Docket Entries by Quarter
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| Mar 12, 2013 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $ 1213 Filed by Raphael Development Corp. Chapter 11 Plan - Small Business - due by 9/9/2013. Chapter 11 Small Business Disclosure Statement due by 9/9/2013. (dnb) (Entered: 03/12/2013) | |
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| Mar 12, 2013 | 2 | Meeting of Creditors 341(a) meeting to be held on 4/12/2013 at 09:00 AM at Room 562, 560 Federal Plaza, CI, NY. (dnb) (Entered: 03/12/2013) | |
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| DAWN A. LOT, ESQ |
|---|
| Internal Revenue Service |
| J P MORGAN CHASE |
| KSI TRADING CORP |
| LKQCORP |
| NASSAU COUNTY TREASURER |
| OSTROWITZ & OSTROWITZ, ESQS. |
| TD Bank, N.A. |
| U.S. Dept of Justice |
Raphael Development Corp
982 Front Street
Uniondale, NY 11553
NASSAU-NY
Tax ID / EIN: xx-xxx5119
aka JC Auto Sales of NY Inc
aka A.W. Auto Parts Inc
Raphael Development Corp
PRO SE
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 10, 2020 | Restaurante Y Pupuseria Eugenia, Inc. | 7 | 8:2020bk72905 |
| Feb 6, 2020 | 1185 Walnut Street Inc. | 7 | 8:2020bk70821 |
| May 3, 2019 | Green Lady Avenue Inc. | 7 | 8:2019bk73217 |
| Apr 10, 2019 | Nelsk Taxi, Inc. | 7 | 8:2019bk72629 |
| Mar 18, 2019 | Triple Seven Renovation Inc | 7 | 8:2019bk71928 |
| Mar 11, 2019 | 1185 Walnut Street Inc. | 7 | 8:2019bk71750 |
| May 16, 2018 | 1185 Walnut Street Inc. | 7 | 8:2018bk73339 |
| Feb 8, 2018 | Sharinn & Lipshie P.C. | 11 | 8:2018bk70853 |
| Oct 18, 2017 | Ecredentials, Inc., A Florida corporation | 7 | 8:17-bk-76407 |
| Sep 11, 2017 | TTRG, LLC | 7 | 8:17-bk-75518 |
| Dec 23, 2014 | Destiny Auto Collision, Inc. | 7 | 8:14-bk-75626 |
| Aug 26, 2013 | Raphael Development Corp | 11 | 8:13-bk-74427 |
| Dec 18, 2012 | Raphael Development Corp | 11 | 8:12-bk-77201 |
| Feb 15, 2012 | Elmundo Furniture Co., Inc. | 11 | 1:12-bk-41051 |
| Sep 2, 2011 | Coopersmith Simon & Vogel, P.C. | 11 | 8:11-bk-76281 |
