Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Joseph Rafael 2 LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2022bk72425
TYPE / CHAPTER
Voluntary / 7

Filed

9-13-22

Updated

9-13-23

Last Checked

10-7-22

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 14, 2022
Last Entry Filed
Sep 13, 2022

Docket Entries by Quarter

Sep 13, 2022 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $0 Filed by Joseph Rafael 2 LLC (one) (Entered: 09/13/2022)
Sep 13, 2022 Related to 22-70691-reg Joseph Rafael LLC dismissed 08/11/2022; 21-71736-las Fleet Holdings LLC dismissed 01/19/2022 (same EIN) (one) (Entered: 09/13/2022)
Sep 13, 2022 Judge Assigned Due to Related Case, Judge Reassigned. (one) (Entered: 09/13/2022)
Sep 13, 2022 341(a) meeting to be held on 10/25/2022 at 01:00 PM at Room 563, 560 Federal Plaza, CI, NY. (one) (Entered: 09/13/2022)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2022bk72425
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert E. Grossman
Chapter
7
Filed
Sep 13, 2022
Type
voluntary
Terminated
Jan 26, 2023
Updated
Sep 13, 2023
Last checked
Oct 7, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Chase Bank
    HSBC Bank USA, N.A.

    Parties

    Debtor

    Joseph Rafael 2 LLC
    15 William St.
    19D
    New York, NY 10005
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx1610
    dba Joseph Rafael 2 LLC
    dba Joseph Raphael 2 LLC

    Represented By

    Joseph Rafael 2 LLC
    PRO SE

    Trustee

    Kenneth P Silverman
    Silverman Acampora LLP
    100 Jericho Quadrangle
    Suite 300
    Jericho, NY 11753
    516-479-6300

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 11, 2022 FTX Digital Assets LLC parent case 11 1:2022bk11143
    Apr 8, 2022 Joseph Rafael LLC 7 8:2022bk70691
    Mar 22, 2021 First Standard Financial Company, LLC 7 1:2021bk10526
    May 27, 2020 PQ Central Park, Inc. parent case 11 1:2020bk11329
    May 27, 2020 LPQ South End Ave, Inc. parent case 11 1:2020bk11308
    May 27, 2020 PQ Park Slope, Inc. parent case 11 1:2020bk11294
    Aug 31, 2017 Europe By Car Inc. 7 1:17-bk-12430
    Jun 5, 2017 NSS FINANCIAL SERVICES, LLC 11 1:17-bk-11564
    Jan 10, 2017 FX Finvest LLC 7 1:17-bk-10041
    Mar 16, 2015 World Bitcoin Association LLC 11 1:15-bk-10618
    Oct 3, 2013 New York City Opera, Inc. 11 1:13-bk-13240
    Aug 5, 2013 Craig Michaels, Inc. 7 1:13-bk-12576
    Dec 13, 2012 Marco Polo Capital Markets, LLC 11 1:12-bk-14870
    Sep 5, 2012 Journal Register Company 11 1:12-bk-13774
    Jan 17, 2012 MBF Holdings Corp. 7 1:12-bk-10162