Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Charlotte Equities LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2022bk22007
TYPE / CHAPTER
Voluntary / 11

Filed

1-7-22

Updated

9-13-23

Last Checked

2-2-22

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 10, 2022
Last Entry Filed
Jan 10, 2022

Docket Entries by Quarter

Jan 7, 2022 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Fee Amount $ 1738, Receipt Number 51806. Chapter 11 Plan due by 5/9/2022, Disclosure Statement due by 5/9/2022, Initial Case Conference due by 2/7/2022, Filed by Charlotte Equities LLC . (Walker, Justin) Modified on 1/7/2022 (Correa, Mimi). (Entered: 01/07/2022)
Jan 7, 2022 2 Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Summary of Assets, Statement of Financial Affairs, Declaration Under Penalty, Corporate Ownership Statement, Disclosure of Compensation of Attorney, Matrix Filed by Charlotte Equities LLC. (Walker, Justin) (Entered: 01/07/2022)
Jan 7, 2022 Deficiencies Set: Section 521(i) Incomplete Filing Date: 2/22/2022. Corporate Resolution due 1/21/2022. Local Rule 1007-2 Affidavit due by: 1/21/2022. Incomplete Filings due by 1/21/2022, (Walker, Justin). (Entered: 01/07/2022)
Jan 7, 2022 3 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 2/3/2022 at 01:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Walker, Justin). (Entered: 01/07/2022)
Jan 7, 2022 4 Order Scheduling Initial Case Conference Signed On 1/7/2022, With hearing to be held on 2/16/2022 at 10:00 AM at Videoconference (ZoomGov) (SHL) (Ebanks, Liza) (Entered: 01/07/2022)
Jan 10, 2022 5 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 01/09/2022. (Admin.) (Entered: 01/10/2022)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2022bk22007
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Sean H. Lane
Chapter
11
Filed
Jan 7, 2022
Type
voluntary
Terminated
Oct 3, 2022
Updated
Sep 13, 2023
Last checked
Feb 2, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Community Loan Servicing, LLC
    Fay Servicing
    Jenelle C. Arnold
    Nicole Black, Esq. & Thibaut, Juliana Esq
    Phillip Raymond
    SPS
    U.S. Bank Trust National Association, not in its
    US Bank Trust c/o Caliber Home
    US Bank Trust, N.A., as Trustee for LSF9

    Parties

    Debtor

    Charlotte Equities LLC
    46 College Road
    Monsey, NY 10952
    ROCKLAND-NY
    Tax ID / EIN: xx-xxx3006

    Represented By

    Todd S. Cushner
    Cushner & Associates, P.C.
    399 Knollwood Road
    Suite 205
    White Plains, NY 10603
    (914)600-5502
    Email: todd@cushnerlegal.com

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 30 26 Highview LLC 11 7:2024bk22829
    Jun 6 105 Bat Corp. 11 7:2024bk22512
    Jun 4 26 Highview LLC 11 7:2024bk22501
    Feb 13 Quickway Estates LLC 11 7:2024bk22114
    Jul 20, 2023 105 Bat Corp. 7 7:2023bk22551
    Jul 27, 2022 Shem Olam LLC 11 7:2022bk22493
    Jun 9, 2022 The BSD Trust 7 7:2022bk22344
    Oct 28, 2019 BSD Trust 11 7:2019bk23902
    Jul 31, 2018 Sushi Fussion Express, Inc. 7 7:2018bk23180
    Jul 11, 2018 BSD Trust 11 7:2018bk23056
    Jun 29, 2016 Spartan Specialty Finance I SPV, LLC 11 7:16-bk-22881
    Aug 19, 2013 Yeshiva Chofetz Chaim, Inc. 11 7:13-bk-23380
    Jan 16, 2013 Choeftz Chaim Yeshiva and Housing Inc. 11 7:13-bk-22053
    Sep 22, 2011 Yeshiva Chofetz Chaim Inc. 11 7:11-bk-23864
    Aug 15, 2011 Upstate Heights LLC 11 7:11-bk-23650