CASE NUMBER
1:2024bk40704
1:2024bk40704
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| 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) | |
There are 2 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Evan M. Newman |
|---|
| SAIF NUTMEG, LLC |
| Straits of JY Inc |
| 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 |
| Nov 14, 2023 | Dream Villa LLC | 7 | 1:2023bk44178 |
| 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 |
