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Dream Villa LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2024bk40704
TYPE / CHAPTER
Voluntary / 7

Filed

2-15-24

Updated

6-9-24

Last Checked

3-11-24

Assets

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Liabilities

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Docket

Last Updated
Feb 20, 2024
Last Entry Filed
Feb 19, 2024

Docket Entries by Month

Feb 15 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 0.00 Filed by Dream Villa LLC Filed via Electronic Dropbox (jjf) (Entered: 02/15/2024)
Feb 15 Judge Assigned Due to Prior Filing, Judge Reassigned. (jjf) (Entered: 02/15/2024)
Feb 15 Prior Filing Case Number(s): 1-23-42864-jmm Dismissed: 09/08/2023 ; 1-23-44178-jmm Dismissed: 01/03/2024 (jjf) (Entered: 02/15/2024)
Feb 15 2 Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Kramer, Debra, with 341(a) Meeting to be held on 3/27/2024 at 10:00 AM at Zoom.us/join - Kramer: Meeting ID 421 655 0672, Passcode 6019615054, Phone 1 (631) 954-5002. (Entered: 02/15/2024)
Feb 15 3 Tax Documents for the Year for 2023 Filed by Dream Villa LLC Filed via Electronic Dropbox (jjf) (Entered: 02/15/2024)
Feb 15 4 Deficient Filing Chapter 7:Voluntary Petition [NAICS Code] due by 2/15/2024. Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 2/15/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/15/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 2/15/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/15/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/29/2024. Schedule A/B due 2/29/2024. Schedule D due 2/29/2024. Schedule E/F due 2/29/2024. Schedule G due 2/29/2024. Schedule H due 2/29/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/29/2024. Statement of Financial Affairs Non-Ind Form 207 due 2/29/2024. Incomplete Filings due by 2/29/2024. (jjf) (Entered: 02/15/2024)
Feb 18 5 BNC Certificate of Mailing - Meeting of Creditors Notice Date 02/17/2024. (Admin.) (Entered: 02/18/2024)
Feb 18 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/17/2024. (Admin.) (Entered: 02/18/2024)
Feb 19 7 Notice of Appearance and Request for Notice Filed by Aviva Francis on behalf of Straits of JY Inc. (Francis, Aviva) (Entered: 02/19/2024)
Feb 19 8 Notice of Appearance and Request for Notice Filed by Evan M Newman on behalf of Straits of JY Inc. (Newman, Evan) (Entered: 02/19/2024)

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2024bk40704
Assets
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Liabilities
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Judge
Jil Mazer-Marino
Chapter
7
Filed
Feb 15, 2024
Type
voluntary
Terminated
Apr 16, 2024
Updated
Jun 9, 2024
Last checked
Mar 11, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Evan M. Newman
    SAIF NUTMEG, LLC
    Straits of JY Inc
    Straits of JY Inc.

    Parties

    Debtor

    Dream Villa LLC
    3272 Steinway Street
    2nd Floor
    Astoria, NY 11103
    QUEENS-NY
    Tax ID / EIN: xx-xxx0734

    Represented By

    Dream Villa LLC
    PRO SE

    Trustee

    Debra Kramer
    Debra Kramer, PLLC
    10 Pantigo Road
    Suite 1
    East Hampton, NY 11937
    (516) 482-6300

    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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