Docket Entries by Week of Year
Jan 10 | 1 | Petition Chapter 7 Voluntary Petition Non-Individual . Fee Amount $338 Filed by LaKai Foundation, LLC. (Attachments: # 1 Corporate Resolution) (Leavers, Craig) (Entered: 01/10/2025) | |
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Jan 10 | 2 | Disclosure of Compensation of Attorney for Debtor Filed by Craig B. Leavers. (Leavers, Craig) (Entered: 01/10/2025) | |
Jan 10 | 3 | Line - Corporate Ownership Statement on behalf of LaKai Foundation, LLC Filed by Craig B. Leavers. (Leavers, Craig) (Entered: 01/10/2025) | |
Jan 10 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 25-10222) [misc,volp7a] ( 338.00). Receipt number A43303744. Fee amount 338.00 (re: Doc # 1) (U.S. Treasury) (Entered: 01/10/2025) | ||
Jan 10 | Chapter 7 Trustee Zvi Guttman added to case. (Alexander, Lisa) (Entered: 01/10/2025) | ||
Jan 10 | 4 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Zvi Guttman. 341(a) Meeting to be held on 2/18/2025 at 1:00 PM via Zoom - Guttman: Meeting ID 341 341 2003, Passcode 0341341341, Phone 1-667-406-0874. (Alexander, Lisa) (Entered: 01/10/2025) | |
Jan 12 | 5 | Trustee's Notice of Assets & Request for Notice to Creditors Filed by Zvi Guttman. (Guttman, Zvi) (Entered: 01/12/2025) | |
Jan 12 | 6 | Application to Employ The Law Offices of Zvi Guttman, P.A. as Counsel for Trustee and Verified Statement of Proposed Party Filed by Zvi Guttman. (Attachments: # 1 Certificate of Service # 2 Exhibit Verified Statement # 3 Proposed Order) (Guttman, Zvi) (Entered: 01/12/2025) |
LaKai Foundation, LLC
c/o Zvi Guttman
P.O. Box 32308
Baltimore, MD 21282
BALTIMORE (CITY)-MD
Tax ID / EIN: xx-xxx0772
Craig B. Leavers
The Law Office of Craig B. Leavers, LLC
P.O. Box 306
Cockeysville, MD 21030
410/375-3937
Email: craig@leaverslaw.com
Zvi Guttman
c/o The Law Offices of Zvi Guttman, P.A.
P. O. Box 32308
Baltimore, MD 21282-2308
(410) 580-0500
Fax : (410) 580-0700
Email: zguttman@gmail.com
Zvi Guttman
c/o The Law Offices of Zvi Guttman, P.A.
P. O. Box 32308
Baltimore, MD 21282-2308
(410) 580-0500
Fax : (410) 580-0700
Email: zguttman@gmail.com
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Sep 13, 2024 | First Capital Real Estate Trust Incorporated | 7 | 1:2024bk17705 |
May 27, 2024 | Modern Suppliers, LLC | 7 | 1:2024bk14479 |
May 27, 2024 | Modern Builders, LLC | 7 | 1:2024bk14478 |
May 23, 2024 | PP&G, Inc. | 11 | 1:2024bk14430 |
Mar 21, 2024 | Aledan Holdings, LLC | 7 | 1:2024bk12368 |
Aug 2, 2023 | JJB D.C., Inc. | 11 | 1:2023bk00214 |
Aug 18, 2021 | OLCAN III Properties LLC | 11 | 1:2021bk15323 |
Oct 14, 2020 | Bolton Hill Investments, LLC | 7 | 1:2020bk19277 |
Nov 8, 2019 | HNY ENTERTAINMENT, LLC | 11 | 1:2019bk24974 |
Jun 26, 2019 | C.A.M.E, LLC | 11 | 1:2019bk18667 |
Sep 2, 2015 | Discepolo LLP | 11 | 1:15-bk-22242 |
Mar 16, 2015 |
Gourmet Express Holdings, LLC
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11 | 1:15-bk-13673 |
Mar 16, 2015 | Gourmet Express Acquisition Fund, LLC | 11 | 1:15-bk-13670 |
Aug 29, 2013 | 913 Payson Street LLC | 7 | 1:13-bk-24687 |
Jul 16, 2012 | Dreamplay, Inc. t/a The Oasis | 11 | 1:12-bk-23120 |