CASE NUMBER
8:2023bk72088
8:2023bk72088
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jun 9, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Charles Higgs on behalf of Ann Arbor Sand Dollar Realty Group, LLC Chapter 11 Plan due by 10/10/2023. Disclosure Statement due by 10/10/2023. (Higgs, Charles) (Entered: 06/09/2023) | |
|---|---|---|---|
| Jun 9, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8-23-72088) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21703256. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/09/2023) | ||
| Jun 9, 2023 | 2 | Statement re: LBR 1073-2(b) Filed by Charles Higgs on behalf of Ann Arbor Sand Dollar Realty Group, LLC (Higgs, Charles) (Entered: 06/09/2023) | |
| Jun 9, 2023 | 3 | Statement re: Certification of Resolution Filed by Charles Higgs on behalf of Ann Arbor Sand Dollar Realty Group, LLC (Higgs, Charles) (Entered: 06/09/2023) | |
| Jun 9, 2023 | 4 | Statement of Financial Affairs for Non-Individuals (Form 207) Filed by Charles Higgs on behalf of Ann Arbor Sand Dollar Realty Group, LLC (Higgs, Charles) (Entered: 06/09/2023) | |
| Jun 9, 2023 | 5 | Statement of Corporate Ownership filed. Filed by Charles Higgs on behalf of Ann Arbor Sand Dollar Realty Group, LLC (Higgs, Charles) (Entered: 06/09/2023) | |
| Jun 9, 2023 | 6 | Statement RE: LBR 1007-4 Filed by Charles Higgs on behalf of Ann Arbor Sand Dollar Realty Group, LLC (Higgs, Charles) (Entered: 06/09/2023) | |
| Jun 9, 2023 | 7 | Statement re: Disclosure of Compensation Filed by Charles Higgs on behalf of Ann Arbor Sand Dollar Realty Group, LLC (Higgs, Charles) (Entered: 06/09/2023) | |
| Jun 12, 2023 | 8 | Deficient Filing Chapter 11 Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/9/2023. List of Equity Security Holders due 6/23/2023. Incomplete Filings due by 6/23/2023. (dnb) (Entered: 06/12/2023) | |
| Jun 12, 2023 | 9 | Order Scheduling Initial Case Management Conference. Status hearing to be held on 6/22/2023 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. Signed on 6/12/2023 (dhc) (Entered: 06/12/2023) | |
| Jun 12, 2023 | 10 | Motion to Set Last Day to File Proofs of Claim and to Approve Form of Notice Thereof Filed by Charles Higgs on behalf of Ann Arbor Sand Dollar Realty Group, LLC. (Attachments: # 1 Proposed Order Proposed Order Setting Deadline to File Proof of Claims and Approving Form of Notice Thereof) (Higgs, Charles) (Entered: 06/12/2023) | |
| Jun 13, 2023 | 11 | Meeting of Creditors 341(a) meeting to be held on 7/13/2023 at 02:00 PM at Room 562, 560 Federal Plaza, CI, NY. (dnb) (Entered: 06/13/2023) | |
| Jun 13, 2023 | 12 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for July 13, 2023 at 2:00pm Filed by William J. Birmingham. (Birmingham, William) (Entered: 06/13/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Allan Reichman |
|---|
| Eric Goldfine, as Trustee of the |
| Internal Revenue Service |
| Planet Home Lending, LLC as Servicer |
| Sarah Dahba Trust |
| Steve Eckhaus |
Ann Arbor Sand Dollar Realty Group, LLC
11 Bonac Woods Lane
East Hampton, NY 11937
SUFFOLK-NY
Tax ID / EIN: xx-xxx4188
Charles Higgs
Law Office Of Charles A. Higgs
2 Depot Plaza
Bedford Hills, NY 10507
917-673-3768
Email: Charles@FreshStartEsq.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
William J. Birmingham
Office of The United States Trustee - Region 2
560 Federal Plaza
Central Islip, NY 11722
631-715-7789
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 10 | Winston Development LLC | 11V | 8:2024bk73882 |
| Jun 27, 2023 | Rbgb Hamptons home llc | 11 | 8:2023bk72304 |
| Apr 6, 2023 | Solutions Landscaping & Masonry Inc. | 7 | 8:2023bk71194 |
| Aug 9, 2022 | 1 High Point Corp | 11V | 8:2022bk72043 |
| Jun 15, 2022 | CFA Holdings EH LLC | 11V | 8:2022bk71431 |
| Mar 16, 2022 | 1 High Point Corp | 11V | 8:2022bk70470 |
| Mar 16, 2020 | J & R RESTAURANT CORP. | 7 | 8:2020bk71682 |
| Mar 20, 2019 | 40 Shenk LLC | 7 | 8:2019bk72033 |
| Dec 13, 2018 | 60 Harbor Dr. LLC | 7 | 8:2018bk78401 |
| Jun 12, 2018 | Hampton Dream Properties, LLC | 7 | 8:2018bk74000 |
| Apr 17, 2018 | Edwards Hole Road Corp. | 7 | 8:2018bk72591 |
| Oct 10, 2017 | Hampton Dream Properties, LLC | 11 | 8:17-bk-76188 |
| Jan 27, 2016 | Delta AP, LLC | 11 | 1:16-bk-10145 |
| Sep 30, 2015 | Holub Enterprises, Inc. | 7 | 8:15-bk-74196 |
| May 18, 2012 | Ocean Fishing Adventures Corp. | 7 | 8:12-bk-73237 |
