Malv No 2 Inc.
New York Southern Bankruptcy Court | |
Chapter 11 | |
Judge: | Martin Glenn |
Case #: | 1:24-bk-11928 |
Case Filed: | Nov 07, 2024 |
Terminated: | Feb 27, 2025 |
Type | Corporation |
Tax ID | subscribers only |
# of Creditors | 1-49 |
Est. Assets | $0 to $50,000 |
Est. Liabilities | $1,000,001 to $10 million |
Nature of Business | Other |
Nature of Debts | Primarily Business |
Debtor
Malv No 2 Inc.
100 Church St Fl 8
New York, NY 10007-2614 |
Represented By
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Last checked: never |
U.S. Trustee
United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534
New York, NY 10004 |
Docket last updated: 28 minutes ago |
Thursday, February 27, 2025 | ||
misc
Close Bankruptcy Case
Thu 02/27 1:33 PM
Case Closed. (Rouzeau, Anatin) |
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Wednesday, February 26, 2025 | ||
21 | 21
![]() Certificate of Mailing Re: Order to Dismiss . Notice Date 02/26/2025. (Admin.) |
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20 | 20
![]() Notice of Appearance filed by Kevin Toole on behalf of Wells Fargo Bank, N.A.. (Toole, Kevin) |
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Monday, February 24, 2025 | ||
19 | 19
![]() Order, signed on 2/24/2025, Dismissing Chapter 11 Case With Prejudice . (Anderson, Deanna) |
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Wednesday, February 05, 2025 | ||
18 | 18
![]() Order, Signed on 2/5/2025, Vacating Automatic Stay . (Anderson, Deanna) |
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Monday, February 03, 2025 | ||
17 | 17
![]() Letter of Adjournment Filed by Aleksandra Krasimirova Fugate on behalf of WELLS FARGO BANK, N.A.. with hearing to be held on 2/4/2025 (check with court for location) (Fugate, Aleksandra) |
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16 | 16
![]() Notice of Adjournment of Hearing filed by Shara Claire Cornell on behalf of United States Trustee. with hearing to be held on 2/4/2025 at 04:00 PM at Videoconference (ZoomGov) (MG) (Cornell, Shara) |
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Friday, January 24, 2025 | ||
15 | 15
![]() Opposition to Wells Fargo's Motion for Relief From Stay filed by Malv No 2 Inc.. (Rouzeau, Anatin) |
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Sunday, December 29, 2024 | ||
14 | 14
![]() Certificate of Mailing . Notice Date 12/29/2024. (Admin.) |
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Friday, December 27, 2024 | ||
13 | 13
![]() Notice Re: Order (Anderson, Deanna) |
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12 | 12
![]() Order signed on 12/27/2024 RE: Motion . (Anderson, Deanna) |
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11 | 11
![]() Motion to Extend Time (30 days) to Retain an Attorney to Represent the Debtor filed by Kenneth Moxey, President of Malv No 2 Inc.. (Vargas, Ana) |
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10 | 10
![]() Opposition to United State Trustee's Motion for an Order Dismissing this Case, or, in the alternative, converting this case to chapter 7 filed by Kenneth Moxey, President of Malv No 2 Inc.. with hearing to be held on 2/4/2025 at 02:00 PM at Videoconference (ZoomGov) (MG) (Vargas, Ana) |
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Monday, December 23, 2024 | ||
9 | 9
![]() Notice of Adjournment of Hearing Regarding the United State's Trustee's Motion for an Order Dismissing this Case, or, in the alternative, converting this case to chapter 7 filed by Mark Bruh on behalf of United States Trustee. with hearing to be held on 2/4/2025 at 02:00 PM at Videoconference (ZoomGov) (MG) (Bruh, Mark) |
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Thursday, December 12, 2024 | ||
8 | 8
![]() Letter Waiving 362(e) Filed by Aleksandra Krasimirova Fugate on behalf of WELLS FARGO BANK, N.A.. (Fugate, Aleksandra) |
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7 | 7
![]() Motion for Relief from Stay and in rem as to the property located at 138-12 249 Street, Rosedale, NY 11422 filed by Aleksandra Krasimirova Fugate on behalf of WELLS FARGO BANK, N.A. with hearing to be held on 2/4/2025 at 02:00 PM at Videoconference (ZoomGov) (MG). (Fugate, Aleksandra) |
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crditcrd
Auto - docket of credit card
Thu 12/12 4:20 PM
Receipt of Motion for Relief from Stay (fee)([LINK 24-11928 mg] ) [motion,185] ( 199.00) Filing Fee. Receipt number A16899607. Fee amount 199.00. (U.S. Treasury) |
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Thursday, November 14, 2024 | ||
6 | 6
![]() Notice of Appearance filed by Brittany J Marks on behalf of WELLS FARGO BANK, N.A.. (Marks, Brittany) |
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Tuesday, November 12, 2024 | ||
5 | 5
![]() Certificate of Service filed by Shara Claire Cornell on behalf of United States Trustee. (Cornell, Shara) |
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4 | 4
![]() Motion to Dismiss Case Motion to Dismiss or Convert filed by Shara Claire Cornell on behalf of United States Trustee with hearing to be held on 1/6/2025 at 02:00 PM at Videoconference (ZoomGov) (MG). (Cornell, Shara) |
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Saturday, November 09, 2024 | ||
3 | 3
![]() Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors . Notice Date 11/09/2024. (Admin.) |
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Thursday, November 07, 2024 | ||
2 | 2
![]() Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 12/12/2024 at 01:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Cappiello, Karen) |
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1 | 1
![]() Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Fee Amount $ 1738, Receipt Number: Fee Pending. Schedule A/B due 11/21/2024. Schedule D due 11/21/2024. Schedule E/F due 11/21/2024. Schedule G due 11/21/2024. Schedule H due 11/21/2024. Summary of Assets and Liabilities due 11/21/2024. Statement of Financial Affairs due 11/21/2024. 20 Largest Unsecured Creditors due 11/21/2024. Declaration of Schedules due 11/21/2024. Resolution or Other Statement Authorizing Filing Pursuant to LR 1074-1 due 11/21/2024. Local Rule 1007-2 Affidavit due by: 11/21/2024. Corporate Ownership Statement due by: 11/21/2024. Incomplete Filings due by 11/21/2024, Chapter 11 Plan due by 3/7/2025, Disclosure Statement due by 3/7/2025, Initial Case Conference due by 12/9/2024, Filed by Malv No 2 Inc. . (Rai, Narotam) |
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misc
Add Judge
Thu 11/07 2:26 PM
Judge Martin Glenn added to the case. (Porter, Minnie) |