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Ortiz Family Estates LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2018bk23325
TYPE / CHAPTER
Voluntary / 11

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Filed

8-29-18

Updated

9-13-23

Last Checked

9-24-18

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Docket

Last Updated
Aug 30, 2018
Last Entry Filed
Aug 29, 2018

Docket Entries by Quarter

Aug 29, 2018 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 09/12/2018. Schedule E/F due 09/12/2018. Schedule G due 09/12/2018. Schedule H due 09/12/2018. Schedule I due 09/12/2018. Schedule J due 09/12/2018. Schedule J-2 due 09/12/2018. Summary of Assets and Liabilities due 09/12/2018. Statement of Financial Affairs due 09/12/2018. Atty Disclosure State. due 09/12/2018. Statement of Operations Due: 09/12/2018. Balance Sheet Due Date:09/12/2018. Employee Income Record Due: 09/12/2018. Cash Flow Statement Due:09/12/2018. Pro Se Debtor Signature On Petition due 09/12/2018. Incomplete Filings due by 09/12/2018, Small Business Chapter 11 Plan due by 6/25/2019, Filed by Linda M. Tirelli of Tirelli & Wallshein on behalf of Ortiz Family Estates LLC. (Tirelli, Linda) (Entered: 08/29/2018)
Aug 29, 2018 Receipt of Voluntary Petition (Chapter 11)(18-23325) [misc,824] (1717.00) Filing Fee. Receipt number 12743894. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 08/29/2018)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2018bk23325
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
11
Filed
Aug 29, 2018
Type
voluntary
Terminated
Oct 5, 2021
Updated
Sep 13, 2023
Last checked
Sep 24, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BANK OF AMERICA
    CHASE BANK NA
    Davidson Fink LLP
    PARKER MCCAY, PA
    SHAPIRO DICARO & BARAK LLC

    Parties

    Debtor

    Ortiz Family Estates LLC
    22 S. Madison Ave., Suite A
    Spring Valley, NY 10977
    ROCKLAND-NY
    Tax ID / EIN: xx-xxx3293

    Represented By

    Linda M. Tirelli
    Tirelli & Wallshein
    Westchester Financial Center
    50 Main Street
    Suite 405
    White Plains, NY 10606
    914-732-3222
    Email: ltirelli@tw-lawgroup.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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