CASE NUMBER
1:2023bk43421
1:2023bk43421
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Sep 22, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Small Business Non-Individual. Fee Amount $ 1738. Filed by Alla Kachan on behalf of Gureev LLC Chapter 11 Plan - Small Business - due by 03/20/2024. Chapter 11 Small Business Disclosure Statement due by 03/20/2024. (Kachan, Alla) (Entered: 09/22/2023) | |
|---|---|---|---|
| Sep 22, 2023 | Receipt of Voluntary Petition (Chapter 11)( 1-23-43421) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21986095. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/22/2023) | ||
| Sep 25, 2023 | 2 | Deficient Filing Chapter 11Voluntary Petition [Pages 1-8] due by 9/22/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 9/22/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 9/22/2023. Small Business Balance Sheet due by 9/29/2023. Small Business Cash Flow Statement due by 9/29/2023. Small Business Statement of Operations due by 9/29/2023. Small Business Tax Return due by 9/29/2023. Incomplete Filings due by 10/6/2023. (nop) (Entered: 09/25/2023) | |
| Sep 26, 2023 | 3 | Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; NAICS 4 -digit code was added Filed by Alla Kachan on behalf of Gureev LLC (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Gureev LLC) (Kachan, Alla) (Entered: 09/26/2023) | |
| Sep 26, 2023 | 4 | Meeting of Creditors 341(a) meeting to be held on 10/30/2023 at 03:30 PM at teleconference Brooklyn, 271-C Cadman Plaza East, Brooklyn, NY. (nop) (Entered: 09/26/2023) | |
| Sep 26, 2023 | 5 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for October 30, 2023, at 3:30 p.m. Filed by Office of the United States Trustee (RE: related document(s)4 Meeting of Creditors Chapter 11). (Khodorovsky, Nazar) (Entered: 09/26/2023) | |
| Sep 28, 2023 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 09/27/2023. (Admin.) (Entered: 09/28/2023) | |
| Sep 29, 2023 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 09/28/2023. (Admin.) (Entered: 09/29/2023) | |
| Sep 29, 2023 | 8 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 09/28/2023. (Admin.) (Entered: 09/29/2023) |
| Bank Of America |
|---|
| Luka Kvinikadze |
| Luka Kvinikadze |
| Maria Escalamte Estrada |
| Maria Escalante Estrada |
Gureev LLC
2213 60th Street
Brooklyn, NY 11204
KINGS-NY
Tax ID / EIN: xx-xxx7635
Alla Kachan
Law Offices of Alla Kachan P.C.
2799 Coney Island Avenue
Suite 202
Brooklyn, NY 11235
718-513-3145
Email: alla@kachanlaw.com
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 11, 2013 | 1550 Fulton Street Realty Holdings LLC | 11 | 1:13-bk-42127 |
| Jan 31, 2012 | Jackson Avenue Con LLC | 11 | 1:12-bk-10360 |
| Jan 31, 2012 | DLR & CO LLC | 11 | 1:12-bk-10359 |
| Jan 31, 2012 | 146 Realty LLC | 11 | 1:12-bk-10358 |
| Jan 31, 2012 | Valentine Con LLC | 11 | 1:12-bk-10357 |
| Jan 31, 2012 | Van Cortlandt Village LLC | 11 | 1:12-bk-10356 |
| Jan 31, 2012 | Woodycrest Con LLC | 11 | 7:12-bk-20007 |
| Jan 31, 2012 | Ocean Construction Con LLC | 11 | 7:12-bk-20006 |
| Jan 31, 2012 | Legget Avenue Con LLC | 11 | 7:12-bk-20005 |
| Jan 31, 2012 | Jackson Avenue Con LLC | 11 | 7:12-bk-20004 |
| Jan 31, 2012 | DLR & CO LLC | 11 | 7:12-bk-20003 |
| Jan 31, 2012 | 146 Realty LLC | 11 | 7:12-bk-20002 |
| Jan 31, 2012 | Valentine Con LLC | 11 | 7:12-bk-20001 |
| Jan 31, 2012 | Van Cortlandt Village LLC | 11 | 7:12-bk-20000 |
| Sep 21, 2011 | BLY Management Realty LLC | 7 | 1:11-bk-48051 |
