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Max Advance LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2024bk71824
TYPE / CHAPTER
Voluntary / 11V

Filed

5-10-24

Updated

5-13-24

Last Checked

5-20-24

Assets

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Liabilities

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Docket

Last Updated
May 17, 2024
Last Entry Filed
May 17, 2024

Docket Entries by Day

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)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2024bk71824
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
11V
Filed
May 10, 2024
Type
voluntary
Updated
May 13, 2024
Last checked
May 20, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Max Advance LLC
    181 South Franklin Ave Ste. 300
    Valley Stream, NY 11581
    NASSAU-NY
    Tax ID / EIN: xx-xxx9059

    Represented By

    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

    Trustee

    Gerard R Luckman, Esq.
    Subchapter V Trustee
    Forcelli Deegan Terrana, LLP
    333 Earle Ovington Blvd., Suite 1010
    Uniondale, NY 11553
    516-812-6291

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

    U.S. Trustee

    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

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