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Maverly Investor Group

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk44186
TYPE / CHAPTER
Voluntary / 11

Filed

11-15-23

Updated

6-9-24

Last Checked

12-11-23

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Docket

Last Updated
Nov 20, 2023
Last Entry Filed
Nov 19, 2023

Docket Entries by Month

Nov 15, 2023 1 Petition Chapter 11 Voluntary Petition for Small Business Non-Individual. Fee Amount $ 1738. Filed by Nigel E Blackman on behalf of Maverley Investor Group Chapter 11 Plan - Small Business - due by 5/13/2024. Chapter 11 Small Business Disclosure Statement due by 5/13/2024. (Blackman, Nigel) Modified on 11/16/2023 to change petition type (nwh). (Entered: 11/15/2023)
Nov 15, 2023 Receipt of Voluntary Petition (Chapter 11)( 1-23-44186) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22137705. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/15/2023)
Nov 16, 2023 Plan or Disclosure Statement Deadline Updated Chapter 11 Plan - Small Business - due by 5/13/2024. Chapter 11 Small Business Disclosure Statement due by 5/13/2024. (nwh) (Entered: 11/16/2023)
Nov 16, 2023 2 Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; Debtor's name has been changed Filed by Nigel E Blackman on behalf of Maverley Investor Group (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Maverley Investor Group) (Blackman, Nigel) (Entered: 11/16/2023)
Nov 16, 2023 3 Deficient Filing Chapter 11 Attachment to Voluntary Petition for Non-Individuals Ch 11 Missing NAICS Code due 11/15/2023. List Of Creditor LBR 1007-1(a) Due 11/15/2023. Creditor Matrix Pursuant To local Bankruptcy Rule 1007-1 Due 11/15/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 11/15/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 11/15/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/15/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/15/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/15/2023. Small Business Balance Sheet due by 11/22/2023. Small Business Cash Flow Statement due by 11/22/2023. Small Business Statement of Operations due by 11/22/2023. Small Business Tax Return due by 11/22/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 11/29/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/29/2023. Schedule A/B due 11/29/2023. Schedule C due 11/29/2023. Schedule D due 11/29/2023. Schedule E/F due 11/29/2023. Schedule G due 11/29/2023. Schedule H due 11/29/2023. List of Equity Security Holders due 11/29/2023. Statement of Financial Affairs Non-Ind Form 207 due 11/29/2023. Incomplete Filings due by 11/29/2023. (las) (Entered: 11/16/2023)
Nov 19, 2023 4 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 11/18/2023. (Admin.) (Entered: 11/19/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk44186
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Nov 15, 2023
Type
voluntary
Terminated
Apr 25, 2024
Updated
Jun 9, 2024
Last checked
Dec 11, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Erick R. Vallely

    Parties

    Debtor

    Maverley Investor Group, L.L.C.
    378 Rochester Ave
    Brooklyn, NY 11213
    KINGS-NY
    Tax ID / EIN: xx-xxx9116

    Represented By

    Nigel E Blackman
    EastBrook Legal Group
    757 Third Ave
    20th Fl
    New York, NY 10017
    718-576-1646
    Fax : 718-865-8357
    Email: efilenotice@eastbrooklegal.com
    Kevin S. Golding
    299 Broadway
    Suite 710
    New York, NY 10007
    212-385-2714
    Email: GoldingAssociates99@gmail.com

    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

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