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Arakel, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:12-bk-13767
TYPE / CHAPTER
Voluntary / 11

Filed

9-4-12

Updated

9-13-23

Last Checked

9-5-12

Assets

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Liabilities

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Docket

Last Updated
Sep 5, 2012
Last Entry Filed
Sep 5, 2012

Docket Entries by Year

Sep 4, 2012 1 Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Chapter 11 Current Monthly Income Form 22B Due 9/18/2012. Schedule A due 9/18/2012. Schedule B due 9/18/2012. Schedule C due 9/18/2012. Schedule D due 9/18/2012. Schedule E due 9/18/2012. Schedule F due 9/18/2012. Schedule G due 9/18/2012. Schedule H due 9/18/2012. Schedule I due 9/18/2012. Schedule J due 9/18/2012. Summary of schedules - Page 1 due 9/18/2012. Summary of schedules - Page 2 (Statistical Summary) due 9/18/2012. Statement of Financial Affairs due 9/18/2012. Atty Disclosure State. due 9/18/2012. Statement of Operations Due: 9/18/2012. Aty. Sig. Exhibit B due 9/18/2012. Balance Sheet Due Date:9/18/2012. Employee Income Record Due: 9/18/2012. Cash Flow Statement Due:9/18/2012. Exhibit D due: 9/18/2012. Exhibit D for Joint Debtor due: 9/18/2012. Debtor Signature re: Relief Availability due 9/18/2012. List of Equity Security Holders due 9/18/2012. Federal Income Tax Return Date: 9/18/2012 Record of Interest in Education Individual Retirement Account Due: 9/18/2012. Local Rule 1007-2 Affidavit due by: 9/18/2012. Corporate Ownership Statement due by: 9/18/2012. Incomplete Filings due by 9/18/2012, Chapter 11 Plan due by 1/2/2013, Disclosure Statement due by 1/2/2013, Initial Case Conference due by 10/4/2012, Filed by Julio E. Portilla of Law Office of Julio E. Portilla, P.C. on behalf of Arakel, LLC. (Portilla, Julio) (Entered: 09/04/2012)
Sep 4, 2012 2 Amended Voluntary Petition. filed by Julio E. Portilla on behalf of Arakel, LLC. (Portilla, Julio) (Entered: 09/04/2012)
Sep 5, 2012 Judge Allan L. Gropper added to the case. (Cappiello, Karen). (Entered: 09/05/2012)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:12-bk-13767
Assets
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Liabilities
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Judge
Allan L. Gropper
Chapter
11
Filed
Sep 4, 2012
Type
voluntary
Terminated
Oct 24, 2012
Updated
Sep 13, 2023
Last checked
Sep 5, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BRUCE MAEL
    CAPSTONE EQUITIES
    HENRY CZECHOWICZ
    INTERNAL REVENUE SERVICE
    J MUNRO
    NEW YORK STATE DEPARTMENT OF FINANC
    NEWELL FUNDING
    NYC DEPARTMENT OF FINANCE
    OFFICE OF THE ATTORNEY GENERAL
    SOIL MECHANICS
    US ATTORNEY OFFICE - SDNY

    Parties

    Debtor

    Arakel, LLC
    316 Second Avenue
    New York, NY 10003
    NEW YORK-NY
    Tax ID / EIN: xx-xxx9131

    Represented By

    Julio E. Portilla
    Law Office of Julio E. Portilla, P.C.
    350 Broadway, Suite 400
    New York, NY 10013
    (212) 365-0292
    Fax : (212) 365-4417
    Email: jp@julioportillalaw.com

    U.S. Trustee

    United States Trustee
    33 Whitehall Street
    21st Floor
    New York, NY 10004
    (212) 510-0500

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