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384 South 5th LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2024bk40680
TYPE / CHAPTER
Voluntary / 11

Filed

2-14-24

Updated

11-3-24

Last Checked

3-11-24

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Liabilities

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Docket

Last Updated
Feb 19, 2024
Last Entry Filed
Feb 19, 2024

Docket Entries by Month

Feb 14 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Robert L Rattet on behalf of 384 South 5th LLC Chapter 11 Plan due by 06/13/2024. Disclosure Statement due by 06/13/2024. (Rattet, Robert) (Entered: 02/14/2024)
Feb 14 Receipt of Voluntary Petition (Chapter 11)( 1-24-40680) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22377223. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/14/2024)
Feb 14 2 Statement of Corporate Ownership filed. Filed by Robert L Rattet on behalf of 384 South 5th LLC (Rattet, Robert) (Entered: 02/14/2024)
Feb 15 3 Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 2/14/2024. 20 Largest Unsecured Creditors due 2/14/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/14/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 2/14/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/14/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/28/2024. Schedule A/B due 2/28/2024. Schedule D due 2/28/2024. Schedule E/F due 2/28/2024. Schedule G due 2/28/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/28/2024. List of Equity Security Holders due 2/28/2024. Statement of Financial Affairs Non-Ind Form 207 due 2/28/2024. Incomplete Filings due by 2/28/2024. (nwh) (Entered: 02/15/2024)
Feb 16 4 Meeting of Creditors 341(a) meeting to be held on 3/18/2024 at 03:00 PM at Teleconference - Brooklyn. (nwh) (Entered: 02/16/2024)
Feb 16 5 Notice of Appearance and Request for Notice Filed by Jason A Nagi on behalf of Toorak Capital Partners, LLC (Nagi, Jason) (Entered: 02/16/2024)
Feb 16 6 Notice of Appearance and Request for Notice Filed by Kenneth J Flickinger on behalf of Toorak Capital Partners, LLC (Flickinger, Kenneth) (Entered: 02/16/2024)
Feb 16 7 Notice of Appearance and Request for Notice Filed by Stephen Forte on behalf of Toorak Capital Partners, LLC (Forte, Stephen) (Entered: 02/16/2024)
Feb 18 8 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/17/2024. (Admin.) (Entered: 02/18/2024)
Feb 19 9 BNC Certificate of Mailing - Meeting of Creditors Notice Date 02/18/2024. (Admin.) (Entered: 02/19/2024)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2024bk40680
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Feb 14, 2024
Type
voluntary
Updated
Nov 3, 2024
Last checked
Mar 11, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    24-40680
    Anthony W. Vaughn, Jr.
    Gil Friedman
    Ilan Peretz
    Internal Revenue Service
    Mayer Deutsch
    Michael Pitam
    Naomi G. Mauer
    Norman Blaustien
    NYC Department of Finance
    NYS Dept. of Taxation & Finance
    Office of the U.S. Trustee
    Robert Timsit
    Southside Homeowners
    Toorak Capital Partners
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    384 South 5th LLC
    c/o FIA Capital Partners
    3284 N. 25th Court
    Hollywood, FL 33020
    KINGS-NY
    Tax ID / EIN: xx-xxx9056

    Represented By

    Robert L Rattet
    Davidoff Hutcher & Citron LLP
    605 Third Avenue
    New York, NY 10158
    212-557-7200
    Email: rlr@dhclegal.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

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