CASE NUMBER
1:2024bk40599
1:2024bk40599
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Feb 8 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 0.00 Filed by Davender Moore Enterprise Corporation Filed Via Electronic Dropbox (nop) (Entered: 02/08/2024) | |
|---|---|---|---|
| Feb 8 | 2 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Moore, Shelia D Filed Via Electronic Dropbox (nop) (Entered: 02/08/2024) | |
| Feb 8 | 3 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, McCord, Richard J., with 341(a) Meeting to be held on 3/18/2024 at 11:00 AM at Zoom.us/join - McCord: Meeting ID 554 489 0191, Passcode 8004435576, Phone 1 (516) 898-7526. (Entered: 02/08/2024) | |
| Feb 8 | 4 | Deficient Filing Chapter 7:Voluntary Petition [Pages 1-4] due by 2/8/2024. Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 2/8/2024. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 2/8/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/8/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 2/8/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/8/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/22/2024. Schedule A/B due 2/22/2024. Schedule D due 2/22/2024. Schedule E/F due 2/22/2024. Schedule G due 2/22/2024. Schedule H due 2/22/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/22/2024. Statement of Financial Affairs Non-Ind Form 207 due 2/22/2024. Incomplete Filings due by 2/22/2024. (nop) (Entered: 02/08/2024) | |
| Feb 8 | 5 | Notice of Deficiency Concerning Requirement of Photo Identification for the Debtor.Debtor(s) Acceptable Photo Identification due by 2/22/2024. (nop) (Entered: 02/08/2024) | |
| Feb 8 | 6 | Declaration of Pro Se Debtor(s) Filed by Davender Moore Enterprise Corporation (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Davender Moore Enterprise Corporation) Filed Via Electronic Dropbox (nop) (Entered: 02/08/2024) | |
| Feb 11 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 02/10/2024. (Admin.) (Entered: 02/11/2024) | |
| Feb 11 | 8 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/10/2024. (Admin.) (Entered: 02/11/2024) | |
| Feb 11 | 9 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/10/2024. (Admin.) (Entered: 02/11/2024) |
| FCI Lender Services |
|---|
Davender Moore Enterprise Corporation
1494 E 58th Street
Brooklyn, NY 11234
KINGS-NY
Tax ID / EIN: xx-xxx1192
Davender Moore Enterprise Corporation
PRO SE
Richard J. McCord
Certilman Balin Adler & Hyman
90 Merrick Avenue
East Meadow, NY 11554
(516) 296-7801
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 18 | Harbor Drive LLC | 11 | 1:2024bk41656 |
| Mar 27 | RJ Solutions Enterprise LLC | 7 | 1:2024bk41338 |
| Dec 7, 2023 | RJ Solutions Enterprise LLC | 7 | 1:2023bk44520 |
| Jul 13, 2023 | Waycross Vista, INC | 11 | 1:2023bk42468 |
| Jul 12, 2023 | 1533 Brooklyn Holdings Inc. | 7 | 1:2023bk42434 |
| Feb 2, 2023 | CMY Corp. | 7 | 1:2023bk40373 |
| Dec 21, 2022 | 1762 Nostrand LLC | 7 | 1:2022bk43162 |
| Dec 3, 2019 | 2125 Flatbush Ave, Inc. | 11 | 1:2019bk47277 |
| Sep 26, 2019 | Parkway Trucking Inc. | 7 | 1:2019bk45853 |
| Sep 11, 2019 | 2127 Flatbush Ave Inc. | 11 | 1:2019bk45430 |
| May 30, 2019 | S & E Management Services LLC | 7 | 1:2019bk43289 |
| Mar 1, 2018 | Keith Y&S Development of NY, Inc. and Estate of Keith Spaulding | 11 | 1:2018bk41131 |
| Jan 23, 2017 | Metropolitan NYC Holdings, Corp. | 11 | 1:17-bk-40263 |
| Jul 27, 2016 | JJJ CC & K Management Corp | 11 | 1:16-bk-43315 |
| Apr 15, 2015 | B&H Development 1 Corp | 7 | 1:15-bk-41677 |
