CASE NUMBER
1:2024bk40920
1:2024bk40920
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| 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. |
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This case is closed and is no longer being updated.
| Gilbert L. Wilson |
|---|
| Loan Funder LLC |
| We Lend LLC |
| Weber Gallagher Simpson |
Maidulsafa LLC
504 Beverley Road
Brooklyn, NY 11218
KINGS-NY
Tax ID / EIN: xx-xxx4047
Maidulsafa LLC
PRO SE
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 10 | Maidulsafa LLC | 11V | 1:2024bk42853 |
| Apr 16 | 540 Willoughby Avenue, LLC | 11V | 1:2024bk41605 |
| Mar 14 | Brooklyn Development 24 Corp. | 11V | 1:2024bk41131 |
| 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 |
