Case number: 1:23-bk-42552 - Dongan Plaza Inc - New York Eastern Bankruptcy Court

Case Information
  • Case title

    Dongan Plaza Inc

  • Court

    New York Eastern (nyebke)

  • Chapter

    7

  • Judge

    Nancy Hershey Lord

  • Filed

    07/20/2023

  • Last Filing

    04/01/2025

  • Asset

    Yes

  • Vol

    i

Docket Header
Repeat



U.S. Bankruptcy Court
Eastern District of New York (Brooklyn)
Bankruptcy Petition #: 1-23-42552-nhl

Assigned to: Nancy Hershey Lord
Chapter 7
Involuntary
Asset


Date filed:  07/20/2023
341 meeting:  01/03/2024
Deadline for filing claims:  04/16/2024

Debtor

Dongan Plaza Inc

81-05 Queen's Boulevard
Elmhurst, NY 11373
QUEENS-NY
Tax ID / EIN: 00-0000000

represented by
Dongan Plaza Inc

PRO SE



Petitioning Creditor

Jimmy Yu Chiu

92-18 53rd Ave
Elmhurst, NY 11373
TERMINATED: 09/13/2023

represented by
John James Keenan

Keenan Law Firm
3123 Cloverbank Road
Hamburg, NY 10018
716-880-6867
Email: jkeenan346@gmail.com
TERMINATED: 09/13/2023

Petitioning Creditor

Hon Ying

5816 264th Street
Little Neck, NY 11362
TERMINATED: 09/13/2023

represented by
John James Keenan

(See above for address)
TERMINATED: 09/13/2023

Petitioning Creditor

Yan Ya Wang

418 Maples Court
Statesville, NC 28677
TERMINATED: 09/13/2023

represented by
John James Keenan

(See above for address)
TERMINATED: 09/13/2023

Petitioning Creditor

Yan Juan Zheng

9806 Costbridge Lane
Hagerstown, MD 21740
TERMINATED: 09/13/2023

represented by
John James Keenan

(See above for address)
TERMINATED: 09/13/2023

Petitioning Creditor

Henley Wing Chiu

92-18 53rd Avenue
Elmhurst, NY 11373
TERMINATED: 09/13/2023

represented by
John James Keenan

(See above for address)
TERMINATED: 09/13/2023

Petitioning Creditor

Liu Shu Mei

8601 Dongan Avenue
Apt 5D
Elmhurst, NY 11373
TERMINATED: 09/13/2023

represented by
John James Keenan

(See above for address)
TERMINATED: 09/13/2023

Trustee

Alan Nisselson

c/o Windels Marx Lane & Mittendorf LLP
156 West 56th Street
New York, NY 10019
(212) 237-1199

represented by
Leslie S Barr

Windels Marx Lane & Mittendorf, LLP
156 West 56th Street
New York, NY 10019
(212) 237-1000
Fax : (212) 262-1215
Email: lbarr@windelsmarx.com

Alan Nisselson

c/o Windels Marx Lane & Mittendorf LLP
156 West 56th Street
New York, NY 10019
(212) 237-1199
Fax : (212) 262-1215
Email: anisselson@windelsmarx.com

U.S. Trustee

Office of the United States Trustee

Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
 
 

Latest Dockets

Date Filed#Docket Text
03/20/2025Hearing Held; Appearances: Leslie S. Barr (Counsel to Trustee), Kevin K. Tung (Counsel to Andy Chau); Motion Grnated in Part; Submit Order; Adjourned in part to 05/21/2025 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY.(related document(s): 67 Motion to Compel filed by Alan Nisselson) (AngelaHoward) (Entered: 03/20/2025)
03/03/202576Order Approving Stipulation Between Trustee, the Office of the New York State Attorney General for the People of the State of New York, Mary T. Dempsey, Esq. as Counsel to Dan Cui, Queens 8105 Lender LLC, 81-05 Prop Owner LLC, and Nation Refund and Utility Services d/b/a Metropolitan Refunds, for Disposition of a New York City Department of Finance Refund (Related Doc # 73) Signed on 3/3/2025. (Attachments: # 1 Exhibit) (one) (Entered: 03/03/2025)
02/19/2025Hearing Held; ; Appearances: Leslie S Barr (Counsel to Trustee), Louis M. Solomon & Nicole Lubel (Counsel for People of the State of New York), Jeremy S. Sussman (Office of the US Trustee), Kevin K. Tung (Counsel to Wing Fung Chau aka Andy Chau), Xia Cen (Creditor); Objection overruled; Stipulation Approved; Submit Order. (related document(s): 73 Motion to Compromise Controversy filed by Alan Nisselson) (AngelaHoward) (Entered: 02/19/2025)
02/19/2025Hearing Held; ; Appearances: Leslie S Barr (Counsel to Trustee), Louis M. Solomon & Nicole Lubel (Counsel for People of the State of New York), Jeremy S. Sussman (Office of the US Trustee), Kevin K. Tung (Counsel to Wing Fung Chau aka Andy Chau), Xia Cen (Creditor); Marked Off. (related document(s): 51 Motion to Compromise Controversy filed by Alan Nisselson) (AngelaHoward) (Entered: 02/19/2025)
02/19/2025Hearing Held; Appearances: Leslie S Barr (Counsel to Trustee), Louis M. Solomon & Nicole Lubel (Counsel for People of the State of New York), Jeremy S. Sussman (Office of the US Trustee), Kevin K. Tung (Counsel to Wing Fung Chau aka Andy Chau), Xia Cen (Creditor); Motion Granted in part as per the record; Submit Order; Adjourned in Part to; and Adjourned to 03/20/2025 at 02:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY.(related document(s): 67 Motion to Compel filed by Alan Nisselson) (AngelaHoward) (Entered: 02/19/2025)
01/23/202575Stock Subscription Agreement Filed by Xia Chen , Dongan Plaza Inc (RE: related document(s)74 Affirmation in Opposition filed by Interested Party Xia Chen) (Attachments: # 1 Exhibit) (gem) (Entered: 01/23/2025)
01/23/2025Adjourned by the Court to 02/19/2025 at 09:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (related document(s): 73 Motion to Compromise Controversy filed by Alan Nisselson) (AngelaHoward) (Entered: 01/23/2025)
01/23/2025Adjourned by the Court to 02/19/2025 at 09:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (related document(s): 51 Motion to Compromise Controversy filed by Alan Nisselson) (AngelaHoward) (Entered: 01/23/2025)
01/23/2025Adjourned by the Court to 02/19/2025 at 09:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (related document(s): 67 Motion to Compel filed by Alan Nisselson) (AngelaHoward) (Entered: 01/23/2025)
01/17/202574Declaration in Opposition To Motion To Compromise Controversy Filed by Xia Chen. (Related document(s) 73 Motion to Compromise Controversy)
Filed Via Electronic Dropbox
(las) (Entered: 01/17/2025)