Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Maidulsafa LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2024bk40920
TYPE / CHAPTER
Voluntary / 11V

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

2-29-24

Updated

3-31-24

Last Checked

3-26-24

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Mar 5, 2024
Last Entry Filed
Mar 4, 2024

Docket Entries by Week of Year

Feb 29 1 Petition Chapter 11 Voluntary Petition for Small Business Non-Individual Subchapter V. Fee Amount $ 0.00. Filed by Maidulsafa LLC Chapter 11 Subchapter V Plan Due by 5/29/2024. Filed Via Electronic Dropbox (nop) (Entered: 02/29/2024)
Feb 29 Prior Filing Case Number(s): 23-43433-jmm dismissed on 11/12/2023; 23-44868-jmm dismissed: 02/01/2024 (nop) (Entered: 02/29/2024)
Feb 29 Judge Elizabeth S. Stong removed from the case due to Prior Filing, Judge Reassigned. Judge Jil Mazer-Marino added to the case. (nop) (Entered: 02/29/2024)
Feb 29 2 Deficient Filing Chapter 11 Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 2/29/2024.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 2/29/2024. 20 Largest Unsecured Creditors due 2/29/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/29/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 2/29/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/29/2024. Small Business Balance Sheet due by 3/7/2024. Small Business Cash Flow Statement due by 3/7/2024. Small Business Statement of Operations due by 3/7/2024. Small Business Tax Return due by 3/7/2024. Subchapter V Balance Sheet due by 3/7/2024. Subchapter V Cash Flow Statement due by 3/7/2024. Small Business Statement of Operations Subchapter V due by 3/7/2024. Subchapter V Tax Return due by 3/7/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 3/14/2024. Schedule A/B due 3/14/2024. Schedule D due 3/14/2024. Schedule E/F due 3/14/2024. Schedule G due 3/14/2024. Schedule H due 3/14/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 3/14/2024. List of Equity Security Holders due 3/14/2024. Statement of Financial Affairs Non-Ind Form 207 due 3/14/2024. Incomplete Filings due by 3/14/2024. (nop) (Entered: 02/29/2024)
Feb 29 3 Notice of Deficiency Concerning Requirement of Photo Identification for the Debtor.Debtor(s) Acceptable Photo Identification due by 3/14/2024. (nop) (Entered: 02/29/2024)
Mar 1 The above case is related to Case Number(s) 23-42150-jmm, Maidul Safa (nwh) (Entered: 03/01/2024)
Mar 1 4 Order Scheduling Initial Case Management Conference. Signed on 3/1/2024 Status hearing to be held on 3/27/2024 at 10:30 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) (Entered: 03/01/2024)
Mar 1 5 Motion for Peter E Meltzer to Appear Pro Hac Vice for Loan Funder LLC, Series 15486. Fee Amount $200. Filed by Peter Meltzer on behalf of Loan Funder LLC, Series 15486. (Attachments: # 1 Proposed Order # 2 Affidavit # 3 Exhibit Cert in Good Standing) (Meltzer, Peter) (Entered: 03/01/2024)
Mar 1 Receipt of Motion to Appear Pro Hac Vice( 1-24-40920-jmm) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A22423239. Fee amount 200.00. (re: Doc# 5) (U.S. Treasury) (Entered: 03/01/2024)
Mar 3 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024)

There are 3 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2024bk40920
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Jil Mazer-Marino
Chapter
11V
Filed
Feb 29, 2024
Type
voluntary
Updated
Mar 31, 2024
Last checked
Mar 26, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Gilbert L. Wilson
    Loan Funder LLC
    We Lend LLC
    Weber Gallagher Simpson

    Parties

    Debtor

    Maidulsafa LLC
    504 Beverley Road
    Brooklyn, NY 11218
    KINGS-NY
    Tax ID / EIN: xx-xxx4047

    Represented By

    Maidulsafa LLC
    PRO SE

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 16 540 Willoughby Avenue, LLC 11V 1:2024bk41605
    Mar 14 Brooklyn Development 24 Corp. 11V 1:2024bk41131
    Feb 27 Quality Care Physical Therapy, P.C. 11 1:2024bk40865
    Feb 13 35 North Elliott LLC 11 1:2024bk40654
    Dec 29, 2023 Maidulsafa LLC 11V 1:2023bk44868
    Sep 25, 2023 Maidulsafa LLC 11V 1:2023bk43433
    Sep 20, 2023 Brooklyn Development 24 Corp. 11 1:2023bk43384
    May 23, 2023 540 Willoughby Avenue LLC 11 1:2023bk41814
    Apr 12, 2023 FNS J&L LLC 7 1:2023bk41247
    Dec 21, 2022 BAIS YAAKOV OF BROOKLYN, INC. 11 1:2022bk43167
    Sep 14, 2021 265 Ocean Parkway LLC 11 1:2021bk42325
    Jan 18, 2019 35 North Elliot LLC 11 1:2019bk40338
    Sep 18, 2017 Fraser Equities, LLC 7 4:17-bk-36568
    Sep 23, 2016 French Open LLC 11 1:16-bk-44254
    Apr 11, 2016 1490 Bedford Avenue LLC 11 1:16-bk-41526