CASE NUMBER
8:2024bk71304
8:2024bk71304
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Day
| Apr 3 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual Subchapter V. Fee Amount $ 1738. Filed by Rana MN Hassan Chapter 11 Subchapter V Plan Due by 7/2/2024. (hrm) (Entered: 04/03/2024) | |
|---|---|---|---|
| Apr 3 | Appointment of Patient Care Ombudsmandue by 5/3/2024 (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Rana MN Hassan) (hrm) (Entered: 04/03/2024) | ||
| Apr 3 | 3 | Request to Chambers Re: Appointment of Patient Care Ombudsman (hrm) (Entered: 04/03/2024) | |
| Apr 3 | 4 | Deficient Filing Chapter 11: Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/3/2024. 20 Largest Unsecured Creditors due 4/3/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/3/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/3/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/3/2024. Subchapter V Balance Sheet due by 4/10/2024. Subchapter V Cash Flow Statement due by 4/10/2024. Small Business Statement of Operations Subchapter V due by 4/10/2024. Subchapter V Tax Return due by 4/10/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. ยง 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 4/17/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/17/2024. Schedule A/B due 4/17/2024. Schedule D due 4/17/2024. Schedule E/F due 4/17/2024. Schedule G due 4/17/2024. Schedule H due 4/17/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 4/17/2024. List of Equity Security Holders due 4/17/2024. Statement of Financial Affairs Non-Ind Form 207 due 4/17/2024. Incomplete Filings due by 4/17/2024. (hrm) (Entered: 04/03/2024) | |
| Apr 3 | Receipt of Chapter 11 Filing Fee - $1,738.00. Receipt Number 80270990. (HM) (admin) (Entered: 04/03/2024) | ||
| Apr 4 | 5 | Meeting of Creditors Filed by United States Trustee. 341(a) meeting to be held on 4/25/2024 at 02:00 PM at Telephonic Meeting: Phone 1 (877) 988-1229, Participant Code 6493694, Enter # sign. (Birmingham, William) Modified on 4/4/2024 (hrm). (Entered: 04/04/2024) | |
| Apr 4 | 6 | Notice Appointing Subchapter V Trustee Salvatore LaMonica. Salvatore LaMonica, Esq. added to the case. 341 Meeting Date Scheduled for 4/25/24 at 2:00 p.m., at Call in - 877-988-1229 - Participant- 6493694 Filed by United States Trustee. (Attachments: # 1 Such Chapter V Trustee Verified Statement)(Black, Christine) (Entered: 04/04/2024) | |
| Apr 4 | 7 | Meeting of Creditors Filed by United States Trustee. 341(a) meeting to be held on 4/25/2024 at 02:00 PM at Telephonic Meeting: Phone 1 (877) 988-1229, Participant Code 6493694, Enter # sign. (Birmingham, William) (Entered: 04/04/2024) | |
| Apr 4 | 8 | Notice of Hearing on Deficient Chapter 11 Case for Debtor's Failure to be Represented by Counsel.Hearing scheduled for 5/1/2024 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. . Chapter 11 Non-Individual Attorney Cure due by 4/18/2024. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Rana MN Hassan, 4 Deficient Filing Chapter 11) (hrm) (Entered: 04/04/2024) | |
| Apr 6 | 9 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/05/2024. (Admin.) (Entered: 04/06/2024) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| American Express |
|---|
| Bankers Healthcare Group |
| Berger, Fischoff, Shumer, |
| BHG Financial |
| BHG Financial CJC Law Office |
| BHG/Cardmember Services |
| Capital One/SparkBusiness |
| Cashable LLC |
| IRS |
| New York State Department of Taxation & Finance |
| Newtek |
| Newtek Small Business Finance LLC |
| Newtek Small Business Finance LLC |
| OnDeck Financing |
| OnDeck Financing Aubrey Thrasher |
Rana MN Hassan
191 Robby Lane
Manhasset Hills, NY 11040
NASSAU-NY
Tax ID / EIN: xx-xxx4804
dba Rana Muhammad Nadeem-ul Hassan
dba Rana N Hassan
Rana MN Hassan
PRO SE
Salvatore LaMonica, Esq.
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
516-826-6500
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
William J. Birmingham
Office of The United States Trustee - Region 2
560 Federal Plaza
Central Islip, NY 11722
631-715-7789
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 4, 2023 | Riaz Ahmad Family 2007 Trust | 7 | 1:2023bk42790 |
| Aug 28, 2022 |
Access Brands, LLC
|
11 | 1:2022bk10802 |
| Aug 28, 2022 |
Packable Ventures, LLC
|
11 | 1:2022bk10801 |
| Aug 28, 2022 |
Pharmapacks, LLC
|
11 | 1:2022bk10800 |
| Aug 28, 2022 |
Packable Media, LLC
|
11 | 1:2022bk10799 |
| Aug 28, 2022 |
Greenpharm Ventures LLC
|
11 | 1:2022bk10798 |
| Aug 28, 2022 | Packable Holdings, LLC | 11 | 1:2022bk10797 |
| Apr 12, 2021 | BK4 LLC | 11 | 8:2021bk70681 |
| Dec 10, 2019 | 109 Schumacher Drive LLC | 7 | 8:2019bk78383 |
| Jul 12, 2018 | Lyon Sis Corp | 7 | 8:2018bk74679 |
| Apr 4, 2018 | GS TECHNO BUILDERS INC. | 7 | 8:2018bk72269 |
| Mar 31, 2017 | Definitions Private Training Gyms, Inc. | 11 | 1:17-bk-10848 |
| Aug 6, 2013 | Arthur Brown & Bro., Inc. | 7 | 8:13-bk-74115 |
| Nov 28, 2011 | RKEMM Inc | 7 | 8:11-bk-78317 |
| Nov 16, 2011 | Beach Avenue Properties, Inc. | 11 | 1:11-bk-15284 |
