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Ocd, Llc

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:17-bk-22233
TYPE / CHAPTER
Voluntary / 11

Filed

2-15-17

Updated

9-13-23

Last Checked

3-20-17

Assets

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Liabilities

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Docket

Last Updated
Feb 16, 2017
Last Entry Filed
Feb 15, 2017

Docket Entries by Year

Feb 15, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 03/1/2017. Schedule D due 03/1/2017. Schedule E/F due 03/1/2017. Schedule G due 03/1/2017. Schedule H due 03/1/2017. Summary of Assets and Liabilities due 03/1/2017. Statement of Financial Affairs due 03/1/2017. Balance Sheet Due Date:03/1/2017. Cash Flow Statement Due:03/1/2017. Declaration of Schedules due 03/1/2017. Federal Income Tax Return Date: 03/1/2017 Incomplete Filings due by 03/1/2017, Chapter 11 Plan due by 6/15/2017, Disclosure Statement due by 6/15/2017, Initial Case Conference due by 3/17/2017, Filed by Jeffrey A. Reich of Reich Reich & Reich, P.C. on behalf of OCD, LLC. (Attachments: # 1 Local Rule 1007 Affidavit # 2 Certification of Managing Member of OCD, LLC # 3 Retainer Agreement) (Reich, Jeffrey) (Entered: 02/15/2017)
Feb 15, 2017 Receipt of Voluntary Petition (Chapter 11)(17-22233) [misc,824] (1717.00) Filing Fee. Receipt number 11714651. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/15/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:17-bk-22233
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
11
Filed
Feb 15, 2017
Type
voluntary
Terminated
Jun 10, 2019
Updated
Sep 13, 2023
Last checked
Mar 20, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Department of the Treasury
    DONALD JAFFEE,INC.
    GREGORY L. DROEGER
    New York State Department of Taxation & Finance
    PETER CAMPISI
    SANTA CRUZ COUNTY TREASURER
    THE GROSS FAMILY HOLDINGS, LLC
    THE WHEATLEY HARBOR LLC

    Parties

    Debtor

    OCD, LLC
    2 William Street
    White Plains, NY 10601
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx8067

    Represented By

    Jeffrey A. Reich
    Reich Reich & Reich, P.C.
    235 Main Street
    Suite 450
    White Plains, NY 10601
    (914) 949-2126
    Fax : (914) 949-1604
    Email: reichlaw@aol.com

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

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