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Joseph Rafael LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2022bk72847
TYPE / CHAPTER
Voluntary / 7

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Filed

10-16-22

Updated

9-13-23

Last Checked

11-10-22

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Docket

Last Updated
Oct 18, 2022
Last Entry Filed
Oct 17, 2022

Docket Entries by Month

Oct 17, 2022 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 0.00 Filed by Joseph Rafael LLC Filed Via Electronic Dropbox (ylr) . (Entered: 10/17/2022)
Oct 17, 2022 Judge Assigned Due to Prior Filing, Judge Reassigned. (ylr) (Entered: 10/17/2022)
Oct 17, 2022 341(a) meeting to be held on 11/23/2022 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY. (ylr) (Entered: 10/17/2022)
Oct 17, 2022 Prior Filing Case Number(s): 19-75073-reg dismissed on 11/28/2019; 19-78536-reg dismissed on 4/27/2020; 22-70691-reg dismissed on 8/11/2022 (ylr) (Entered: 10/17/2022)
Oct 17, 2022 2 Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 10/16/2022. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 10/16/2022. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/16/2022. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 10/31/2022. Schedule A/B due 10/31/2022. Schedule D due 10/31/2022. Schedule E/F due 10/31/2022. Schedule G due 10/31/2022. Schedule H due 10/31/2022. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 10/31/2022. Statement of Financial Affairs Non-Ind Form 207 due 10/31/2022. Incomplete Filings due by 10/31/2022. (ylr) (Entered: 10/17/2022)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2022bk72847
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Oct 16, 2022
Type
voluntary
Terminated
Mar 8, 2023
Updated
Sep 13, 2023
Last checked
Nov 10, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Board of Directors of Rosecliff Homeowners Asso
    Town and Country Homeowners Association
    US Bank Trust
    Wilmington Savings Fund

    Parties

    Debtor

    Joseph Rafael LLC
    1 Elizabeth Ct
    Briarcliff Manor, NY 10510
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx8350
    dba Joseph Rafael LLC
    dba Joseph Raphael LLC

    Represented By

    Joseph Rafael LLC
    PRO SE

    Trustee

    Robert L. Pryor
    Pryor & Mandelup LLP
    675 Old Country Road
    Westbury, NY 11590
    (516) 997-0999

    U.S. Trustee

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

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