CASE NUMBER
7:17-bk-22662
7:17-bk-22662
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
Ke Kailani Development, LLC
33 Reyburn Drive
Katonah, NY 10536
WESTCHESTER-NY
Tax ID / EIN: xx-xxx6745
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
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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Chapter | Case # |
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| Aug 10, 2023 | La Camelia Restaraunt, Inc. | 11 | 7:2023bk22600 |
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| Dec 5, 2019 | Solomon Acquisition Corp. | 11 | 1:2019bk13866 |
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| Sep 11, 2015 | CTG Athletics LLC | 7 | 7:15-bk-23311 |
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| Sep 25, 2012 | Al Liebers Golf Equipment, Inc. | 11 | 7:12-bk-23698 |
| Apr 4, 2012 | Champion Tile of Bedford Hills, Inc. | 11 | 7:12-bk-22678 |
