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Maverly Investor Group

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

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Filed

11-15-23

Updated

3-31-24

Last Checked

12-11-23

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Docket

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

Docket Entries by Week of Year

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)

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
Updated
Mar 31, 2024
Last checked
Dec 11, 2023

Associated Cases

    Creditors

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    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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