Docket Entries by Month
Apr 11 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Son's of Bhumak Inc (dmp) (Entered: 04/11/2024) | |
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Apr 11 | Judge Assigned Due to Prior Filing, Judge Reassigned. (dmp) (Entered: 04/11/2024) | ||
Apr 11 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Kramer, Debra, with 341(a) Meeting to be held on 5/23/2024 at 10:30 AM at Zoom.us/join - Kramer: Meeting ID 421 655 0672, Passcode 6019615054, Phone 1 (631) 954-5002. (Entered: 04/11/2024) | |
Apr 11 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 10333325. (DM) (admin) (Entered: 04/11/2024) | ||
Apr 12 | Prior Filing Case Number(s): 24-40052-nhl dismissed 02/16/2024 (dmp) (Entered: 04/12/2024) | ||
Apr 12 | 3 | Deficient Filing Chapter 7: Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 4/11/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/11/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/11/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/11/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/25/2024. Schedule A/B due 4/25/2024. Schedule D due 4/25/2024. Schedule E/F due 4/25/2024. Schedule G due 4/25/2024. Schedule H due 4/25/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 4/25/2024. Statement of Financial Affairs Non-Ind Form 207 due 4/25/2024. Incomplete Filings due by 4/25/2024. (dmp) (Entered: 04/12/2024) | |
Apr 14 | 4 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/13/2024. (Admin.) (Entered: 04/14/2024) | |
Apr 15 | 5 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/14/2024. (Admin.) (Entered: 04/15/2024) | |
Apr 15 | 6 | Motion for Relief from Stay / Motion of TLOA Mortgage LLC for an order (i) confirming the automatic stay does not apply or in the alternative modifying the automatic stay pursuant to 11 U.S.C. § 362(d)(1) to permit TLOA to exercise its state law rights with respect to real property located at 97-26 125th Street, Richmond Hill, New York 11419, Borough of Queens [Block: 9465, Lot: 18], and (ii) pursuant to 11 U.S.C. §§ 362(d)(4)(B) and 105(a) granting in rem relief Fee Amount $199. Filed by Dawn Kirby on behalf of TLOA Mortgage LLC. Hearing scheduled for 6/27/2024 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (Attachments: # 1 Motion # 2 Exhibit A - NYS Entity Information # 3 Exhibit B - Loan Documents # 4 Exhibit C - Deed Transfer # 5 Exhibit D - Foreclosure Judgment # 6 Exhibit E - Tax History # 7 Proposed Order) (Kirby, Dawn) (Entered: 04/15/2024) | |
Apr 15 | Receipt of Motion for Relief From Stay( 1-24-41551-nhl) [motion,mrlfsty] ( 199.00) Filing Fee. Receipt number A22547541. Fee amount 199.00. (re: Doc# 6) (U.S. Treasury) (Entered: 04/15/2024) |
This case is closed and is no longer being updated.
TLOA Mortgage LLC |
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TLOA Mortgage LLC |
Tloa Mortgage LLC |
Son's of Bhumak Inc
97-26 125 Street
Richmond Hill, NY 11419
QUEENS-NY
Tax ID / EIN: xx-xxx8487
Son's of Bhumak Inc
PRO SE
Debra Kramer
Debra Kramer, PLLC
10 Pantigo Road
Suite 1
East Hampton, NY 11937
(516) 482-6300
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jan 4 | Son's of Bhumak INC | 7 | 1:2024bk40052 |
Jul 19, 2023 | AR&K Home, LLC | 11 | 1:2023bk42522 |
Jan 31, 2023 | Kaiteur Airways Inc | 7 | 1:2023bk40332 |
Oct 14, 2020 | JS 112ST LLC | 11 | 1:2020bk43623 |
Oct 14, 2020 | JS 105ST LLC | 11 | 1:2020bk43622 |
Oct 14, 2020 | Omni Home LLC | 11 | 8:2020bk73184 |
Oct 14, 2020 | JS 112ST LLC | 11 | 8:2020bk73183 |
Oct 14, 2020 | JS 105ST LLC | 11 | 8:2020bk73182 |
Oct 14, 2020 | Omni Home LLC | 11 | 1:2020bk43624 |
Apr 27, 2018 | Capital Management of Jamaica Inc | 11 | 1:2018bk42406 |
Sep 2, 2016 | 104-18 131 St. Corp | 11 | 1:16-bk-43966 |
Nov 27, 2015 | Eduardo Luna and Americredit Financial Services, Inc. dba GM Financ | 7 | 1:15-bk-45379 |
Sep 18, 2015 | Omni Homes LLC | 7 | 1:15-bk-44279 |
Feb 5, 2015 | MS & Sons Corporation | 11 | 1:15-bk-40471 |
Feb 4, 2015 | Omni Home LLC | 11 | 1:15-bk-40452 |