CASE NUMBER
3:15-bk-33777
3:15-bk-33777
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 22, 2015 | 1 | Petition Chapter 11 Voluntary Petition Filed by Dennis M. Mahoney on behalf of Asbury Equities, LLC . Voluntary Petition for Non-Individuals due 1/5/2016.Summary of Your Assets and Liabilities and Certain Statistical Information due 1/5/2016.Summary of Your Assets and Liabilities for Non Individuals due 1/5/2016. Schedule(s) due 1/5/2016.Declaration Under Penalty of Perjury on Behalf of a Corporation or Partnership due 1/5/2016.Statement of Financial Affairs for Non-Individuals due 1/5/2016. Disclosure of Compensation for Attorney For Debtor1/5/2016.Chapter 11 Statement of Current Monthly Income (122B) due 1/5/2016. 20 Largest Unsecured Creditors due 1/5/2016. List of Equity Security Holders due 1/5/2016. List of all creditors due 1/5/2016.Statement of Corporate Ownership due 1/5/2016. Ch. 11 Small Business Balance Sheet due 1/5/2016. Ch. 11 Cash Flow Statement due 1/5/2016. Ch. 11 Statement of Operations due 1/5/2016. Incomplete Filings due by 1/5/2016. Chapter 11 Debtors Exclusive Right to File a Plan Expires on 4/20/2016. (clb) Additional attachment(s) added on 12/22/2015 (clb). (Entered: 12/22/2015) | |
|---|---|---|---|
| Dec 22, 2015 | 2 | Case Assignment. (clb) Added judge Kathryn C. Ferguson (Entered: 12/22/2015) | |
| Dec 22, 2015 | 3 | Notice of Missing Documents. (related document:1 Vol Petition (Chapter 11) filed by Debtor Asbury Equities, LLC). Missing Documents: Summary of Assets and Liabilities for Non-Individuals, Declaration Under Penalty of Perjury on Behalf of a Corp/Partnership, Statement of Financial Affairs For Non-Individuals, Attorney Disclosure Statement, 20 Largest Unsecured Creditors, List of Equity Security Holders and Schedules A/B,D,E/F,G,H. THE MOST RECENT VERSION OF EACH DOCUMENT MUST BE FILED (Most documents were revised effective 12/1/15). Incomplete Filings due by 1/5/2016. (clb) Modified on 12/22/2015 (llb). (Entered: 12/22/2015) | |
| Dec 22, 2015 | Receipt of Case Filing Fee -- Fee Amount $ 1717.00, Receipt Number 527813. Fee received from Dennis Mahoney, Esq. (clb) (Entered: 12/22/2015) | ||
| Dec 23, 2015 | Remark: The debtor has a previous filing of 10-33165-KCF. (mrg) (Entered: 12/23/2015) |
This case is closed and is no longer being updated.
| 613 Pine Street LLC |
|---|
| Citi Mortgage |
| Internal Revenue Service |
| John K Carroll |
| Ocwen Loan Servicing |
| Ocwen Loan Servicing LLC |
| Ocwen Loan Servicing LLC |
| Ocwen Loan Servicing, LLC |
| Real Time Solutions |
| Select Portfolio Servicing LLC |
| Selene Finance |
Asbury Equities, LLC
511 Fourth Avenue
Asbury Park, NJ 07712
MONMOUTH-NJ
Tax ID / EIN: xx-xxx9683
Dennis M. Mahoney
One Woodbridge Center
Suite 240
Woodbridge, NJ 07095
(732) 855-1776
Email: dmmahoneypa@aol.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 28 | JTRE 14 Vesey LLC | 11 | 3:2024bk12087 |
| Feb 28 | 14 Vesey Street Partners (Del) LLC | 11 | 3:2024bk12086 |
| Aug 15, 2022 | 312 Euclid, LLC | 11 | 3:2022bk16403 |
| Jun 17, 2022 | 312 Euclid, LLC | 11 | 3:2022bk14942 |
| Feb 12, 2021 | 188th Brenwal Ave. Development, LLC | 11 | 3:2021bk11182 |
| May 18, 2018 | SPELLBINDERS, INC. | 7 | 3:2018bk20184 |
| Mar 20, 2018 | Glenside Graphic LLC | 7 | 3:2018bk15498 |
| Dec 20, 2016 | Robert Legere Companies, Inc. | 7 | 3:16-bk-34085 |
| Sep 9, 2016 | ACB Receivables Management, Inc. | 11 | 3:16-bk-27343 |
| Feb 23, 2016 | Caidan, LLC | 7 | 3:16-bk-13226 |
| Dec 4, 2013 | Dispense All-Products, Inc. | 11 | 3:13-bk-36541 |
| May 3, 2013 | 23 Seaview Holdings, LLC | 11 | 3:13-bk-19800 |
| Jan 7, 2013 | Shore Services, Inc. | 11 | 3:13-bk-10259 |
| Mar 28, 2012 | Centennial Bluff, LLC | 11 | 3:12-bk-31331 |
| Nov 17, 2011 | 1321 Memorial Drive Investment Corp. | 11 | 3:11-bk-43296 |
