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Joseph Rafael 2 LLC

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

Filed

9-13-22

Updated

9-14-22

Last Checked

9-29-22

Assets

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Liabilities

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Docket

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

Docket Entries by Day

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Sep 13 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 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)
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Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2022bk72425
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Sep 13, 2022
Type
voluntary
Updated
Sep 14, 2022
Last checked
Sep 29, 2022

Associated Cases

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    Chase Bank

    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 8 Joseph Rafael LLC 7 8:2022bk70691
    Mar 22, 2021 First Standard Financial Company, LLC 7 1:2021bk10526
    May 27, 2020 PQ UN, Inc. parent case 11 1:2020bk11330
    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