CASE NUMBER
7:2019bk23002
7:2019bk23002
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| May 17, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 05/31/2019. Schedule A/B due 05/31/2019. Schedule C due 05/31/2019. Schedule D due 05/31/2019. Schedule E/F due 05/31/2019. Schedule G due 05/31/2019. Schedule H due 05/31/2019. Schedule I due 05/31/2019. Schedule J due 05/31/2019. Summary of Assets and Liabilities due 05/31/2019. Statement of Financial Affairs due 05/31/2019. Statement of Operations Due: 05/31/2019. Balance Sheet Due Date:05/31/2019. Cash Flow Statement Due:05/31/2019. Declaration of Schedules due 05/31/2019. Federal Income Tax Return Date: 05/31/2019 Corporate Resolution due 05/31/2019. Local Rule 1007-2 Affidavit due by: 05/31/2019. Corporate Ownership Statement due by: 05/31/2019. Incomplete Filings due by 05/31/2019, Small Business Chapter 11 Plan due by 3/12/2020, Filed by Robert S. Lewis of Robert S. Lewis, Esq. on behalf of Recreational Acreage Exchange LTD.. (Lewis, Robert) (Entered: 05/17/2019) | |
|---|---|---|---|
| May 17, 2019 | Receipt of Voluntary Petition (Chapter 11)( 19-23002) [misc,824] (1717.00) Filing Fee. Receipt number A13214673. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/17/2019) | ||
| May 20, 2019 | 2 | Notice of Appearance filed by Serene K. Nakano on behalf of United States Trustee. (Nakano, Serene) (Entered: 05/20/2019) | |
| May 21, 2019 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 7/1/2019. Atty Disclosure State. due 5/31/2019. 20 Largest Unsecured Creditors due 5/31/2019. Incomplete Filings due by 5/31/2019. (Walker, Justin) (Entered: 05/21/2019) | ||
| May 21, 2019 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 7/1/2019. List of All Creditors Required on Case Docket in PDF Format due 5/31/2019. Incomplete Filings due by 5/31/2019. (Walker, Justin) (Entered: 05/21/2019) | ||
| May 21, 2019 | 3 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 6/12/2019 at 01:00 PM at Office of UST (Room TBD, White Plains Courthouse). (Walker, Justin) (Entered: 05/21/2019) | |
| May 24, 2019 | 4 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 05/23/2019. (Admin.) (Entered: 05/24/2019) | |
| May 31, 2019 | 5 | Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual filed with all deficiencies. Filed by Robert S. Lewis on behalf of Recreational Acreage Exchange LTD.. (Lewis, Robert) (Entered: 05/31/2019) | |
| May 31, 2019 | 6 | Amended Voluntary Petition.amended to correct past bankruptcies filed. Filed by Robert S. Lewis on behalf of Recreational Acreage Exchange LTD.. (Lewis, Robert) (Entered: 05/31/2019) | |
| Jun 6, 2019 | Pending Deadlines for Schedules, Summary of Assets and Liabilities; Statement of Financial Affairs & Declaration of Schedules Terminated - $31.00 fee due to the court, the following creditor added to the case: Theodora Constaninescu. (Vargas, Ana) (Entered: 06/06/2019) | ||
| Jun 10, 2019 | 7 | Corporate Ownership Statement . Filed by Robert S. Lewis on behalf of Recreational Acreage Exchange LTD.. (Lewis, Robert) (Entered: 06/10/2019) | |
| Jun 10, 2019 | 8 | Letter Certificate of Resolutions Filed by Robert S. Lewis on behalf of Recreational Acreage Exchange LTD.. (Lewis, Robert) (Entered: 06/10/2019) | |
| Jun 11, 2019 | Notice of Continuance of Meeting of Creditors Filed by Serene K. Nakano on behalf of United States Trustee. with 341(a) meeting to be held on 6/19/2019 at 02:00 PM at Office of UST (Room TBD, White Plains Courthouse). (Nakano, Serene) (Entered: 06/11/2019) | ||
| Jun 24, 2019 | 9 | Notice of Presentment /Notice of Presentment of Stipulation and Order Transferring Venue filed by Serene K. Nakano on behalf of United States Trustee. with presentment to be held on 7/11/2019 at 12:00 PM at Courtroom 118, White Plains Courthouse Objections due by 7/10/2019, (Attachments: # 1 Stipulation and Order Transferring Venue # 2 Certificate of Service # 3 Service List)(Nakano, Serene) (Entered: 06/24/2019) | |
| Jul 8, 2019 | 10 | Notice of Appearance filed by Martin A. Mooney on behalf of Schoharie County Treasurer. (Attachments: # 1 Certificate of Service)(Mooney, Martin) (Entered: 07/08/2019) | |
| Jul 12, 2019 | 11 | Motion to Transfer Venue [ADMINISTRATIVE ENTRY] (related document(s)9) filed by Serene K. Nakano on behalf of United States Trustee. (Correa, Mimi) (Entered: 07/12/2019) | |
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This case is closed and is no longer being updated.
| 1st Trust s/b/o |
|---|
| David Bogos |
| David Strolley |
| Department of the Treasury |
| Office of the United States Trustee |
| Schoharie County Real Property Tax |
| Schoharie County Treasurer |
| Theodora Constaninescu |
Recreational Acreage Exchange LTD.
297 State Route 10
Stamford, NY 12167
ROCKLAND-NY
Tax ID / EIN: xx-xxx6656
Robert S. Lewis
Robert S. Lewis, Esq.
53 Burd Street
Nyack, NY 10960
(845) 358-7100
Fax : (845) 353-6943
Email: robert.lewlaw1@gmail.com
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
Serene K. Nakano
U.S. Department of Justice
U.S. Trustee's Office
U.S. Federal Office Building
201 Varick St., Room 1006
New York, NY 10014
(212) 510-0500
Fax : (212) 668-2255
Email: serene.nakano@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 16 | Tykarah Infant and Toddler, LLC d/b/a Mindful Munc | 11V | 7:2024bk22723 |
| Aug 10, 2023 | 1105 Winthrop Street LLC | 11 | 1:2023bk42860 |
| Jun 13, 2023 | Oh So Jazzy LLC | 11 | 7:2023bk22451 |
| Apr 12, 2020 | Pie Lady & Son Inc. | 7 | 7:2020bk22473 |
| Apr 2, 2019 | BV Grill Nyack, LLC | 7 | 7:2019bk22738 |
| Jul 17, 2018 | Leeber Realty LLC | 11 | 7:2018bk23094 |
| Jan 22, 2018 | Nadav Property's LLC | 11 | 8:2018bk70455 |
| Oct 3, 2017 | Meto Services LLC | 11 | 8:17-bk-76072 |
| Oct 3, 2017 | Nadav Property's LLC | 11 | 8:17-bk-76071 |
| May 10, 2016 | Genesis BBQ USA, LLC | 7 | 7:16-bk-22639 |
| Jan 21, 2014 | 53 Burd Corp | 11 | 7:14-bk-22076 |
| Jun 20, 2013 | Rockland Parent-Child Center Inc. | 7 | 7:13-bk-22984 |
| May 29, 2013 | Oscar Dog Restaurant LLC | 11 | 7:13-bk-22835 |
| Feb 20, 2013 | ByGollyMissMilly Real Estate Inc. | 7 | 7:13-bk-22274 |
| Jun 26, 2012 | 53 Burd Corp | 11 | 7:12-bk-23185 |
