CASE NUMBER
8:2018bk72867
8:2018bk72867
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Apr 27, 2018 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Salvatore LaMonica on behalf of Niking Properties, LLC Chapter 11 Plan - Small Business - due by 10/24/2018. Chapter 11 Small Business Disclosure Statement due by 10/24/2018. (Attachments: # 1 1073b Statement # 2 Verification of Creditor Matrix) (LaMonica, Salvatore) (Entered: 04/27/2018) | |
|---|---|---|---|
| Apr 27, 2018 | Receipt of Voluntary Petition (Chapter 11)(8-18-72867) [misc,volp11a] (1717.00) Filing Fee. Receipt number 16606720. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/27/2018) | ||
| Apr 27, 2018 | 2 | Statement of Corporate Ownership filed. Filed by Salvatore LaMonica on behalf of Niking Properties, LLC (LaMonica, Salvatore) (Entered: 04/27/2018) | |
| Apr 27, 2018 | 3 | Affidavit Re: /Corporate Resolution Filed by Salvatore LaMonica on behalf of Niking Properties, LLC (LaMonica, Salvatore) (Entered: 04/27/2018) | |
| Apr 27, 2018 | 4 | Affidavit Re: / Affidavit in Accordance with E.D.N.Y. LBR 1007-4 Filed by Salvatore LaMonica on behalf of Niking Properties, LLC (LaMonica, Salvatore) (Entered: 04/27/2018) | |
| Apr 27, 2018 | 5 | Statement /Declaration of Anna Maria Giacomazzo Pursuant to 11 U.S.C. Section 1116 Filed by Melanie A FitzGerald on behalf of Niking Properties, LLC (FitzGerald, Melanie) (Entered: 04/27/2018) |
This case is closed and is no longer being updated.
| ABL One, LLC |
|---|
| ABL ONE, LLC |
| Anna Maria Giacomazzo |
| Lydia Lattanzi |
| Nassau County- Receiver |
| On the Way Construction |
| Richland Falkowski, PLLC |
Niking Properties, LLC
7677 St. Andrews Road
Lake Worth, FL 33467
LAKE-FL
Melanie A FitzGerald
LaMonica Herbst & Maniscalco LLP
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
516-826-6500
Fax : 516-826-0222
Email: MFitzgerald@lhmlawfirm.com
Salvatore LaMonica
LaMonica Herbst and Maniscalco
3305 Jerusalem Ave
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: sl@lhmlawfirm.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 13, 2023 | Homes at Lawrence Homeowners Association, Inc. | 11V | 9:2023bk17333 |
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| Nov 19, 2021 | Bensalz Productions LLC | 7 | 9:2021bk21018 |
| Aug 24, 2021 | Thomas Jude Ryan and Sherry Marcellino Ryan | 11 | 9:2021bk18185 |
| Mar 28, 2018 | Marina Grande Associates, Ltd. | 7 | 1:2018bk10746 |
| Aug 15, 2017 | The Andrea Goldman Corporation | 7 | 9:17-bk-20295 |
| Jun 28, 2017 | 3924 CWELT-2007, LLC | 7 | 9:17-bk-18124 |
| Oct 28, 2016 | Today's Trends, Inc. | 7 | 9:16-bk-24573 |
| Dec 2, 2015 | UTSA Apartments 28, LLC | 11 | 5:15-bk-52952 |
| Dec 11, 2014 | Knollwood Club Condominium Association, Inc. | 11 | 9:14-bk-37101 |
| Dec 13, 2013 | Sunset Land Inc. | 7 | 9:13-bk-39625 |
| May 19, 2013 | Hefaz Enterprise, Inc. | 11 | 9:13-bk-21649 |
| Nov 2, 2012 | Fleischer's, Inc. | 7 | 9:12-bk-36573 |
| Aug 10, 2012 | AMAM7, LLC | 7 | 1:12-bk-31814 |
