CASE NUMBER
1:2023bk42864
1:2023bk42864
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Aug 10, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Small Business Non-Individual. Fee Amount $ 1738. Filed by Dream Villa LLC Chapter 11 Plan - Small Business - due by 2/6/2024. Chapter 11 Small Business Disclosure Statement due by 2/6/2024. (nop) (Entered: 08/10/2023) | |
|---|---|---|---|
| Aug 10, 2023 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Valerus, Willer E (nop) (Entered: 08/10/2023) | |
| Aug 10, 2023 | 4 | Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 8/10/2023. 20 Largest Unsecured Creditors due 8/10/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 8/10/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 8/10/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 8/10/2023. Small Business Balance Sheet due by 8/17/2023. Small Business Cash Flow Statement due by 8/17/2023. Small Business Statement of Operations due by 8/17/2023. Small Business Tax Return due by 8/17/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. ยง 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 8/24/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/24/2023. Schedule A/B due 8/24/2023. Schedule C due 8/24/2023. Schedule D due 8/24/2023. Schedule E/F due 8/24/2023. Schedule G due 8/24/2023. Schedule H due 8/24/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 8/24/2023. List of Equity Security Holders due 8/24/2023. Statement of Financial Affairs Non-Ind Form 207 due 8/24/2023. Incomplete Filings due by 8/24/2023. (nop) (Entered: 08/10/2023) | |
| Aug 10, 2023 | Receipt of Chapter 11 Filing Fee - $1,738.00. Receipt Number 10331952. (NP) (admin) (Entered: 08/10/2023) | ||
| Aug 11, 2023 | 5 | Meeting of Creditors 341(a) meeting to be held on 9/18/2023 at 11:00 AM at Teleconference - Brooklyn. (nop) (Entered: 08/11/2023) | |
| Aug 11, 2023 | 6 | Order Scheduling Initial Case Management Conference. Signed on 8/11/2023 Status hearing to be held on 9/6/2023 at 10:00 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) (Entered: 08/11/2023) | |
| Aug 13, 2023 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 08/12/2023. (Admin.) (Entered: 08/13/2023) | |
| Aug 14, 2023 | 8 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 08/13/2023. (Admin.) (Entered: 08/14/2023) | |
| Aug 14, 2023 | 9 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/13/2023. (Admin.) (Entered: 08/14/2023) | |
| Aug 14, 2023 | 10 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for September 18, 2023, at 11:00 a.m. Filed by Office of the United States Trustee (RE: related document(s)5 Meeting of Creditors Chapter 11). (Lateef, Reema) (Entered: 08/14/2023) | |
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This case is closed and is no longer being updated.
| c/o Jacobowitz Newman Tversky LLP |
|---|
| Gregory Laspina Attorney Referee |
| INTERNAL REVENUE SERVICE |
| New York City Dept of Finance |
| Saif Netmeg LLC Lender |
| Straits Of JX Inc |
| Straits of JY Inc |
Dream Villa LLC
214-43 39th avenue
Bayside, NY 11361
QUEENS-NY
Tax ID / EIN: xx-xxx0734
Dream Villa LLC
PRO SE
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 # |
|---|---|---|---|
| Aug 7 | Roebling Development Group, LLC | 11 | 1:2024bk43279 |
| May 14 | Bayside Re Holding Corporation | 7 | 1:2024bk42018 |
| Aug 8, 2023 | Ambrosia NY Inc. | 7 | 1:2023bk42816 |
| Mar 8, 2023 | 1865 Causeway Ventures, LLC | 7 | 1:2023bk40786 |
| Jul 15, 2022 | 1865 Causeway Ventures, LLC | 7 | 1:2022bk41700 |
| Jul 15, 2022 | 1865 Causeway Ventures, LLC | 7 | 1:2022bk15441 |
| Feb 3, 2020 | Home Werks LLC | 11 | 1:2020bk40686 |
| Jun 12, 2019 | P. O. Y. Realty Corp. | 11 | 1:2019bk43615 |
| Oct 29, 2018 | P. O. Y. Realty Corp. | 11 | 1:2018bk46215 |
| Mar 12, 2018 | Tripolis Taxi Corp. | 11 | 1:2018bk41344 |
| Mar 9, 2018 | Pyrgos Taxi, Inc | 11 | 1:2018bk41306 |
| Nov 4, 2014 | Asian Expandere, Inc | 11 | 1:14-bk-45628 |
| May 2, 2014 | Asian Expandere, Inc. | 11 | 1:14-bk-42243 |
| Mar 26, 2014 | Old John, Inc. | 11 | 1:14-bk-41426 |
| Mar 24, 2014 | 18 C.S. Development, LLC | 7 | 1:14-bk-41341 |
