CASE NUMBER
8:2024bk71822
8:2024bk71822
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| 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 Quicksilver Capital 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)( 8-24-71822) [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) 24-71824-las, Max Advance LLC (nwh) (Entered: 05/13/2024) | ||
| May 13 | 2 | Deficient Filing Chapter 11 Voluntary Petition TO CORRECT #6 TO CHANGE TYPE OF DEBTOR, #7 TO PROVIDE NAICS CODE, AND #8 TO CHOOSE SMALL BUSINESS OR SUB V 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.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. 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. (one) (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 United States Trustee. (Attachments: # 1 Verified Statement of Sub Chapter V Trustee)(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 - Meeting of Creditors Notice Date 05/15/2024. (Admin.) (Entered: 05/16/2024) | |
| May 16 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 05/15/2024. (Admin.) (Entered: 05/16/2024) | |
| May 17 | 8 | BNC Certificate of Mailing with Notice/Order Notice Date 05/16/2024. (Admin.) (Entered: 05/17/2024) |
| 4208 LLC |
|---|
| A Zeines |
| CSC |
| ETC Cust FBO F Puderbeutel |
| ETC CUST FBO/ Marvin |
| ETC Custodian FBO Murray |
| Eugene Kim |
| F Puderbeutel |
| First Realty LLC |
| Invictus Trust |
| Issur Handler |
| J Greenberger |
| J Tepfer Family Trust |
| Jack Jaffa |
| Jacobowitz Newman Tversky |
Quicksilver Capital LLC
181 South Franklin Ave.
Valley Stream, NY 11581
NASSAU-NY
Tax ID / EIN: xx-xxx5844
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
Gerard R Luckman, Esq.
Subchapter V Trustee
Forcelli Deegan Terrana, LLP
333 Earle Ovington Blvd., Suite 1010
Uniondale, NY 11553
516-812-6291
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 1 | 2830 Wynwood Properties LLC | 11 | 8:2024bk72589 |
| Jul 1 | 2830 Wynwood Properties LLC | 11 | 1:2024bk42783 |
| Jul 1 | The Gateway at Wynwood LLC | 11 | 8:2024bk72586 |
| May 10 | Max Advance LLC | 11V | 8:2024bk71824 |
| Apr 9 | PNS MOTOR CORP. | 7 | 8:2024bk71388 |
| Jan 18 | 88 Marion Street LLC | 11 | 8:2024bk70218 |
| Aug 24, 2023 | Maxim RE LLC | 7 | 8:2023bk73131 |
| Jan 27, 2023 | Maxim RE LLC | 11 | 8:2023bk70317 |
| Nov 4, 2022 | Meli Melo Restaurant & Lounge, LLC | 11 | 8:2022bk73085 |
| Jan 11, 2019 | Coastal Property Management Inc. | 7 | 8:2019bk70279 |
| Jul 17, 2018 | Urra Street Corp. | 7 | 8:2018bk74768 |
| Jul 14, 2014 | D.A.B. Group LLC | 11 | 1:14-bk-12057 |
| Feb 18, 2014 | 77-79 Rivington Street Realty LLC | 11 | 1:14-bk-10339 |
| Oct 10, 2013 | JRNCO Bike Corp. II | 11 | 8:13-bk-75157 |
| Oct 10, 2011 | Whatever, LLC | 11 | 2:11-bk-26288 |
