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Ke Kailani Development, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:17-bk-22662
TYPE / CHAPTER
Voluntary / 11

Filed

5-1-17

Updated

9-13-23

Last Checked

6-2-17

Assets

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Liabilities

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Docket

Last Updated
May 2, 2017
Last Entry Filed
May 1, 2017

Docket Entries by Year

May 1, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 05/15/2017. Schedule D due 05/15/2017. Schedule E/F due 05/15/2017. Schedule G due 05/15/2017. Schedule H due 05/15/2017. Summary of Assets and Liabilities due 05/15/2017. Statement of Financial Affairs due 05/15/2017. Atty Disclosure State. due 05/15/2017. Employee Income Record Due: 05/15/2017. Incomplete Filings due by 05/15/2017, Chapter 11 Plan due by 8/29/2017, Disclosure Statement due by 8/29/2017, Initial Case Conference due by 5/31/2017, Filed by Joel Shafferman of Shafferman & Feldman, LLP on behalf of Ke Kailani Development, LLC. (Shafferman, Joel) (Entered: 05/01/2017)
May 1, 2017 Receipt of Voluntary Petition (Chapter 11)(17-22662) [misc,824] (1717.00) Filing Fee. Receipt number 11838850. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/01/2017)
May 1, 2017 Pending Deadlines for Employee Income Record & Atty Disclosure State Terminated. (Vargas, Ana) (Entered: 05/01/2017)
May 1, 2017 Deficiencies Set: Declaration of Schedules due 5/15/2017. Corporate Resolution due 5/1/2017. Local Rule 1007-2 Affidavit due by: 5/1/2017. Incomplete Filings due by 5/1/2017 & 5/15/2017. (Vargas, Ana) (Entered: 05/01/2017)
May 1, 2017 2 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 5/31/2017 at 02:00 PM at Office of UST (Room 243A, White Plains Courthouse). (Vargas, Ana) (Entered: 05/01/2017)
May 1, 2017 3 Affidavit Certification of Resolution Filed by Joel Shafferman on behalf of Ke Kailani Development, LLC. (Shafferman, Joel) (Entered: 05/01/2017)
May 1, 2017 4 Affidavit Local Rule Certification Filed by Joel Shafferman on behalf of Ke Kailani Development, LLC. (Shafferman, Joel) (Entered: 05/01/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:17-bk-22662
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
11
Filed
May 1, 2017
Type
voluntary
Terminated
Sep 13, 2017
Updated
Sep 13, 2023
Last checked
Jun 2, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    DECHERT LLP
    DEPARTMENT OF TAXATION (STATE OF HAWAII)
    DEPARTMENT OF THE TREASURY
    ELLEN GRIMES
    HAWAIIANA DEVELOPMENT GROUP
    IAN K. CAITANO D/B/A IKC SERVICES LLC
    INTERNAL REVENUE SERVICE
    KE KAILANI PARTNERS LLC
    Ke Kailani Partners, LLC
    MICHAEL FUCHS
    NYS DEPT OF TAX & FINANCE
    ROBERT GRIMES

    Parties

    Debtor

    Ke Kailani Development, LLC
    33 Reyburn Drive
    Katonah, NY 10536
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx6745

    Represented By

    Joel Shafferman
    Shafferman & Feldman, LLP
    137 Fifth Avenue
    9th Floor
    New York, NY 10010
    (212) 509-1802
    Fax : 212 509-1831
    Email: joel@shafeldlaw.com

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

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