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Apr 18, 2019 | 4 | Case has been Transferred - New case #19-73137-reg - Please see entry #25 - Notice of Hearing on Deficient Chapter 11 Case for debtor's failure to be represented by counsel Hearing scheduled for 5/30/2019 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. Chapter 11 Non-Individual Attorney Cure due by 5/2/2019. (cns) Modified on 5/3/2019 (amp). (Entered: 04/18/2019) | ||
Apr 18, 2019 | 5 | Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 4/18/2019.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/18/2019. 20 Largest Unsecured Creditors due 4/18/2019. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/18/2019. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/18/2019. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/18/2019. Small Business Balance Sheet due by 4/25/2019. Small Business Cash Flow Statement due by 4/25/2019. Small Business Statement of Operations due by 4/25/2019. Small Business Tax Return due by 4/25/2019. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 5/2/2019. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/2/2019. Schedule E/F due 5/2/2019. Schedule G due 5/2/2019. Schedule H due 5/2/2019. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/2/2019. List of Equity Security Holders due 5/2/2019. Statement of Financial Affairs Non-Ind Form 207 due 5/2/2019. Incomplete Filings due by 5/2/2019. (cns) (Entered: 04/18/2019) | ||
Apr 18, 2019 | Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 324440. (CS) (admin) (Entered: 04/18/2019) | |||
Apr 19, 2019 | 6 | Notice of Appearance and Request for Notice Filed by Jerold C Feuerstein on behalf of MLF3 Atlantic LLC (Feuerstein, Jerold) (Entered: 04/19/2019) | ||
Apr 19, 2019 | 7 | Affidavit/Certificate of Service Filed by Jerold C Feuerstein on behalf of MLF3 Atlantic LLC (RE: related document(s)6 Notice of Appearance filed by Creditor MLF3 Atlantic LLC) (Feuerstein, Jerold) (Entered: 04/19/2019) | ||
Apr 21, 2019 | 8 | BNC Certificate of Mailing with Notice of Hearing on Defective or Deficient Filing - Chapter 11 Non-Individual Notice Date 04/20/2019. (Admin.) (Entered: 04/21/2019) | ||
Apr 21, 2019 | 9 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/20/2019. (Admin.) (Entered: 04/21/2019) | ||
Apr 22, 2019 | 10 | Order Scheduling Initial Case Management Conference. Status hearing to be held on 5/30/2019 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. Signed on 4/21/2019 (agh) (Entered: 04/22/2019) | ||
Apr 22, 2019 | 11 | Notice of Appearance and Request for Notice Filed by Arthur Goldstein on behalf of Harbans Singh (Goldstein, Arthur) (Entered: 04/22/2019) | ||
Apr 22, 2019 | 12 | Meeting of Creditors 341(a) meeting to be held on 5/24/2019 at 09:00 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (cns) (Entered: 04/22/2019) | ||
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May 1, 2019 | 21 | Order Granting Motion to Shorten the time for notice of the Hearing on the Motion of MLF3, for an Order Pursuant to 11 U.S.C. §§105, 361, 362(D)(1) (RE: related document(s)19 Motion for Relief From Stay filed by Creditor MLF3 Atlantic LLC). Signed on 5/1/2019. Hearing scheduled for 5/15/2019 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. Objections, if any due by May 10, 2019. (amp) (Entered: 05/01/2019) | ||
May 2, 2019 | 22 | Notice Re: Rescheduled 341 Meeting (RE: related document(s)18 Order to Reassign Case) (cam) (Entered: 05/02/2019) | ||
May 2, 2019 | 23 | Affidavit/Certificate of Service Filed by Stuart L Kossar on behalf of MLF3 Atlantic LLC (RE: related document(s)19 Motion for Relief From Stay filed by Creditor MLF3 Atlantic LLC, 20 Motion to Authorize/Direct filed by Creditor MLF3 Atlantic LLC, 21 Order to Schedule Hearing (Generic)) (Kossar, Stuart) (Entered: 05/02/2019) | ||
May 3, 2019 | 24 | BNC Certificate of Mailing with Notice of Reassignment of Case Notice Date 05/02/2019. (Admin.) (Entered: 05/03/2019) | ||
May 3, 2019 | 25 | Notice of Hearing on Deficient Chapter 11 Case for debtor's failure to be represented by counsel. Hearing scheduled for 5/20/2019 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. Chapter 11 Non-Individual Attorney Cure due by 5/17/2019. (amp) (Entered: 05/03/2019) | ||
May 5, 2019 | 26 | BNC Certificate of Mailing with Notice to Creditors Notice Date 05/04/2019. (Admin.) (Entered: 05/05/2019) | ||
May 6, 2019 | 27 | BNC Certificate of Mailing with Notice of Hearing on Defective or Deficient Filing - Chapter 11 Non-Individual Notice Date 05/05/2019. (Admin.) (Entered: 05/06/2019) | ||
May 8, 2019 | 28 | Response - Joinder of Harbans Singh to MLF3 Atlantic's Application For An Order Granting Relief From Automatic Stay Filed by Arthur Goldstein on behalf of Harbans Singh (RE: related document(s)19 Motion for Relief From Stay filed by Creditor MLF3 Atlantic LLC) (Goldstein, Arthur) (Entered: 05/08/2019) | ||
May 10, 2019 | 29 | Notice of Appearance and Request for Notice Filed by Karamvir Dahiya on behalf of Atlantic 111st LLC (Dahiya, Karamvir) (Entered: 05/10/2019) | ||
May 13, 2019 | 30 | Affidavit/Certificate of Service of Joinder of Harbans Singh to MLF3 Atlantic LLC's Application For An Order Granting Relief From Automatic Stay Filed by Arthur Goldstein on behalf of Harbans Singh (RE: related document(s)28 Response filed by Creditor Harbans Singh) (Goldstein, Arthur) (Entered: 05/13/2019) | ||
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Harbans Singh |
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Harbans Singh |
INTERNAL REVENUE SERVICE |
MLF 3 Atlantic LLC |
MLF3 Atlantic LLC |
NYS Dept of Taxation Fin |
Atlantic 111st LLC
110-19 Atlantic Ave
Richmond Hill, NY 11418
QUEENS-NY
Tax ID / EIN: xx-xxx2063
Karamvir Dahiya
Dahiya Law Offices, LLC
75 Maiden Lane
Suite 506
New York, NY 10038
(212)766-8000
Fax : (212)766-8001
Email: karam@bankruptcypundit.com
US Trustee Central Islip
Long Island Federal Court House
560 Federal Plaza - Room 560
Central Islip, NY 11722
(631) 715-7800
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Jan 23 | The Estate of Yong Suk Graham | 7 | 1:2024bk40295 |
Mar 18, 2022 | Horizon Carpets Inc | 7 | 1:2022bk40532 |
Dec 13, 2019 | New York City Melrose Commons Redevelopment Corpor | 7 | 1:2019bk47525 |
Apr 18, 2019 | Atlantic 111st LLC | 11 | 1:2019bk42317 |
Jul 18, 2018 | Baby Mart Inc. | 7 | 1:2018bk44105 |
Jun 7, 2018 | Vedder Management, LLC | 11 | 1:2018bk43360 |
Mar 22, 2018 | RN Furniture Corp. | 7 | 1:2018bk41600 |
Mar 12, 2018 | Dash4 Management, LLC | 11 | 1:2018bk41349 |
Nov 22, 2017 | Dash4 Management, LLC | 11 | 1:17-bk-46209 |
Sep 13, 2017 | Freeport Realty Management Inc. | 11 | 1:17-bk-44725 |
Feb 24, 2017 | Andra's Redemption, Inc. | 11 | 1:17-bk-40825 |
Feb 2, 2017 | Freeport Realty Management Inc. | 7 | 1:17-bk-40490 |
Sep 5, 2014 | MS & Sons Corp | 11 | 1:14-bk-44547 |
Aug 21, 2014 | Area Plumbing Supply Inc. | 11 | 1:14-bk-44283 |
Jul 7, 2014 | 200 Elmont Rd. Corp. | 11 | 8:14-bk-73079 |