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ABN Home Investments LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:16-bk-40025
TYPE / CHAPTER
Voluntary / 7

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Filed

1-5-16

Updated

9-13-23

Last Checked

2-8-16

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Liabilities

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Docket

Last Updated
Jan 6, 2016
Last Entry Filed
Jan 5, 2016

Docket Entries by Year

Jan 5, 2016 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by ABN Home Investments LLC (cjm) (Entered: 01/05/2016)
Jan 5, 2016 Prior Filing Case Number(s): 14-45751-ess dismissed 11/5/15 (cjm) (Entered: 01/05/2016)
Jan 5, 2016 Judge Assigned Due to Prior Filing, Judge Reassigned. (cjm) (Entered: 01/05/2016)
Jan 5, 2016 341(a) meeting to be held on 02/02/2016 at 09:30 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (cjm) (Entered: 01/05/2016)
Jan 5, 2016 2 Deficient Filing Chapter 7 : Corporate Resolution Pursuant to LBR 1074-1(a) due by 1/5/2016. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/5/2016. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/5/2016. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/19/2016. Schedule A/B due 1/19/2016. Schedule D due 1/19/2016. Schedule E/F due 1/19/2016. Schedule G due 1/19/2016. Schedule H due 1/19/2016. Statement of Financial Affairs Non-Ind Form 207 due 1/19/2016. Incomplete Filings due by 1/19/2016. (cjm) (Entered: 01/05/2016)
Jan 5, 2016 3 Request for Notice - Meeting of Creditors Chapter 7 No Asset (cjm) (Entered: 01/05/2016)
Jan 5, 2016 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 312618. (CM) (admin) (Entered: 01/05/2016)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:16-bk-40025
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
7
Filed
Jan 5, 2016
Type
voluntary
Terminated
Apr 4, 2017
Updated
Sep 13, 2023
Last checked
Feb 8, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    HSBC Bank USA, N.A.

    Parties

    Debtor

    ABN Home Investments LLC
    8200 Shore Front Pkwy
    Apt 4D
    Rockaway Beach, NY 11693
    QUEENS-NY
    Tax ID / EIN: xx-xxx5582

    Represented By

    ABN Home Investments LLC
    PRO SE

    Trustee

    Gregory Messer
    Law Offices of Gregory Messer, PLLC
    26 Court Street
    Suite 2400
    Brooklyn, NY 11242
    (718) 858-1474

    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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