CASE NUMBER
8:2022bk70952
8:2022bk70952
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| May 2, 2022 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Fee Amount $ 1738. Filed by Randall K Malone on behalf of Harmony Holding Group LLC (Malone, Randall) Modified to remove small business information on 5/3/2022 (one). (Entered: 05/02/2022) | |
|---|---|---|---|
| May 2, 2022 | Receipt of Voluntary Petition (Chapter 11)( 1-22-40926) [misc,volp11a] (1738.00) Filing Fee. Receipt number A20759184. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/02/2022) | ||
| May 2, 2022 | 2 | Notice of Appearance and Request for Notice Filed by Evan M Newman on behalf of Carmichael JY, L.P. (Newman, Evan) (Entered: 05/02/2022) | |
| May 2, 2022 | 3 | Notice of Appearance and Request for Notice Filed by Aviva Francis on behalf of Carmichael JY, L.P. (Francis, Aviva) (Entered: 05/02/2022) | |
| May 3, 2022 | Pursuant to standing order dated 3/21/2002, case number 22-40926-nhl is hereby transferred to the appropriate office under case number 22-70952-las . (cns) Modified on 5/3/2022 (cns). (Entered: 05/03/2022) | ||
| May 3, 2022 | Judge Nancy Hershey Lord removed from the case due to Intradistrict Transfer - case was originally filed in the incorrect office, Judge Reassigned. Judge Louis A. Scarcella added to the case. (cns) (Entered: 05/03/2022) | ||
| May 3, 2022 | Plan or Disclosure Statement Deadline Updated Chapter 11 Plan due by 8/30/2022. Disclosure Statement due by 8/30/2022. (one) (Entered: 05/03/2022) | ||
| May 3, 2022 | 4 | Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 5/2/2022. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/16/2022. Schedule A/B due 5/16/2022. Schedule D due 5/16/2022. Schedule E/F due 5/16/2022. Schedule G due 5/16/2022. Schedule H due 5/16/2022. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/16/2022. List of Equity Security Holders due 5/16/2022. Statement of Financial Affairs Non-Ind Form 207 due 5/16/2022. Incomplete Filings due by 5/16/2022. (one) (Entered: 05/03/2022) | |
| May 3, 2022 | 5 | Meeting of Creditors 341(a) meeting to be held on 6/6/2022 at 10:00 AM at Room 562, 560 Federal Plaza, CI, NY. (one) (Entered: 05/03/2022) |
This case is closed and is no longer being updated.
| Amy Cobert Haber |
|---|
| Carmichael JY LP |
| Carmichael JY, L.P. |
| CARMICHAEL JY, L.P. |
| CARMICHEAL JY L.P. |
| L&L Associates Holding Corp. |
| Meritus Ventures, L.P. |
| Mr. Leasing, Inc. |
| Nassau County Treasurer |
| National Grid |
| PSEG |
Harmony Holding Group LLC
950 Jericho Turnpike
Westbury, NY 11590
NASSAU-NY
Tax ID / EIN: xx-xxx8108
Randall K Malone
950 Jericho Turnpike
Westbury, NY 11590
516-942-3900
Fax : 516-942-4330
Email: randy@mannersmalone.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
Stan Y Yang
Office of the United States Trustee
Central Islip Office
Alfonse M D'Amato US Courthouse
560 Federal Plaza
Central Islip, NY 11722
(631) 715-7800 Ext. 225
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 28 | The Estate of Sarah Simpson | 7 | 8:2024bk71216 |
| Mar 6 | IIK Development LLC | 7 | 8:2024bk70873 |
| Nov 20, 2023 | Bluestone C LLC | 7 | 8:2023bk74340 |
| Sep 20, 2023 | Harmony Holding Group, LLC | 11 | 8:2023bk73500 |
| Jan 31, 2023 | Meridian Holding Group, LLC | 11V | 6:2023bk00388 |
| May 2, 2022 | Harmony Holding Group LLC | 11 | 1:2022bk40926 |
| May 28, 2019 | Floral One Equities Corp | 7 | 8:2019bk73846 |
| Oct 16, 2018 | 1 Floral Inc. | 7 | 8:2018bk76981 |
| May 14, 2018 | LEX B INC | 7 | 8:2018bk73271 |
| May 15, 2017 | RBTG Capital Source LLC | 7 | 8:17-bk-72963 |
| May 28, 2015 | Metroplex on the Atlantic, LLC | 11 | 1:15-bk-42499 |
| Jun 25, 2014 | Sherman Industry, Inc. | 7 | 8:14-bk-72944 |
| Apr 30, 2014 | John Hassall, Inc. | 11 | 8:14-bk-71961 |
| Dec 3, 2012 | Servo Corporation of America, Inc. | 7 | 8:12-bk-76993 |
| Nov 9, 2011 | Exeter Holding, Ltd. | 11 | 8:11-bk-77954 |
