CASE NUMBER
8:2023bk74786
8:2023bk74786
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Dec 20, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Eric J Snyder on behalf of DBA Transportation, Inc. Chapter 11 Plan due by 04/18/2024. Disclosure Statement due by 04/18/2024. (Attachments: # 1 Voluntary Petition Balance Sheet # 2 Voluntary Petition Resolution # 3 Voluntary Petition Declaration # 4 Voluntary Petition Schedule D # 5 Voluntary Petition Schedule E/F # 6 Voluntary Petition Tax Returns 1 # 7 Voluntary Petition Tax Returns 2 # 8 Voluntary Petition Tax Returns 3 # 9 Voluntary Petition Tax Returns 4 # 10 Voluntary Petition Tax Returns 5) (Snyder, Eric) (Entered: 12/20/2023) | |
|---|---|---|---|
| Dec 20, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8-23-74786) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22235921. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/20/2023) | ||
| Dec 21, 2023 | Plan Deadline Updated Chapter 11 Subchapter V Plan Due by 3/20/2024. (nwh) (Entered: 12/21/2023) | ||
| Dec 21, 2023 | 2 | Deficient Filing Chapter 11: Voluntary Petition [Pages 1-8] to include NAICS code due by 12/20/2023.Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 12/20/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 12/20/2023. Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 12/20/2023. 20 Largest Unsecured Creditors due 12/20/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/20/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/20/2023. Subchapter V Cash Flow Statement due by 12/27/2023. Small Business Statement of Operations Subchapter V due by 12/27/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 1/3/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/3/2024. Schedule A/B due 1/3/2024. Schedule G due 1/3/2024. Schedule H due 1/3/2024. List of Equity Security Holders due 1/3/2024. Statement of Financial Affairs Non-Ind Form 207 due 1/3/2024. Incomplete Filings due by 1/3/2024. (alh) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 3 | Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; Removal of unredacted tax returns Filed by Eric J Snyder on behalf of DBA Transportation Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor DBA Transportation Inc.) (Snyder, Eric) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 4 | Tax Documents for the Year for 2021 Filed by Eric J Snyder on behalf of DBA Transportation Inc. (Attachments: # 1 Redacted Tax Returns Part 2 # 2 Redacted Tax Returns Part 3 # 3 Redacted Tax Returns Part 4) (Snyder, Eric) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 5 | Verification of List of Creditors and List of Creditors Filed by Eric J Snyder on behalf of DBA Transportation Inc. (Snyder, Eric) Modified on 12/21/2023 (alh). (Entered: 12/21/2023) | |
| Dec 21, 2023 | 6 | Statement of Corporate Ownership filed. Filed by Eric J Snyder on behalf of DBA Transportation Inc. (Snyder, Eric) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 7 | Order Directing Clerk's Office to restrict access to the document. The filer is ordered to re-file the document together with all attachments, redacted as required by Bankruptcy Rule 9037, on or before 12/27/2023. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor DBA Transportation Inc.). Signed on 12/21/2023 (amp) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 8 | Notice Appointing Subchapter V Trustee Gerard R. Luckman. Gerard R Luckman, Esq. added to the case. 341 Meeting Date Scheduled for 1/23/24 at 2:00p.m., at Room 562 Filed by United States Trustee. (Attachments: # 1 Sub Chapter V Trustee's verified statement)(Black, Christine) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 9 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for January 23, 2024 at 2:00pm Filed by William J. Birmingham. (Birmingham, William) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 10 | Meeting of Creditors 341(a) meeting to be held on 1/23/2024 at 02:00 PM at Room 562, 560 Federal Plaza, CI, NY. (alh) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 11 | Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; Added NAICS code Filed by Eric J Snyder on behalf of DBA Transportation Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor DBA Transportation Inc., 3 Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4) for Non-Individuals filed by Debtor DBA Transportation Inc.) (Snyder, Eric) (Entered: 12/21/2023) | |
| Dec 21, 2023 | 12 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Eric J Snyder on behalf of DBA Transportation Inc. (RE: related document(s)2 Deficient Filing Chapter 11) (Snyder, Eric) (Entered: 12/21/2023) | |
| Dec 22, 2023 | 13 | Motion to Pay Pre-Petition Wages Filed by Eric J Snyder on behalf of DBA Transportation Inc.. (Attachments: # 1 Exhibit Payroll, Part 1 # 2 Exhibit Payroll, Part 2 # 3 Exhibit Payroll, Part 3 # 4 Exhibit Proposed Order) (Snyder, Eric) (Entered: 12/22/2023) | |
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| ADVANCED IMAGING SYSTEMS |
|---|
| AIRGAS |
| BEDROCK BUSINESS BUILDERS |
| BONNIE L. RAMPONE |
| BRUCE ACKER |
| CARDINAL DISABILITY TRUST |
| CHARLES RAMPONE JR. |
| CHASE VISA |
| CHURCH MUTUAL INSURANCE CO. |
| CITIZENS BANK, N.A. 0018 |
| CITIZENS BANK, N.A. 0034 |
| FLUID IMAGERY |
| FORD MOTOR CREDIT |
| Ford Motor Credit Company, LLC |
| Ford Motor Credit Company, LLC |
DBA Transportation Inc.
65 Davinci Drive, Suite B
Bohemia, NY 11716
SUFFOLK-NY
Tax ID / EIN: xx-xxx6965
Eric J Snyder
Wilk Auslander LLP
825 8th Avenue
Suite 2900
New York, NY 10019
212-981-2328
Email: esnyder@wilkauslander.com
Gerard R Luckman, Esq.
Subchapter V Trustee
Forcelli Deegan Terrana, LLP
333 Earle Ovington Blvd., Suite 1010
Uniondale, NY 11553
516-812-6291
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
William J. Birmingham
Office of The United States Trustee - Region 2
560 Federal Plaza
Central Islip, NY 11722
631-715-7789
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 6, 2018 | Projector Lamp Services, LLC | 7 | 8:2018bk71471 |
| Sep 11, 2017 |
Vitamin World of Guam, LLC
|
11 | 1:17-bk-11940 |
| Sep 11, 2017 |
Vitamin Depot, LLC
|
11 | 1:17-bk-11939 |
| Sep 11, 2017 |
Vitamin World (V.I.), Inc.
|
11 | 1:17-bk-11938 |
| Sep 11, 2017 |
Precision Engineered Limited (USA)
|
11 | 1:17-bk-11937 |
| Sep 11, 2017 |
VWRE Holdings, Inc.
|
11 | 1:17-bk-11934 |
| Sep 11, 2017 | Vitamin World, Inc. | 11 | 1:17-bk-11933 |
| Jun 28, 2016 | Metcom Network Services, Inc. | 11 | 1:16-bk-11870 |
| Jul 10, 2015 | Fairway Burner Service, Inc. | 11 | 8:15-bk-72952 |
| May 7, 2015 | Vanderbuilt Construction Corp. | 11 | 1:15-bk-11193 |
| May 7, 2015 | Altro Realty Corp. | 11 | 1:15-bk-11192 |
| Feb 27, 2015 | Kenstar Construction Corp. | 11 | 1:15-bk-10466 |
| Jun 2, 2014 | Horseblock 815 LLC | 11 | 8:14-bk-72545 |
| Jul 25, 2012 | NKL Enterprises, LLC | 11 | 8:12-bk-74599 |
| Feb 26, 2012 | Monmary Corporation | 7 | 8:12-bk-71057 |
