CASE NUMBER
4:2023bk35431
4:2023bk35431
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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 |
|
| 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This case is closed and is no longer being updated.
| NOLAN HELLER KAUFFMAN LLP |
|---|
| TD BANK, N.A. |
| US SMALL BUSINESS ADMIN |
J&K Real Estate Investment Group, LLC
17332 Sea Blossom Way
Boca Raton, FL 33496
ORANGE-NY
Tax ID / EIN: xx-xxx3964
Raymond P. Raiche
The Raiche Law Firm
355 Main Street
Beacon, NY 12508
845-379-0220
Fax : 845-319-7646
Email: ray@raichelawfirm.com
United States Trustee
Office of the United States Trustee
11A Clinton Ave.
Room 620
Albany, NY 12207
(518) 434-4553
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 4 | J&K Real Estate Investment Group, LLC | 11 | 4:2024bk35888 |
| May 23 | 17059 Wandering Wave LLC | 11 | 9:2024bk15073 |
| Feb 26 | Starlight Distribution Inc | 11 | 9:2024bk11774 |
| Sep 29, 2023 | Starlight Distribution Inc | 7 | 9:2023bk18003 |
| Oct 26, 2022 | Client First Lotteries, LLC | 11 | 9:2022bk18264 |
| Oct 26, 2022 | Client First Settlement Funding LLC | 11 | 9:2022bk18262 |
| Jul 31, 2017 | Hai Capital LLC | 11 | 9:17-bk-19774 |
| May 12, 2014 | 301 Plaza, Inc. | 11 | 9:14-bk-20857 |
| Nov 1, 2013 | Indian River No. 1 Developers, LLC | 7 | 9:13-bk-36534 |
| Nov 1, 2013 | Miramar No. 1, LLC | 7 | 9:13-bk-36537 |
| Nov 1, 2013 | Riversedge Condominium at Aquarina, Inc. | 7 | 9:13-bk-36533 |
| Nov 1, 2013 | Ocean Dunes at Aquarina Developers, Inc. | 7 | 9:13-bk-36531 |
| Aug 31, 2012 | B & H Land Holdings, Inc. and B & H Land Holdings, Inc., | 11 | 9:12-bk-30871 |
| Aug 29, 2012 | JP Developers LLC | 11 | 9:12-bk-30533 |
| Aug 29, 2012 | Village Park Center Investors LLC | 11 | 9:12-bk-30527 |
