CASE NUMBER
7:2024bk22101
7:2024bk22101
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Feb 7 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 02/21/2024. Schedule D due 02/21/2024. Schedule E/F due 02/21/2024. Schedule G due 02/21/2024. Schedule H due 02/21/2024. Summary of Assets and Liabilities due 02/21/2024. Statement of Financial Affairs due 02/21/2024. Atty Disclosure State. due 02/21/2024. 20 Largest Unsecured Creditors due 02/21/2024. Incomplete Filings due by 02/21/2024, Chapter 11 Plan due by 6/6/2024, Disclosure Statement due by 6/6/2024, Initial Case Conference due by 3/8/2024, Filed by Kevin J. Nash of Goldberg Weprin Finkel Goldstein LLP on behalf of Constitution Plaza Mezz LLC. (Nash, Kevin) (Entered: 02/07/2024) | |
|---|---|---|---|
| Feb 7 | Receipt of Voluntary Petition (Chapter 11)( 24-22101) [misc,824] (1738.00) Filing Fee. Receipt number A16508992. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/07/2024) | ||
| Feb 7 | Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 02/07/2024) | ||
| Feb 9 | 2 | Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 3/7/2024 at 01:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Vargas, Ana) (Entered: 02/09/2024) | |
| Feb 9 | 3 | Notice of Meeting of Creditors filed by Daniel Rudewicz on behalf of United States Trustee. 341(a) meeting to be held on 3/7/2024 at 01:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Rudewicz, Daniel) (Entered: 02/09/2024) | |
| Feb 9 | 4 | Order Signed On 2/9/2024, Scheduling Initial Case Conference With Hearing To Be Held On 3/12/2024 at 10:00 AM at Videoconference (ZoomGov) (SHL) (Ebanks, Liza) (Entered: 02/09/2024) | |
| Feb 12 | 5 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 02/11/2024. (Admin.) (Entered: 02/12/2024) |
| Aaron Berger |
|---|
| Internal Revenue Service |
| Internal Revenue Service |
| NYS Dept of Taxation |
| TCM CRE REIT LLC |
| TCM CRE REIT LLC |
Constitution Plaza Mezz LLC
9 Jeffrey Place
Monsey, NY 10952
ROCKLAND-NY
Tax ID / EIN: xx-xxx1934
Kevin J. Nash
Goldberg Weprin Finkel Goldstein LLP
125 Park Avenue, 12th Floor
New York, NY 10017
212-301-6944
Fax : 212-221-6532
Email: knash@gwfglaw.com
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
Daniel Rudewicz
DOJ-Ust
1 Bowling Green
New York, NY 10004
212-510-0500
Email: daniel.rudewicz@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 27 | MBMBA LLC | 11 | 7:2024bk22255 |
| Mar 11 | AZG Sales Inc | 11V | 7:2024bk22204 |
| Sep 24, 2021 | Spring Valley NY Realty LLC | 11 | 7:2021bk22541 |
| Jan 14, 2020 | Spring Valley NY Realty LLC | 11 | 7:2020bk22071 |
| Oct 28, 2019 | RIVER EQUITY HOLDINGS LLC | 11 | 7:2019bk23901 |
| Oct 28, 2019 | MONMIN LLC | 11 | 7:2019bk23899 |
| Oct 28, 2019 | LAN HOLDINGS LLC | 11 | 7:2019bk23897 |
| Sep 19, 2016 | Congregation Bais Chesed of Monsey | 11 | 7:16-bk-23265 |
| Aug 1, 2016 | 555 Unio Corp. | 7 | 7:16-bk-23054 |
| Jul 5, 2016 | Joseph Babad LLC | 11 | 7:16-bk-22912 |
| May 9, 2016 | Congregation Bais Chesed of Monsey Inc. | 7 | 7:16-bk-22637 |
| Oct 6, 2015 | Menichas Usher Inc. | 11 | 7:15-bk-23456 |
| Apr 27, 2015 | Menichas Usher Inc. | 11 | 7:15-bk-22575 |
| May 6, 2014 | Alambres Properties Ltd. | 11 | 7:14-bk-22624 |
| Oct 17, 2011 | Pal Family Credit Company, Inc. Sidney Pal V. Pres | 7 | 7:11-bk-24047 |
