CASE NUMBER
8:2024bk72144
8:2024bk72144
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jun 4 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Capital Review LLC (sxl) (Entered: 06/04/2024) | |
|---|---|---|---|
| Jun 4 | The above case is related to Case Number(s) 14-74887-las dismissed on 12/16/2014; 16-75108-las dismissed on 12/20/2016; 17-71510-las dismissed on 05/01/2017; 17-77771-las dismissed on 02/02/2018; 18-77165-las dismissed on 12/10/2018; 19-74085-las dismissed on 07/22/2019; 22-72877-las dismissed on 12/5/2022, 23-70698-las dismissed on 3/31/2023 BARRED ; 24-70899-las dismissed on 04/10/2024 BARRED , Raymond J Hancock (sxl) (Entered: 06/04/2024) | ||
| Jun 4 | Judge Assigned Due to Related Case, Judge Reassigned. (sxl) (Entered: 06/04/2024) | ||
| Jun 4 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Kirschenbaum, Kenneth. 341(a) meeting to be held on 07/12/2024 at 10:00 AM at Zoom.us/join - Kirschenbaum: Meeting ID 314 131 8202, Passcode 5320231902, Phone 1 (516) 388-5492. (sxl) (Entered: 06/04/2024) | ||
| Jun 4 | 2 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/4/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/4/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/4/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/18/2024. Schedule A/B due 6/18/2024. Schedule E/F due 6/18/2024. Schedule G due 6/18/2024. Schedule H due 6/18/2024. Statement of Financial Affairs Non-Ind Form 207 due 6/18/2024. Incomplete Filings due by 6/18/2024. (sxl) (Entered: 06/04/2024) | |
| Jun 4 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (sxl) (Entered: 06/04/2024) | |
| Jun 4 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80271440. (SL) (admin) (Entered: 06/04/2024) | ||
| Jun 7 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 06/06/2024. (Admin.) (Entered: 06/07/2024) | |
| Jun 7 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 06/06/2024. (Admin.) (Entered: 06/07/2024) |
This case is closed and is no longer being updated.
Capital Review LLC
36 Delmar Ln
Commack, NY 11725
SUFFOLK-NY
Tax ID / EIN: xx-xxx4298
Capital Review LLC
PRO SE
Kenneth Kirschenbaum
Kirschenbaum & Kirschenbaum
200 Garden City Plaza
Suite 315
Garden City, NY 11530
(516) 747-6700
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 # |
|---|---|---|---|
| Dec 3 | St. Anthony of Padua RCC | 11 | 1:2024bk12256 |
| Dec 3 | St. Joseph's Roman Catholic Church | 11 | 1:2024bk12247 |
| Dec 3 | Christ the King RCC | 11 | 1:2024bk12165 |
| Dec 11, 2023 | 232 Cedrusen Corp. | 7 | 8:2023bk74638 |
| Aug 3, 2023 | 274 Pulaski Road Corp. | 7 | 8:2023bk72841 |
| Jul 19, 2023 | 71 Wichard Blvd Corp | 7 | 8:2023bk72632 |
| Feb 24, 2022 | Commack Dance Studio, Inc. | 11 | 8:2022bk70313 |
| Sep 21, 2020 | The Greek Chefs, Inc. | 11 | 8:2020bk72992 |
| Mar 26, 2019 | J&S1457 Corp. | 7 | 8:2019bk72216 |
| Nov 30, 2017 | TDK Holdings Corp | 7 | 8:17-bk-77382 |
| Nov 3, 2015 | Luxury Marketing Inc | 11 | 8:15-bk-74689 |
| Mar 19, 2014 | Kurofune, Inc. | 7 | 8:14-bk-71099 |
| Oct 16, 2012 | G.S. Assets, LLC. | 11 | 8:12-bk-76228 |
| Feb 10, 2012 | Wood Cotton Management, Inc. | 11 | 3:12-bk-10402 |
| Jul 29, 2011 | Windham Crystal Pond LLC | 11 | 8:11-bk-75413 |
