CASE NUMBER
8:2020bk72239
8:2020bk72239
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
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This case is closed and is no longer being updated.
| Deutsche Bank National Trust Co. |
|---|
Malinki Slonik LLC
1688 Meridian Avenue
6th Floor, Ste 610
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6365
Rafi Hasbani
Hasbani & Light, P.C.
450 7th Ave
New York, NY 10123
646-490-6677
Fax : 347-491-4048
Email: hllawpc@gmail.com
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
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 20 | LNB-001-13, LLC | 11 | 1:2024bk18450 |
| Oct 26, 2023 | 120 Ocean Drive 576 LLC (DE) | 11 | 1:2023bk18768 |
| Jul 18, 2023 | West 132nd LLC (De) | 11 | 1:2023bk15587 |
| Apr 27, 2023 | Malinki Slonik, LLC | 11 | 1:2023bk13235 |
| Feb 27, 2023 | Nice View 82, LLC (DE) | 11 | 1:2023bk11520 |
| Jan 27, 2023 | Omaha Beach 3017, LLC (DE) | 11 | 1:2023bk10666 |
| Oct 18, 2022 | Dean St Brooklyn LLC (DE) | 11 | 1:2022bk18042 |
| Aug 11, 2020 | 6709 Greenacres Florida LLC | 11 | 1:2020bk18663 |
| Jul 20, 2020 | Felix Avenue NY 194 LLC | 11V | 8:2020bk72468 |
| May 14, 2020 | 78 Avenue Glendale LLC (DE) | 11 | 1:2020bk15329 |
| Mar 6, 2019 | Mitchell Lane NY LLC | 11 | 1:2019bk41320 |
| Jun 25, 2018 | Cape Miami 32 LLC (DE) | 11 | 1:2018bk17592 |
| Apr 16, 2018 | 21 The Serpentine Roslyn Ny LLC | 11 | 1:2018bk14407 |
| Sep 27, 2017 | JXB 84 LLC | 11 | 1:17-bk-21785 |
| Nov 17, 2011 | Tacontento South Beach, LLC | 7 | 1:11-bk-41832 |
