CASE NUMBER
8:2023bk74183
8:2023bk74183
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Nov 9, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by 1185 Walnut Street Inc. (gmg) (Entered: 11/09/2023) | |
|---|---|---|---|
| Nov 9, 2023 | Prior Filing Case Number(s): 17-77475-ast dismissed 04/03/2018; 18-73339-ast dismissed 09/17/2018; 19-71750-ast dismissed 08/07/2019; 20-70821-ast dismissed 07/14/2020; 23-71063-ast dismissed 05/10/2023 (gmg) (Entered: 11/09/2023) | ||
| Nov 9, 2023 | Judge Assigned Due to Prior Filing, Judge Reassigned. (gmg) (Entered: 11/09/2023) | ||
| Nov 9, 2023 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Pergament, Marc A., with 341(a) Meeting to be held on 12/19/2023 at 09:00 AM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Entered: 11/09/2023) | |
| Nov 9, 2023 | 4 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Tatis, Camilo A (gmg) (Entered: 11/09/2023) | |
| Nov 9, 2023 | 5 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/9/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/9/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/9/2023. Last day to file Section 521(i)(1) documents is 12/26/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/24/2023. Schedule A/B due 11/24/2023. Schedule D due 11/24/2023. Schedule E/F due 11/24/2023. Schedule G due 11/24/2023. Schedule H due 11/24/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 11/24/2023. Statement of Financial Affairs Non-Ind Form 207 due 11/24/2023. Incomplete Filings due by 11/24/2023. (gmg) (Entered: 11/09/2023) | |
| Nov 9, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80269975. (GG) (admin) (Entered: 11/09/2023) | ||
| Nov 12, 2023 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 11/11/2023. (Admin.) (Entered: 11/12/2023) | |
| Nov 12, 2023 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 11/11/2023. (Admin.) (Entered: 11/12/2023) |
| HSBC Bank USA, National Association |
|---|
| PHH/Ocwen |
1185 Walnut Street Inc.
1185 Walnut St
Uniondale, NY 11553
NASSAU-NY
Tax ID / EIN: xx-xxx6525
1185 Walnut Street Inc.
PRO SE
Marc A. Pergament
Marc A. Pergament, Trustee
400 Garden City Plaza
Ste 309
Garden City, NY 11530
516-877-2424
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 23 | 1033 Tulsa LLC | 7 | 8:2024bk71594 |
| Jan 30 | 28 Cornwall Ln LLC | 7 | 8:2024bk70383 |
| Jul 25, 2023 | 1033 Tulsa LLC | 7 | 8:2023bk72709 |
| Jul 10, 2023 | 28 Cornwall Ln LLC | 7 | 8:2023bk72445 |
| Jun 20, 2023 | Long Island Real Estate Equities Corp. | 7 | 8:2023bk72207 |
| Mar 29, 2023 | 1185 Walnut Street Inc. | 7 | 8:2023bk71063 |
| Jan 23, 2023 | Compass 346 LLC | 7 | 8:2023bk70251 |
| Sep 10, 2020 | Restaurante Y Pupuseria Eugenia, Inc. | 7 | 8:2020bk72905 |
| Feb 6, 2020 | 1185 Walnut Street Inc. | 7 | 8:2020bk70821 |
| Apr 10, 2019 | Nelsk Taxi, Inc. | 7 | 8:2019bk72629 |
| Mar 11, 2019 | 1185 Walnut Street Inc. | 7 | 8:2019bk71750 |
| May 16, 2018 | 1185 Walnut Street Inc. | 7 | 8:2018bk73339 |
| Aug 26, 2013 | Raphael Development Corp | 11 | 8:13-bk-74427 |
| Mar 12, 2013 | Raphael Development Corp | 11 | 8:13-bk-71197 |
| Dec 18, 2012 | Raphael Development Corp | 11 | 8:12-bk-77201 |
