CASE NUMBER
8:2023bk73411
8:2023bk73411
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Sep 15, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual Subchapter V. Fee Amount $ 1738. Filed by Erica T Yitzhak on behalf of Cleveland Street LLC Chapter 11 Subchapter V Plan Due by 12/14/2023. Chapter 11 Subchapter V Plan Due by 12/14/2023. (Yitzhak, Erica) (Entered: 09/15/2023) | |
|---|---|---|---|
| Sep 15, 2023 | 2 | Notice Appointing Subchapter V Trustee Salvatore LaMonica, Esq. Salvatore LaMonica, Esq. added to the case. 341 Meeting Date Scheduled for 10/05/23 at 11:00 am, at room 562. Filed by United States Trustee. (Attachments: # 1 Notice Appointing Subchapter V Trustee Salvatore LaMonica.)(Black, Christine) (Entered: 09/15/2023) | |
| Sep 15, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8-23-73411) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21964909. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/15/2023) | ||
| Sep 15, 2023 | 3 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for October 5, 2023 at 11 am Filed by United States Trustee. (Yang, Stan) (Entered: 09/15/2023) | |
| Sep 15, 2023 | 4 | Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 9/15/2023. Small Business Balance Sheet due by 9/22/2023. Small Business Cash Flow Statement due by 9/22/2023. Small Business Statement of Operations due by 9/22/2023. Small Business Tax Return due by 9/22/2023. Subchapter V Balance Sheet due by 9/22/2023. Subchapter V Cash Flow Statement due by 9/22/2023. Small Business Statement of Operations Subchapter V due by 9/22/2023. Subchapter V Tax Return due by 9/22/2023. Incomplete Filings due by 9/29/2023. (ssw) (Entered: 09/15/2023) | |
| Sep 15, 2023 | 5 | Meeting of Creditors 341(a) meeting to be held on 10/5/2023 at 11:00 AM at Room 562, 560 Federal Plaza, CI, NY. (ssw) (Entered: 09/15/2023) | |
| Sep 18, 2023 | 6 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 09/17/2023. (Admin.) (Entered: 09/18/2023) | |
| Sep 18, 2023 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 09/17/2023. (Admin.) (Entered: 09/18/2023) | |
| Sep 18, 2023 | 8 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 09/17/2023. (Admin.) (Entered: 09/18/2023) | |
| Sep 18, 2023 | 9 | BNC Certificate of Mailing with Notice of Reset of Section 341 Meeting of Creditors Notice Date 09/17/2023. (Admin.) (Entered: 09/18/2023) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| NYC DEP |
|---|
| NYC HPD |
| Shaw Funding LP |
| Shaw Funding, LP |
Cleveland Street LLC
1354 Stewart Street
Baldwin, NY 11510
NASSAU-NY
Tax ID / EIN: xx-xxx7510
Erica T Yitzhak
The Yitzhak Law Group
1 Linden Place
Suite 406
Great Neck, NY 11021
516-466-7144
Fax : 516-466-7145
Email: erica@etylaw.com
Salvatore LaMonica, Esq.
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
516-826-6500
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
Stan Y Yang
Office of the United States Trustee
Central Islip Office
Alfonse M D'Amato US Courthouse
560 Federal Plaza
Central Islip, NY 11722
(631) 715-7800 Ext. 225
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 20 | Estate of Margarette Berry LLC | 7 | 8:2024bk70615 |
| Nov 15, 2022 | 626 Madison Street LLC | 11 | 8:2022bk73198 |
| Feb 15, 2022 | Infozone, Inc. | 7 | 2:2022bk11180 |
| Jan 28, 2020 | 596 Terrace Place Inc | 7 | 8:2020bk70581 |
| Apr 23, 2019 | 828 Wesley Equities Corp | 7 | 8:2019bk72938 |
| Jan 7, 2019 | 626 Madison Inc | 11 | 8:2019bk70148 |
| Dec 4, 2018 | Jane Properties 2018 LLC | 7 | 8:2018bk78181 |
| Sep 24, 2018 | 596 Terrace Place Inc | 7 | 8:2018bk76435 |
| Jul 16, 2018 | Bhan Construction Inc. | 7 | 8:2018bk74756 |
| Jul 11, 2018 | Big Trade Inc | 11 | 8:2018bk74651 |
| Jun 25, 2018 | 828 Wesley Street LLC | 7 | 8:2018bk74320 |
| Jun 19, 2017 | 971 Linkwood Corp | 7 | 8:17-bk-73728 |
| Dec 23, 2016 | Waney Taxi, Inc. | 11 | 8:16-bk-75943 |
| Aug 3, 2016 | 996 Henhawk Road Corp. | 7 | 8:16-bk-73521 |
| May 30, 2014 | New York Kali Mandir Inc | 11 | 8:14-bk-72525 |
