CASE NUMBER
1:2023bk44178
1:2023bk44178
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Nov 15, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 0.00 Filed by Dream Villa LLC Filed via Electronic Dropbox (jjf) (Entered: 11/15/2023) | |
|---|---|---|---|
| Nov 15, 2023 | Judge Assigned Due to Prior Filing, Judge Reassigned. (jjf) (Entered: 11/15/2023) | ||
| Nov 15, 2023 | Prior Filing Case Number(s): 1-23-42864-jmm Dismissed: 09/08/2023 (jjf) (Entered: 11/15/2023) | ||
| Nov 15, 2023 | 2 | Deficient Filing Chapter 7:Voluntary Petition [Pages 1-8] due by 11/14/2023. Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 11/14/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 11/14/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/14/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/14/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/14/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/28/2023. Schedule A/B due 11/28/2023. Schedule D due 11/28/2023. Schedule E/F due 11/28/2023. Schedule G due 11/28/2023. Schedule H due 11/28/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 11/28/2023. Statement of Financial Affairs Non-Ind Form 207 due 11/28/2023. Incomplete Filings due by 11/28/2023. (jjf) (Entered: 11/15/2023) | |
| Nov 16, 2023 | Meeting of Creditors 341(a) meeting to be held on 12/28/2023 at 10:00 AM at Zoom.us/join - Kramer: Meeting ID 421 655 0672, Passcode 6019615054, Phone 1 (631) 954-5002. (mem) (Entered: 11/16/2023) | ||
| Nov 16, 2023 | 3 | Notice of Defective Internet Filing with Electronic Notification to the Debtor's Attorney. U.S. Trustee and Trustee (jjf) (Entered: 11/16/2023) | |
| Nov 17, 2023 | 4 | Notice of Appearance and Request for Notice Filed by Aviva Francis on behalf of Straits of JY Inc. (Francis, Aviva) (Entered: 11/17/2023) | |
| Nov 17, 2023 | 5 | Notice of Appearance and Request for Notice Filed by Evan M Newman on behalf of Straits of JY Inc. (Newman, Evan) (Entered: 11/17/2023) | |
| Nov 18, 2023 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 11/17/2023. (Admin.) (Entered: 11/18/2023) | |
| Dec 13, 2023 | 7 | Order to Show Cause why the case should not be dismissed for failure to sign the petition. Ordered; that the Debtor or the Debtors counsel is directed to appear at a hearing (the Hearing) before the Honorable Jil Mazer-Marino of the United States Bankruptcy Court for the Eastern District of New York, 271-C Cadman Plaza East, Courtroom 3529, Brooklyn, New York 11201 on December 21, 2023 at 11:00 a.m. and show cause why this case should not be dismissed based on the Debtors failure to sign the Petition; that the Hearing may be held in person, by phone, or by videoconference; that the Debtors appearance at the Hearing shall be waived if the Debtor files an amended Petition that is signed by December 20, 2023; and if the Debtor fails to appear at the Hearing and fails to file an amended Petition that is signed by December 20, 2023, the case may be dismissed without further notice to the Debtor. Signed on 12/13/2023. Show Cause hearing to be held on 12/21/2023 at 11:00 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (alh) (Entered: 12/13/2023) | |
| Dec 16, 2023 | 8 | BNC Certificate of Mailing with Application/Notice/Order Notice Date 12/15/2023. (Admin.) (Entered: 12/16/2023) | |
| Dec 20, 2023 | 9 | Order to Show Cause Why this Case Should not be Dismissed for Failure to Pay the Filing Fee (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Dream Villa LLC). Signed on 12/19/2023 Show Cause hearing to be held on 1/11/2024 at 11:00 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (rom) (Entered: 12/20/2023) | |
| Dec 23, 2023 | 10 | BNC Certificate of Mailing with Application/Notice/Order Notice Date 12/22/2023. (Admin.) (Entered: 12/23/2023) | |
| Jan 2 | Hearing Held; (RE: related document(s) 7 Order to Show Cause why the case should not be dismissed for failure to sign the petition) - Court to issue order dismissing case (tml) (Entered: 01/02/2024) | ||
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Evan M. Newman |
|---|
| SAIF NUTMEG, LLC |
| Straits of JY Inc. |
Dream Villa LLC
3272 Steinway Street
2nd Floor
Astoria, NY 11103
QUEENS-NY
Tax ID / EIN: xx-xxx0734
Dream Villa LLC
PRO SE
Debra Kramer
Debra Kramer, PLLC
10 Pantigo Road
Suite 1
East Hampton, NY 11937
(516) 482-6300
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 | CAVALI NY INC | 11 | 1:2024bk41675 |
| Feb 15 | Dream Villa LLC | 7 | 1:2024bk40704 |
| Sep 12, 2023 | Sterling 40-01LLC | 11 | 1:2023bk43237 |
| Aug 2, 2023 | Cavali NY INC | 11 | 1:2023bk42762 |
| Feb 8, 2023 | 3614 36th Ave LLC | 11 | 1:2023bk40439 |
| Oct 21, 2021 | IPPOLITOS PIZZA CORPORATION | 11V | 1:2021bk42683 |
| Jun 8, 2020 | MKJC Auto Group, LLC | 11 | 1:2020bk42283 |
| Oct 27, 2017 | JM Holding Group, LLC | 11 | 1:17-bk-45647 |
| Jun 7, 2017 | Life Health and Fitness Sports Club LLC | 7 | 1:17-bk-42968 |
| Jan 6, 2017 | Crispy Delight Corp | 11 | 1:17-bk-40061 |
| Jan 14, 2016 | 40-01 Northern Blvd. Corp. d/b/a Tequila Sunrise I | 11 | 1:16-bk-40159 |
| Aug 12, 2015 | Super El Noa Noa Corp. | 11 | 1:15-bk-43723 |
| Oct 16, 2012 | Super El Noa Noa Corp. | 11 | 1:12-bk-47318 |
| Aug 17, 2012 | Mi Candela, Inc. | 11 | 1:12-bk-46003 |
| Aug 9, 2011 | MANWARA CORP | 11 | 1:11-bk-46868 |
