Docket Entries by Month
Apr 27, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 07/6/2023. (Aresty, Joel) (Entered: 04/27/2023) | |
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Apr 27, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-13235) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42404559. Fee amount 1738.00. (U.S. Treasury) (Entered: 04/27/2023) | ||
Apr 27, 2023 | 2 | Corporate Ownership Statement Filed by Debtor Malinki Slonik, LLC. (Aresty, Joel) (Entered: 04/27/2023) | |
Apr 28, 2023 | 3 | Order Scheduling Initial Chapter 11 Status Conference (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Malinki Slonik, LLC). Status hearing to be held on 05/17/2023 at 11:30 AM by Video Conference. (Oriol-Bennett, Alexandra) (Entered: 04/28/2023) | |
Apr 28, 2023 | 4 | Notice of Incomplete Filings Due. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. List of Equity Security Holders due 5/11/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/11/2023. Schedule A/B due 5/11/2023. Schedule D due 5/11/2023. Schedule E/F due 5/11/2023. Schedule G due 5/11/2023. Schedule H due 5/11/2023.Statement of Financial Affairs Due 5/11/2023.Declaration Concerning Debtors Schedules Due: 5/11/2023. [Incomplete Filings due by 5/11/2023]. (Oriol-Bennett, Alexandra) (Entered: 04/28/2023) | |
Apr 28, 2023 | 5 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Oriol-Bennett, Alexandra) (Entered: 04/28/2023) | |
Apr 28, 2023 | 6 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/5/2023 at 02:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 8/4/2023. Proofs of Claim due by 7/6/2023. (Oriol-Bennett, Alexandra) (Entered: 04/28/2023) | |
Apr 30, 2023 | 7 | Ch 11 Case Management Summary Filed by Debtor Malinki Slonik, LLC, De. (Aresty, Joel) (Entered: 04/30/2023) | |
May 1, 2023 | 8 | BNC Certificate of Mailing (Re: 6 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/5/2023 at 02:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 8/4/2023. Proofs of Claim due by 7/6/2023.) Notice Date 04/30/2023. (Admin.) (Entered: 05/01/2023) | |
May 1, 2023 | 9 | BNC Certificate of Mailing (Re: 5 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Oriol-Bennett, Alexandra) ) Notice Date 04/30/2023. (Admin.) (Entered: 05/01/2023) | |
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Deutsche Bank National Trust |
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Malinki Slonik, LLC, De
c/o Crosby Capital
1688 Meridian Ave Suite 610
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6365
Joel M. Aresty, Esq.
Joel M. Aresty, P.A.
309 1st Ave S
Tierra Verde, FL 33715
305-904-1903
Fax : 800-559-1870
Email: aresty@mac.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
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Oct 26, 2023 | 120 Ocean Drive 576 LLC (DE) | 11 | 1:2023bk18768 |
Jul 18, 2023 | West 132nd LLC (De) | 11 | 1:2023bk15587 |
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 |
Jun 15, 2020 | Malinki Slonik LLC | 11V | 8:2020bk72239 |
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 25, 2013 | Nefra, Corp | 7 | 1:13-bk-38238 |
Nov 17, 2011 | Tacontento South Beach, LLC | 7 | 1:11-bk-41832 |