The D&M Capital Group, LLC
| New York Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John P Mastando III |
| Case #: | 1:19-bk-11711 |
| Case Filed: | May 28, 2019 |
| Creditor Meeting: | Sep 10, 2020 |
| Claims Deadline: | Dec 14, 2020 |
| Converted: | Aug 11, 2020 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $1,000,001 to $10 million |
| Est. Liabilities | $10,000,001 to $50 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
The D&M Capital Group, LLC
592 5th Ave Fl 5
New York, NY 10036-4707 |
Represented By
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| Last checked: never |
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Trustee
Alan Nisselson
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street
New York, NY 10019 |
Represented By
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U.S. Trustee
United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006
New York, NY 10014 |
Represented By
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| Docket last updated: 06/30/2025 9:59 AM EDT |
| Tuesday, May 28, 2019 | ||
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misc
Add Judge
Tue 05/28 4:37 PM
Judge Shelley C. Chapman added to the case. (Lewis, Tenille) |
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15
pgs
misc
Voluntary Petition (Chapter 11)
Tue 05/28 4:26 PM
Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 06/11/2019. Schedule D due 06/11/2019. Schedule E/F due 06/11/2019. Schedule G due 06/11/2019. Schedule H due 06/11/2019. Summary of Assets and Liabilities due 06/11/2019. Statement of Financial Affairs due 06/11/2019. Atty Disclosure State. due 06/11/2019. Statement of Operations Due: 06/11/2019. Balance Sheet Due Date:06/11/2019. Cash Flow Statement Due:06/11/2019. Local Rule 1007-2 Affidavit due by: 06/11/2019. Incomplete Filings due by 06/11/2019, Chapter 11 Plan due by 9/25/2019, Disclosure Statement due by 9/25/2019, Initial Case Conference due by 6/27/2019, Filed by Robert Leslie Rattet on behalf of The D&M Capital Group, LLC. (Rattet, Robert) |
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