CASE NUMBER
8:2024bk71563
8:2024bk71563
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Day
| Apr 22 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Joseph Rafael 2 LLC (hrm) (Entered: 04/22/2024) | |
|---|---|---|---|
| Apr 22 | Prior Filing Case Number(s): 8-23-72051-reg dismissed 8/8/2023; 22-72425-reg dismissed 01/11/2023 (hrm) (Entered: 04/22/2024) | ||
| Apr 22 | The above case is related to Case Number(s): 8-19-75073-reg dismissed 11/13/2019 - Joseph Rafael LLC; 8-19-78536-reg dismissed 4/27/2020 - Joseph Rafael LLC; 8-22-70691-reg dismissed 08/11/2022 - Joseph Rafael LLC; 8-18-75999-las dismissed 11/29/2018 - Fleet Holdings LLC; 8-21-71736-las dismissed 01/19/2022 - Fleet Holdings LLC (Joseph Rafael LLC and Fleet Holdings LLC have same EIN). (hrm) (Entered: 04/22/2024) | ||
| Apr 22 | Judge Assigned Due to Prior Filing, Judge Reassigned. (hrm) (Entered: 04/22/2024) | ||
| Apr 22 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Kirschenbaum, Kenneth, with 341(a) Meeting to be held on 5/23/2024 at 10:30 AM at Zoom.us/join - Kirschenbaum: Meeting ID 314 131 8202, Passcode 5320231902, Phone 1 (516) 388-5492. (Entered: 04/22/2024) | |
| Apr 22 | 4 | Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; Include County Filed by Joseph Rafael 2 LLC (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Joseph Rafael 2 LLC) (hrm) (Entered: 04/22/2024) | |
| Apr 22 | 5 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/22/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/22/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/22/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/6/2024. Schedule A/B due 5/6/2024. Schedule D due 5/6/2024. Schedule E/F due 5/6/2024. Schedule G due 5/6/2024. Schedule H due 5/6/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/6/2024. Statement of Financial Affairs Non-Ind Form 207 due 5/6/2024. Incomplete Filings due by 5/6/2024. (hrm) (Entered: 04/22/2024) | |
| Apr 22 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80271110. (YR) (admin) (Entered: 04/22/2024) |
| 15 William Street Owners Coro |
|---|
| Chase Bank |
Joseph Rafael 2 LLC
12 Parkway Drive
Westbury, NY 11590
NEW YORK-NY
Tax ID / EIN: xx-xxx1610
dba Joseph Raphael 2 LLC
Joseph Rafael 2 LLC
PRO SE
Kenneth Kirschenbaum
Kirschenbaum & Kirschenbaum
200 Garden City Plaza
Suite 315
Garden City, NY 11530
(516) 747-6700
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 27 | 18 Wilkshire Circle LLC | 7 | 8:2024bk71188 |
| Feb 29 | My House Cashed LLC | 7 | 8:2024bk70795 |
| Feb 13 | Sweet J&R Corp. | 11V | 1:2024bk10223 |
| Oct 20, 2023 | My House Cashed LLC | 7 | 8:2023bk73896 |
| Nov 23, 2022 | River A NY LLC | 7 | 8:2022bk73302 |
| Aug 29, 2022 | Hanjra Trucking Inc | 11V | 8:2022bk72237 |
| Sep 30, 2021 | Fleet Holdings LLC | 7 | 8:2021bk71736 |
| Jun 27, 2019 | Gts Real Properties Inc. | 11 | 1:2019bk43966 |
| Apr 10, 2019 | Hamilton Road Realty LLC | 11 | 8:2019bk72596 |
| Feb 14, 2019 | 4 Rodeo LLC | 7 | 8:2019bk71086 |
| Mar 23, 2018 | 30 Marietta Associates Inc. | 7 | 8:2018bk71939 |
| Dec 19, 2017 | Malosued LTD | 7 | 8:2017bk77792 |
| Jun 13, 2016 | Modification Associates, Inc. | 7 | 8:16-bk-72612 |
| Sep 15, 2015 | Modification Associates, Inc. | 7 | 8:15-bk-73922 |
| Oct 17, 2012 | Fleet Aviation LLC | 7 | 7:12-bk-23835 |
