CASE NUMBER
8:2024bk71824
8:2024bk71824
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 10 | 1 | Petition Chapter 11 Voluntary Petition for Small Business Non-Individual Subchapter V. Fee Amount $ 1738. Filed by Charles Wertman on behalf of Max Advance LLC Chapter 11 Subchapter V Plan Due by 08/8/2024. (Wertman, Charles) (Entered: 05/10/2024) | |
|---|---|---|---|
| May 10 | Receipt of Voluntary Petition (Chapter 11)( 8-24-71824) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22619759. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/10/2024) | ||
| May 13 | The above case is related to Case Number(s) 24-71822-las, Quicksilver Capital LLC (nwh) (Entered: 05/13/2024) | ||
| May 13 | 2 | Deficient Filing Chapter 11 Voluntary Petition [Pages 1-8] due by [TO CORRECT #6 TO CHANGE TYPE OF DEBTOR, #7 TO PROVIDE NAICS CODE, AND TO SELECT #14 ESTIMATED NUMBER OF CREDITORS] due by 5/10/2024. Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 5/10/2024. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 5/10/2024. Partnership Statement Pursuant to E.D.N.Y. LBR 1074-1(b)due by 5/10/2024.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 5/10/2024. 20 Largest Unsecured Creditors due 5/10/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 5/10/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 5/10/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 5/10/2024. Small Business Balance Sheet due by 5/17/2024. Small Business Cash Flow Statement due by 5/17/2024. Small Business Statement of Operations due by 5/17/2024. Small Business Tax Return due by 5/17/2024. Subchapter V Balance Sheet due by 5/17/2024. Subchapter V Cash Flow Statement due by 5/17/2024. Small Business Statement of Operations Subchapter V due by 5/17/2024. Subchapter V Tax Return due by 5/17/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 5/24/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/24/2024. Schedule A/B due 5/24/2024. Schedule D due 5/24/2024. Schedule E/F due 5/24/2024. Schedule G due 5/24/2024. Schedule H due 5/24/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/24/2024. List of Equity Security Holders due 5/24/2024. Statement of Financial Affairs Non-Ind Form 207 due 5/24/2024. Incomplete Filings due by 5/24/2024. (dnb) (Entered: 05/13/2024) | |
| May 13 | 3 | Notice Appointing Subchapter V Trustee Gerard R. Luckman. Gerard R Luckman, Esq. added to the case. 341 Meeting Date Scheduled for 6/3/24 at 10:00 a.m., at Telephonic Meeting: Phone 1 (877) 929-0538, Participant Code 4551117, Enter # sign Filed by Stan Y Yang. (Attachments: # 1 Sub Chapter V Trustee Verified Statement)(Black, Christine) (Entered: 05/13/2024) | |
| May 13 | 4 | Meeting of Creditors Filed by United States Trustee. 341(a) meeting to be held on 6/3/2024 at 10:00 AM at Telephonic Meeting: Phone 1 (877) 929-0538, Participant Code 4551117, Enter # sign. (Yang, Stan) (Entered: 05/13/2024) | |
| May 14 | 5 | Order Scheduling Subchapter V Initial Status Conference. Status Conference to be held on 7/11/2024 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. Pursuant to 11 U.S.C. § 1188(c), not later than 14 days before the date of the status conference under subsection (a), the debtor(s) shall file with the Court and serve on the Trustee and all parties in interest a report that details the efforts the debtor has undertaken and will undertake to attain a consensual plan of reorganization. Signed on 5/14/2024 (dhc) (Entered: 05/14/2024) | |
| May 16 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 05/15/2024. (Admin.) (Entered: 05/16/2024) | |
| May 17 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 05/16/2024. (Admin.) (Entered: 05/17/2024) | |
| May 17 | 8 | BNC Certificate of Mailing with Notice/Order Notice Date 05/16/2024. (Admin.) (Entered: 05/17/2024) |
| Eugene Kim |
|---|
| Law Offices of Yan Margolin |
| The Law Offices of Neal Brickman P.C. |
| TK Elite |
| YESHIVA OR HADASH |
Max Advance LLC
181 South Franklin Ave Ste. 300
Valley Stream, NY 11581
NASSAU-NY
Tax ID / EIN: xx-xxx9059
Charles Wertman
Law Offices of Charles Wertman P.C.
100 Merrick Road
Suite 304W
Rockville Centre, NY 11570
516-284-0900
Fax : 516-284-0901
Email: charles@cwertmanlaw.com
Gerard R Luckman, Esq.
Subchapter V Trustee
Forcelli Deegan Terrana, LLP
333 Earle Ovington Blvd., Suite 1010
Uniondale, NY 11553
516-812-6291
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 # |
|---|---|---|---|
| Oct 2 | MISSOURI MT HOLDINGS LLC | 11 | 8:2024bk73795 |
| Oct 2 | LHW MASTER TENANT LLC | 11 | 8:2024bk73794 |
| Oct 2 | GCM WASH LLC | 11 | 8:2024bk73793 |
| Oct 2 | GCM UP LLC | 11 | 8:2024bk73792 |
| Oct 2 | GCM PARKSIDE LLC | 11 | 8:2024bk73791 |
| Oct 2 | GCM Manager LLC | 11 | 8:2024bk73790 |
| Oct 2 | Goldner Capital Management LLC | 11 | 8:2024bk73789 |
| Sep 25 | 32 W. 39th Midtown Properties | 11 | 8:2024bk73698 |
| Sep 25 | 28 W. 36 HERALD PROPERTIES, LLC | 11 | 8:2024bk73697 |
| Jul 1 | 2830 Wynwood Properties LLC | 11 | 8:2024bk72589 |
| Jul 1 | 2830 Wynwood Properties LLC | 11 | 1:2024bk42783 |
| Jul 1 | The Gateway at Wynwood LLC | 11 | 8:2024bk72586 |
| May 10 | Quicksilver Capital LLC | 11V | 8:2024bk71822 |
| Jul 14, 2014 | D.A.B. Group LLC | 11 | 1:14-bk-12057 |
| Feb 18, 2014 | 77-79 Rivington Street Realty LLC | 11 | 1:14-bk-10339 |
