CASE NUMBER
8:2023bk71554
8:2023bk71554
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 4, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Estate of Diana Nunez LLC (Attachments: # 1 Exhibit) (alh) (Entered: 05/04/2023) | |
|---|---|---|---|
| May 4, 2023 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Barnard, Esq., R Kenneth, 341(a) Meeting to be held on 6/7/2023 at 10:00 AM at Room 563, 560 Federal Plaza, CI, NY. (Entered: 05/04/2023) | ||
| May 4, 2023 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Tuffy, Thomas Gerard (alh) (Entered: 05/04/2023) | |
| May 4, 2023 | 4 | Deficient Filing Chapter 7: Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 5/4/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 5/4/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 5/4/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 5/4/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/18/2023. Schedule A/B due 5/18/2023. Schedule D due 5/18/2023. Schedule E/F due 5/18/2023. Schedule G due 5/18/2023. Schedule H due 5/18/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/18/2023. Statement of Financial Affairs Non-Ind Form 207 due 5/18/2023. Incomplete Filings due by 5/18/2023. (alh) (Entered: 05/04/2023) | |
| May 4, 2023 | 5 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (alh) (Entered: 05/04/2023) | |
| May 4, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80268609. (AH) (admin) (Entered: 05/04/2023) | ||
| May 7, 2023 | 6 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 05/06/2023. (Admin.) (Entered: 05/07/2023) | |
| May 7, 2023 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 05/06/2023. (Admin.) (Entered: 05/07/2023) | |
| May 7, 2023 | 8 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 05/06/2023. (Admin.) (Entered: 05/07/2023) | |
| May 8, 2023 | 9 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for 06/07/23 at 10:30 a.m. Filed by R Kenneth Barnard, Esq.. (Barnard, Esq., R) (Entered: 05/08/2023) |
This case is closed and is no longer being updated.
| Wilmington Savings Fund |
|---|
Estate of Diana Nunez LLC
15 Prospect St
Central Islip, NY 11722
SUFFOLK-NY
Tax ID / EIN: xx-xxx1281
Estate of Diana Nunez LLC
PRO SE
R Kenneth Barnard, Esq.
3305 Jerusalem Avenue
Suite 215
Wantagh, NY 11793
516-809-9397
R Kenneth Barnard, Esq.
3305 Jerusalem Avenue
Suite 215
Wantagh, NY 11793
516-809-9397
Fax : 516-809-9397
Email:Â rkbesquire@aol.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 13, 2021 | 165 Bark Holding LLC | 7 | 8:2021bk70682 |
| Jan 17, 2020 | 115 Prairie Holding Corp | 7 | 8:2020bk70394 |
| Dec 10, 2019 | 163 Roe Holding LLC | 7 | 8:2019bk78400 |
| Aug 13, 2019 | 41 9th Avenue Holding LLC | 7 | 8:2019bk75644 |
| Jul 1, 2019 | 115 Prairie Holding Corp. | 7 | 8:2019bk74742 |
| Jun 18, 2019 | 109 Silverleaf Corp. | 7 | 8:2019bk74419 |
| May 8, 2019 | 163 Roe Holding LLC | 7 | 8:2019bk73360 |
| Apr 24, 2019 | MNR Corp. | 7 | 8:2019bk72969 |
| Apr 12, 2019 | Beach Chanel Corp. | 7 | 8:2019bk72658 |
| Apr 10, 2019 | Godfrey Holding Corp | 7 | 8:2019bk72597 |
| Feb 26, 2019 | Fruitwood 219 Corp | 7 | 8:2019bk71400 |
| Feb 25, 2019 | Grant 68 Corp. | 7 | 8:2019bk71318 |
| Feb 14, 2019 | 20 Marie Lane Corp | 7 | 8:2019bk71078 |
| Feb 14, 2019 | 505 Madison Holding LLC | 7 | 8:2019bk71076 |
| Feb 14, 2019 | Evergreen Court Holding LLC | 7 | 8:2019bk71073 |
