CASE NUMBER
1:2023bk10003
1:2023bk10003
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 3, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Small Business Chapter 11 Plan due by 7/5/2023, Disclosure Statement due by 7/5/2023, Filed by Julio E. Portilla of Law Office Julio E. Portilla, P.C. on behalf of Ibarra LLC. (Portilla, Julio) (Entered: 01/03/2023) | |
|---|---|---|---|
| Jan 3, 2023 | Judge Martin Glenn added to the case. (Porter, Minnie). (Entered: 01/03/2023) | ||
| Jan 3, 2023 | Deficiencies Set: Statement of Operations Due at Time the of Filing. Balance Sheet Due at Time of Filing. Cash Flow Statement Due at the Time of Filing. Corporate Resolution Due at the Time of Filing. Local Rule 1007-2 Affidavit Due at the Time of Filing. Incomplete Filings due by 1/17/2023, (Porter, Minnie). (Entered: 01/03/2023) | ||
| Jan 3, 2023 | 2 | Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 1/30/2023 at 03:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Cappiello, Karen). (Entered: 01/03/2023) | |
| Jan 4, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-10003) [misc,824] (1738.00) Filing Fee. Receipt number A16042274. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 01/04/2023) | ||
| Jan 6, 2023 | 3 | Notice of Meeting of Creditors /INSTRUCTIONS FOR TELEPHONIC SECTION 341 MEETING OF CREDITORS (related document(s)2) filed by Mark Bruh on behalf of United States Trustee. (Bruh, Mark) (Entered: 01/06/2023) | |
| Jan 6, 2023 | 4 | Order signed on 1/6/2023 Scheduling Initial Case Conference. Hearing to be held on 1/26/2023 at 10:00 AM at Videoconference (ZoomGov) (MG). (Anderson, Deanna) (Entered: 01/06/2023) | |
| Jan 7, 2023 | 5 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 01/06/2023. (Admin.) (Entered: 01/07/2023) | |
| Jan 13, 2023 | 6 | Affidavit Pursuant to LR 1007-2 Filed by Julio E. Portilla on behalf of Ibarra LLC. (Portilla, Julio) (Entered: 01/13/2023) | |
| Jan 13, 2023 | 7 | Corporate Resolution Pursuant to LR 1074-1 Filed by Julio E. Portilla on behalf of Ibarra LLC. (Portilla, Julio) (Entered: 01/13/2023) |
This case is closed and is no longer being updated.
| INTERNAL REVENUE SERVICE |
|---|
| LOAN FUNDER LLC |
| NYC DEPARTMENT OF FINANCE |
| NYC ENVIROMENTAL |
| NYC FIRE DEPARTMENT |
| NYC WATER BOARD C/O |
| NYS DEPT. OF TAX AND FINANCE |
| SUPERIOR LOAN SERVICING |
| TELOS LEGAL GROUP |
Ibarra LLC
11206 West Ashbrook Pl
Avondale, AZ 85392
NEW YORK-NY
Tax ID / EIN: xx-xxx2987
Julio E. Portilla
Law Office Julio E. Portilla, P.C.
380 Lexington Ave.
Suite 446
New York, NY 10168
212-365-0292
Fax : 212-365-4417
Email: jp@julioportillalaw.com
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
Mark Bruh
DOJ-Ust
Southern District of New York
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
212-510-0500
Email: mark.bruh@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 25 | GUERENA TRUCKING, LLC | 7 | 2:2024bk08099 |
| May 9 | J & M MUSIC, INC. | 7 | 2:2024bk03675 |
| May 10, 2023 | ROD CLASSIC LLC | 7 | 2:2023bk03086 |
| Sep 22, 2020 | Casey P Grogan, LLC | 7 | 2:2020bk10688 |
| Sep 16, 2020 | Y TOWN TRUCKING LLC | 7 | 2:2020bk10443 |
| Dec 26, 2018 | PARADISE SANDS LLC | 11 | 2:2018bk15578 |
| May 17, 2018 | SAMER MUALA MD INCORPORATED | 7 | 2:2018bk05571 |
| Apr 16, 2018 | VALLEY FURNITURE LIQUIDATORS, INC. D/B/A FURNITURE | 7 | 2:2018bk03982 |
| Mar 27, 2018 | Destination Properties of America LLC | 11 | 1:2018bk10732 |
| Nov 10, 2017 | SUMBER MAS, LLC | 7 | 2:17-bk-13422 |
| Aug 2, 2017 | PARAGON VENTURE, LLC | 7 | 2:17-bk-08916 |
| Feb 10, 2016 | SASSYFRAS INVESTMENTS, LLC | 11 | 2:16-bk-01178 |
| Dec 31, 2015 | AZ LANDSCAPE SOLUTIONS, INC. | 7 | 2:15-bk-16297 |
| Oct 16, 2015 | BEST HOMES INVESTMENTS LLC | 7 | 2:15-bk-13281 |
| Sep 17, 2014 | G.R. Taylor Enterprises, Inc. | 11 | 2:14-bk-14290 |
