CASE NUMBER
4:2024bk35888
4:2024bk35888
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Sep 4 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 09/18/2024. Schedule D due 09/18/2024. Schedule E/F due 09/18/2024. Schedule G due 09/18/2024. Schedule H due 09/18/2024. Summary of Assets and Liabilities due 09/18/2024. Statement of Financial Affairs due 09/18/2024. Atty Disclosure State. due 09/18/2024. Employee Income Record Due: 09/18/2024. Incomplete Filings due by 09/18/2024, Chapter 11 Plan due by 1/2/2025, Disclosure Statement due by 1/2/2025, Initial Case Conference due by 10/4/2024, Filed by Raymond P. Raiche of The Raiche Law Firm on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) (Entered: 09/04/2024) | |
|---|---|---|---|
| Sep 4 | Receipt of Voluntary Petition (Chapter 11)( 24-35888) [misc,824] (1738.00) Filing Fee. Receipt number A16779644. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 09/04/2024) | ||
| Sep 4 | Repeat Filer. Previous Case Number(s) and Information: Case No.: 23-35431-cgm SDNY (Poughkeepsie); Filed: 05/25/2023; Chapter: 11; Dismissed: 03/13/2024; Closed: 03/18/2024; (DuBois, Linda). (Entered: 09/04/2024) | ||
| Sep 4 | Deficiencies Set: List of Equity Security Holders due 9/18/2024. Corporate Resolution due 9/18/2024. Local Rule 1007-2 Affidavit due by: 9/18/2024. Corporate Ownership Statement due by: 9/18/2024. Incomplete Filings due by 9/18/2024, (DuBois, Linda). (Entered: 09/04/2024) | ||
| Sep 4 | Judge Kyu Young Paek added to the case. (DuBois, Linda). (Entered: 09/04/2024) | ||
| Sep 5 | 2 | Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 10/2/2024 at 12:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (DuBois, Linda). (Entered: 09/05/2024) | |
| Sep 6 | 3 | Notice of Appearance filed by Justin A. Heller on behalf of TD Bank N.A.. (Heller, Justin) (Entered: 09/06/2024) | |
| Sep 6 | 4 | Notice of Appearance filed by Marco B. Koshykar on behalf of TD Bank N.A.. (Koshykar, Marco) (Entered: 09/06/2024) | |
| Sep 8 | 5 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 09/07/2024. (Admin.) (Entered: 09/08/2024) |
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 # |
|---|---|---|---|
| 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 |
| May 25, 2023 | J&K Real Estate Investment Group, LLC | 11 | 4:2023bk35431 |
| 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 |
