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Malinki Slonik LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2020bk72239
TYPE / CHAPTER
Voluntary / 11V

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Filed

6-15-20

Updated

9-13-23

Last Checked

7-9-20

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Docket

Last Updated
Jun 16, 2020
Last Entry Filed
Jun 15, 2020

Docket Entries by Quarter

Jun 15, 2020 1 Petition Chapter 11 Voluntary Petition for Small Business Non-Individual Subchapter V. Fee Amount $ 1717. Filed by Rafi Hasbani on behalf of Malinki Slonik LLC Chapter 11 Small Business Subchapter V Plan Due by 09/14/2020. (Attachments: # 1 CORPORATE OWNERSHIP AND E.D.N.Y. LOCAL BANKRUPTCY RULE 1073-3 STATEMENT # 2 VERIFICATION OF CREDITOR MARTIX/LIST OF CREDITORS # 3 Form 202 # 4 Form 206AB # 5 Form 206D # 6 Form 206EF # 7 Form 206G # 8 Form 206SUM # 9 Form 204 # 10 Form 207) (Hasbani, Rafi) (Entered: 06/15/2020)
Jun 15, 2020 Receipt of Voluntary Petition (Chapter 11)(8-20-72239) [misc,volp11a] (1717.00) Filing Fee. Receipt number 19333155. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/15/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2020bk72239
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
11V
Filed
Jun 15, 2020
Type
voluntary
Terminated
Mar 31, 2021
Updated
Sep 13, 2023
Last checked
Jul 9, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Deutsche Bank National Trust Co.

    Parties

    Debtor

    Malinki Slonik LLC
    1688 Meridian Avenue
    6th Floor, Ste 610
    Miami Beach, FL 33139
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx6365

    Represented By

    Rafi Hasbani
    Hasbani & Light, P.C.
    450 7th Ave
    New York, NY 10123
    646-490-6677
    Fax : 347-491-4048
    Email: hllawpc@gmail.com

    Trustee

    Gerard R Luckman, Esq.
    Subchapter V Trustee
    Forcelli Deegan Terrana, LLP
    333 Earle Ovington Blvd., Suite 1010
    Uniondale, NY 11553
    516-812-6291
    Email: gluckman@forchellilaw.com

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

    U.S. Trustee

    Trial Attorney
    Stan Y Yang
    Office of the United States Trustee
    Central Islip Office
    Alfonse M D'Amato US Courthouse
    560 Federal Plaza
    Central Islip, NY 11722
    (631) 715-7800 Ext. 225

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