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Orly Equities LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2024bk70742
TYPE / CHAPTER
Voluntary / 11

Filed

2-27-24

Updated

6-9-24

Last Checked

3-22-24

Assets

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Liabilities

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Docket

Last Updated
Mar 4, 2024
Last Entry Filed
Mar 3, 2024

Docket Entries by Month

Feb 27 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Vivian Sobers on behalf of Orly Equities LLC Chapter 11 Plan due by 06/26/2024. Disclosure Statement due by 06/26/2024. (Sobers, Vivian) (Entered: 02/27/2024)
Feb 27 2 Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for March 28, 204 @ 10 am Filed by United States Trustee. (Yang, Stan) (Entered: 02/27/2024)
Feb 28 Prior Filing Case Number(s): 23-73714-las dismissed 12/01/2023 (one) (Entered: 02/28/2024)
Feb 28 Judge Robert E. Grossman removed from the case due to Prior Filing, Judge Reassigned. Judge Louis A. Scarcella added to the case. (one) (Entered: 02/28/2024)
Feb 28 3 Deficient Filing Chapter 11 Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 2/27/2024. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 2/27/2024.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 2/27/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 2/27/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/27/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 3/12/2024. Schedule A/B due 3/12/2024. List of Equity Security Holders due 3/12/2024. Incomplete Filings due by 3/12/2024. (one) (Entered: 02/28/2024)
Feb 28 4 Meeting of Creditors 341(a) meeting to be held on 3/28/2024 at 10:00 AM at Room 562, 560 Federal Plaza, CI, NY. (one) (Entered: 02/28/2024)
Feb 29 Receipt of Voluntary Petition (Chapter 11)( 8-24-70742) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22416282. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/29/2024)
Feb 29 5 Order Scheduling Initial Case Management Conference. Status hearing to be held on 3/21/2024 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. Signed on 2/29/2024 (dhc) (Entered: 02/29/2024)
Mar 2 6 BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/01/2024. (Admin.) (Entered: 03/02/2024)
Mar 2 7 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/01/2024. (Admin.) (Entered: 03/02/2024)

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2024bk70742
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
11
Filed
Feb 27, 2024
Type
voluntary
Terminated
May 30, 2024
Updated
Jun 9, 2024
Last checked
Mar 22, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Jean Gerald Bernard
    Lakeview Loan Servicing
    Lakeview Loan Servicing, LLC

    Parties

    Debtor

    Orly Equities LLC
    224 Hungry Harbor Road
    North Woodmere, NY 11581
    NASSAU-NY
    Tax ID / EIN: xx-xxx5487

    Represented By

    Vivian Sobers
    Sobers Law, PLLC
    11 Broadway
    Suite 615
    New York, NY 10004
    917-225-4501
    Email: vsobers@soberslaw.com

    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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