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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

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Liabilities

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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This case is closed and is no longer being updated.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
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Liabilities
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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

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