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J&K Real Estate Investment Group, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
4:2023bk35431
TYPE / CHAPTER
Voluntary / 11

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Filed

5-25-23

Updated

3-24-24

Last Checked

6-20-23

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Docket

Last Updated
May 30, 2023
Last Entry Filed
May 29, 2023

Docket Entries by Month

May 25, 2023 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 06/8/2023. Schedule D due 06/8/2023. Schedule E/F due 06/8/2023. Schedule G due 06/8/2023. Schedule H due 06/8/2023. Summary of Assets and Liabilities due 06/8/2023. Statement of Financial Affairs due 06/8/2023. Atty Disclosure State. due 06/8/2023. Employee Income Record Due: 06/8/2023. Incomplete Filings due by 06/8/2023, Chapter 11 Plan due by 9/22/2023, Disclosure Statement due by 9/22/2023, Initial Case Conference due by 6/26/2023, Filed by Raymond P. Raiche of The Raiche Law Firm on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) (Entered: 05/25/2023)
May 25, 2023 Receipt of Voluntary Petition (Chapter 11)( 23-35431) [misc,824] (1738.00) Filing Fee. Receipt number A16217151. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/25/2023)
May 25, 2023 Deficiencies Set: Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 6/8/2023. Declaration of Schedules due 6/8/2023. List of Equity Security Holders due 6/8/2023. Corporate Resolution due 6/8/2023. Local Rule 1007-2 Affidavit due by: 6/8/2023. Incomplete Filings due by 6/8/2023, (DuBois, Linda). (Entered: 05/25/2023)
May 25, 2023 Judge Cecelia G. Morris added to the case. (DuBois, Linda). (Entered: 05/25/2023)
May 26, 2023 2 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 6/21/2023 at 02:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (DuBois, Linda). (Entered: 05/26/2023)
May 26, 2023 3 DISREGARD - SEE DOCKET #4 Scheduling Order signed on 5/26/2023. (related document(s)1) with hearing to be held on 7/11/2023 at 09:00 AM at Videoconference (ZoomGov) (CGM) (Ashmeade, Vanessa) Modified on 5/26/2023 (Fredericks, Frances). (Entered: 05/26/2023)
May 26, 2023 4 Order signed on 5/26/2023 Scheduling Case Conference on 7/11/2023 at 09:00 AM at Videoconference (ZoomGov) (CGM) (Fredericks, Frances) (Entered: 05/26/2023)
May 29, 2023 5 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 05/28/2023. (Admin.) (Entered: 05/29/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
4:2023bk35431
Assets
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Liabilities
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Judge
Cecelia G. Morris
Chapter
11
Filed
May 25, 2023
Type
voluntary
Terminated
Mar 18, 2024
Updated
Mar 24, 2024
Last checked
Jun 20, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    NOLAN HELLER KAUFFMAN LLP
    TD BANK, N.A.
    US SMALL BUSINESS ADMIN

    Parties

    Debtor

    J&K Real Estate Investment Group, LLC
    17332 Sea Blossom Way
    Boca Raton, FL 33496
    ORANGE-NY
    Tax ID / EIN: xx-xxx3964

    Represented By

    Raymond P. Raiche
    The Raiche Law Firm
    355 Main Street
    Beacon, NY 12508
    845-379-0220
    Fax : 845-319-7646
    Email: ray@raichelawfirm.com

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    11A Clinton Ave.
    Room 620
    Albany, NY 12207
    (518) 434-4553

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