CASE NUMBER
1:12-bk-13767
1:12-bk-13767
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
Arakel, LLC
316 Second Avenue
New York, NY 10003
NEW YORK-NY
Tax ID / EIN: xx-xxx9131
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
United States Trustee
33 Whitehall Street
21st Floor
New York, NY 10004
(212) 510-0500
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