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ABN Home Investments LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:14-bk-45751
TYPE / CHAPTER
Voluntary / 7

Filed

11-12-14

Updated

9-13-23

Last Checked

11-13-14

Assets

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Liabilities

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Docket

Last Updated
Nov 13, 2014
Last Entry Filed
Nov 12, 2014

Docket Entries by Year

Nov 12, 2014 1 Petition Chapter 7 Voluntary Petition. Fee Amount $335 Filed by ABN Home Investments LLC (ddm) (Entered: 11/12/2014)
Nov 12, 2014 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, John S. Pereira, , 341(a) Meeting to be held on 12/17/2014 at 10:00 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY . (Entered: 11/12/2014)
Nov 12, 2014 2 Deficient Filing Chapter 7: Corporate Resolution Pursuant to LBR 1074-1(a) due by 11/12/2014. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/12/2014. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/12/2014. Section 521 Incomplete Filings due by 12/29/2014. Summary of Schedules due 11/26/2014. Schedule A due 11/26/2014. Schedule B due 11/26/2014. Schedule D due 11/26/2014. Schedule E due 11/26/2014. Schedule F due 11/26/2014. Schedule G due 11/26/2014. Schedule H due 11/26/2014. Declaration on Behalf of a Corporation or Partnership schedule due 11/26/2014. Statement of Financial Affairs due 11/26/2014. Incomplete Filings due by 11/26/2014. (ddm) (Entered: 11/12/2014)
Nov 12, 2014 3 Request for Notice - Meeting of Creditors Chapter 7 No Asset (ddm) (Entered: 11/12/2014)
Nov 12, 2014 4 Notice of Change of Address of ABN Home Investments LLC from 800 Shore Front Parkway, Suite 4D, Far Rockaway, NY 11693 to 8200 Shore Front Parkway, Suite 4D, Far Rockaway, NY 11693. Filed by ABN Home Investments LLC (ddm) (Entered: 11/12/2014)
Nov 12, 2014 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 309783. (DM) (admin) (Entered: 11/12/2014)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:14-bk-45751
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
7
Filed
Nov 12, 2014
Type
voluntary
Terminated
Nov 20, 2015
Updated
Sep 13, 2023
Last checked
Nov 13, 2014

Associated Cases

    Creditors

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    HSBC BANK USA

    Parties

    Debtor

    ABN Home Investments LLC
    8200 Shore Front Parkway
    Suite 4D
    Far Rockaway, NY 11693
    QUEENS-NY
    Tax ID / EIN: xx-xxx5582

    Represented By

    ABN Home Investments LLC
    PRO SE

    Trustee

    John S. Pereira
    Pereira & Sinisi
    The Chrysler Building
    405 Lexington Avenue
    7th Floor
    New York, NY 10174
    (212) 758-5777

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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