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Rana MN Hassan

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2024bk71304
TYPE / CHAPTER
Voluntary / 11V

Filed

4-3-24

Updated

4-4-24

Last Checked

4-19-24

Assets

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Liabilities

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Docket

Last Updated
Apr 8, 2024
Last Entry Filed
Apr 7, 2024

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)

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2024bk71304
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
11V
Filed
Apr 3, 2024
Type
voluntary
Updated
Apr 4, 2024
Last checked
Apr 19, 2024

Associated Cases

    Creditors

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    BHG Financial CJC Law Office
    BHG/Cardmember Services
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    Cashable LLC
    IRS
    New York State Department of Taxation & Finance
    Newtek
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    OnDeck Financing
    OnDeck Financing Aubrey Thrasher
    SBA: Covid EIDL Loans
    Small Business Administration
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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

    Represented By

    Rana MN Hassan
    PRO SE

    Trustee

    Salvatore LaMonica, Esq.
    LaMonica Herbst & Maniscalco, LLP
    3305 Jerusalem Avenue
    Suite 201
    Wantagh, NY 11793
    516-826-6500

    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
    William J. Birmingham
    Office of The United States Trustee - Region 2
    560 Federal Plaza
    Central Islip, NY 11722
    631-715-7789

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