CASE NUMBER
7:2022bk22007
7:2022bk22007
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
Charlotte Equities LLC
46 College Road
Monsey, NY 10952
ROCKLAND-NY
Tax ID / EIN: xx-xxx3006
Todd S. Cushner
Cushner & Associates, P.C.
399 Knollwood Road
Suite 205
White Plains, NY 10603
(914)600-5502
Email: todd@cushnerlegal.com
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| 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 |
| Mar 8, 2017 | Suffern International Equities Inc. | 11 | 7:17-bk-22349 |
| Sep 22, 2016 | Eastern Atlantic Acquisitions Inc., | 11 | 4:16-bk-36651 |
| Jun 29, 2016 | Spartan Specialty Finance I SPV, LLC | 11 | 7:16-bk-22881 |
| May 10, 2016 | Y & M Estates Corp. | 7 | 3:16-bk-19072 |
| 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 |
