CASE NUMBER
1:17-bk-12514
1:17-bk-12514
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 7, 2017 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered.Fee Amount $ 1717.00, Receipt Number 200463 Chapter 11 Plan due by 1/5/2018, Disclosure Statement due by 1/5/2018, Initial Case Conference due by 10/10/2017, Filed by Rafael Brito LTD . (Lewis, Tenille) (Entered: 09/07/2017) | |
|---|---|---|---|
| Sep 7, 2017 | Judge Shelley C. Chapman added to the case. (Lewis, Tenille). (Entered: 09/07/2017) | ||
| Sep 7, 2017 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 10/23/2017. Schedule E/F due 9/21/2017. Schedule G due 9/21/2017. Schedule H due 9/21/2017. Summary of Assets and Liabilities due 9/21/2017. Statement of Financial Affairs due 9/21/2017. Statement of Operations Due: 9/21/2017. Corporate Resolution due 9/21/2017. Local Rule 1007-2 Affidavit due by: 9/21/2017. Corporate Ownership Statement due by: 9/21/2017. Incomplete Filings due by 9/21/2017, (Lewis, Tenille). (Entered: 09/07/2017) |
This case is closed and is no longer being updated.
| Department of the Treasury |
|---|
| NYCTL 1998-2 TRUST |
| NYCTL 1998-2 Trust |
| NYCTL 1998-2 Trust, NYCTL 2015-A Trust, etc. |
| NYCTL 2015-A Trust |
| NYCTL 2016-A Trust |
| NYCTL 2017-A Trust |
| Phillips Lytle LLP |
Rafael Brito LTD
177 Ranchlands
Bushkill, PA 18324
PIKE-PA
Tax ID / EIN: xx-xxx4119
Rafael Brito LTD
PRO SE
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 3, 2023 | RiBon Industries, LLC | 7 | 5:2023bk00746 |
| Jun 10, 2022 | Pocono Mountain Lake Forest Community Assn, Inc. | 11 | 5:2022bk01084 |
| Mar 16, 2022 | POCONO MOUNTAIN LAKE FOREST COMMUNITY ASSN, INC. | 11V | 5:2022bk00481 |
| Sep 15, 2021 | Lakeside Manor Inn, LLC | 11 | 5:2021bk02009 |
| Aug 25, 2021 | WSCE Corp. | 11V | 5:2021bk01873 |
| May 26, 2021 | WSCE Corp | 11 | 5:2021bk01194 |
| Aug 29, 2019 | Gordon and Gordon Enterprises, Inc. | 7 | 5:2019bk03660 |
| Dec 27, 2018 | Energy in the Bank Development Partners, LLC | 7 | 5:2018bk05366 |
| May 23, 2017 | Diaz Property Holdings, LLC | 11 | 5:17-bk-02134 |
| Jun 8, 2015 | MK&ATJ, Inc. d/b/a/ Planet Wings | 7 | 2:15-bk-20794 |
| Jun 9, 2014 | POCMONT HOLDINGS LLC | 11 | 3:14-bk-21909 |
| Jan 16, 2013 | Apex Fire Protection, Inc. | 7 | 5:13-bk-00211 |
| Apr 27, 2012 | Salon D' La Rae, LLC | 7 | 2:12-bk-20997 |
| Mar 30, 2012 | D.P. Builders, Inc. | 7 | 5:12-bk-01935 |
| Feb 8, 2012 | Urban High Angle Rescue Training, Inc | 7 | 5:12-bk-00719 |
