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Dream Villa LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk42864
TYPE / CHAPTER
Voluntary / 11

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Filed

8-10-23

Updated

10-22-23

Last Checked

9-5-23

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Docket

Last Updated
Aug 15, 2023
Last Entry Filed
Aug 14, 2023

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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Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk42864
Assets
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Liabilities
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Judge
Jil Mazer-Marino
Chapter
11
Filed
Aug 10, 2023
Type
voluntary
Terminated
Oct 17, 2023
Updated
Oct 22, 2023
Last checked
Sep 5, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    Dream Villa LLC
    214-43 39th avenue
    Bayside, NY 11361
    QUEENS-NY
    Tax ID / EIN: xx-xxx0734

    Represented By

    Dream Villa LLC
    PRO SE

    U.S. Trustee

    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

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