CASE NUMBER
8:2017bk77655
8:2017bk77655
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 12, 2017 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1717 Filed by Aquamarina II, LLC Chapter 11 Plan due by 4/11/2018. Disclosure Statement due by 4/11/2018. (rom) (Entered: 12/12/2017) | |
|---|---|---|---|
| Dec 12, 2017 | Related Cases: Paul M Collins 17-72228-reg Dismissed: 05/30/2017; Paul M Collins 17-76295-reg Dismissed: 11/28/2017 (rom) (Entered: 12/12/2017) | ||
| Dec 12, 2017 | Judge Assigned Due to Related Case, Judge Reassigned. (rom) (Entered: 12/12/2017) | ||
| Dec 12, 2017 | 3 | Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 12/12/2017.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 12/12/2017. 20 Largest Unsecured Creditors due 12/12/2017. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/12/2017. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/12/2017. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/12/2017. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/26/2017. Schedule A/B due 12/26/2017. Schedule D due 12/26/2017. Schedule E/F due 12/26/2017. Schedule G due 12/26/2017. Schedule H due 12/26/2017. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 12/26/2017. List of Equity Security Holders due 12/26/2017. Statement of Financial Affairs Non-Ind Form 207 due 12/26/2017. Incomplete Filings due by 12/26/2017. (rom) (Entered: 12/12/2017) | |
| Dec 12, 2017 | 4 | Affirmation of Filer (rom) (Entered: 12/12/2017) | |
| Dec 12, 2017 | 5 | Notice of Hearing on Deficient Chapter 11 Case for debtor's failure to be represented by counselHearing scheduled for 1/8/2018 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. . Chapter 11 Non-Individual Attorney Cure due by 12/26/2017. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Aquamarina II, LLC) (rom) (Entered: 12/12/2017) | |
| Dec 12, 2017 | 6 | Meeting of Creditors 341(a) meeting to be held on 1/12/2018 at 10:00 AM at Room 562, 560 Federal Plaza, CI, NY. (rom) (Entered: 12/12/2017) | |
| Dec 12, 2017 | Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 253163. (RM) (admin) (Entered: 12/12/2017) |
This case is closed and is no longer being updated.
| Casenovia Creek Funding I, LLC |
|---|
| INTERNAL REVENUE SERVICE |
| Windels Marx Lane & Mittendorf, LLP |
Aquamarina II, LLC
55 Hudson Avenue
Freeport, NY 11520
NASSAU-NY
Tax ID / EIN: xx-xxx4604
Aquamarina II, LLC
PRO SE
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 # |
|---|---|---|---|
| Sep 17 | 154 Mott Corp | 11 | 8:2024bk73579 |
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| Jul 27, 2022 | AARC Inc | 7 | 8:2022bk71906 |
| Nov 22, 2019 | BrewSA Brewing Company LLC | 11 | 8:2019bk77972 |
| Jul 1, 2019 | AARC Inc | 7 | 8:2019bk74745 |
| Jun 11, 2018 | AARC, Inc. | 7 | 8:2018bk73964 |
| Jun 4, 2018 | Aquamarina II, LLC | 11 | 8:2018bk73825 |
| Jul 10, 2017 | AARC, Inc. | 11 | 8:17-bk-74157 |
| Jan 30, 2017 | Great Locations, Inc. | 11 | 8:17-bk-70531 |
| Sep 12, 2016 | Reely B Inc | 11 | 8:16-bk-74166 |
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| Sep 30, 2013 | Nasscond Inc | 11 | 8:13-bk-74967 |
| Jun 10, 2013 | Nasscond Inc | 11 | 8:13-bk-73107 |
| Feb 8, 2012 | Freedom Boat Corporation | 7 | 8:12-bk-70676 |
