Docket Entries by Month
May 31, 2023 | 1 | Petition Chapter 11 Voluntary Petition for a Non-Individual Fee Amount $1738, Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC (Sarathy, Laxmi) (Entered: 05/31/2023) | |
---|---|---|---|
May 31, 2023 | 2 | Certification of Relatedness Filed by Laxmi P Sarathy on behalf of SPD II Makaiwa Resort Development, LLC. (Sarathy, Laxmi) (Entered: 05/31/2023) | |
May 31, 2023 | 3 | Per Local Rule 1015-1 case related to case number 23-07151 and therefore reassigned from Judge Timothy A. Barnes to Judge David D. Cleary. (RE: 2 Certification of Relatedness). (Gutierrez, Evelyn) (Entered: 05/31/2023) | |
Jun 1, 2023 | 4 |
Notice of Debtor's Prior Filings DebtorCase NoNoteSPD II Makaiwa Resort Development, LLC22-00355Ch7 filed in Hawaii on 05/27/2022, Dismissed for Other Reason on 09/13/2022.(Admin) (Entered: 06/01/2023) |
|
Jun 1, 2023 | 5 | Receipt of Voluntary Petition (Chapter 11)( 23-07153) [misc,volp11a] (1738.00) Filing Fee. Receipt number A46262611. Fee Amount $1738.00 (Sarathy, Laxmi) (re:Doc# 1) (U.S. Treasury) (Entered: 06/01/2023) | |
Jun 1, 2023 | 6 | Notice of Deficiency given to Debtor(s) that the following document(s) were due at the time of filing and are deficient: Signature(s) of Debtor(s) are missing from the Voluntary Petition. Please file the signature page(s) as an Attachment to the Voluntary Petition. (RE: 1 Voluntary Petition (Chapter 11)). (Gutierrez, Evelyn) (Entered: 06/01/2023) | |
Jun 1, 2023 | 7 | Notice of Chapter 11 Bankruptcy Case . 341(a) meeting to be held on 7/6/2023 at 01:30 PM at Appear by Telephone 341s only. Last day to object to dischargeability is 9/5/2023. (Gutierrez, Evelyn) (Entered: 06/01/2023) | |
Jun 2, 2023 | 8 | Notice of Meeting of Creditors to be Conducted Telephonically Filed by U.S. Trustee Patrick S Layng. (Ezell, Spencer) (Entered: 06/02/2023) | |
Jun 2, 2023 | 9 | Certificate of Service Filed by U.S. Trustee Patrick S Layng (RE: 8 Notice). (Ezell, Spencer) (Entered: 06/02/2023) | |
Jun 3, 2023 | 10 | BNC Certificate of Notice - Meeting of Creditors. (RE: 7 Notice of Chapter 11 Bankruptcy Case). No. of Notices: 30. Notice Date 06/03/2023. (Admin.) (Entered: 06/03/2023) | |
There are 1 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
24 members of Coconut Beach/Hawaii LLC |
---|
Ashford & Wriston |
Bays Lung Law Firm |
Belt Collins Hawaii LLC |
Corban Kauai Chicago Lender, LLC |
Cumming Construction Management, In |
Dempsey Pacific Inc. |
Don Nicholson |
Douglas Litowitz |
Esaki Surveying & Mapping Inc |
Fujita & Miura Public Relations |
Geolabs, Inc. |
Hallstrom Group |
Imanaka Asato LLC |
Imanaka Asato LLC |
1
SPD II Makaiwa Resort Development, LLC
5 Penn Plaza, 23rd Floor
New York, NY 10001
COOK-IL
Tax ID / EIN: xx-xxx1294
Laxmi P Sarathy
Whitestone, P.C.
17W775 Butterfield Road
Suite 114
ILLINOIS
Oakbrook Terrace, IL 60181
312-674-7965
Fax : 312-873-4774
Email: lsarathy@whitestonelawgroup.com
Patrick S Layng
Office of the U.S. Trustee, Region 11
219 S Dearborn St
Room 873
Chicago, IL 60604
312-886-5785
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Apr 13, 2021 | PCGNY Corp | 7 | 1:2021bk10707 |
Jul 13, 2020 | FTF IP Company, Inc. | 11 | 2:2020bk18456 |
Jul 13, 2020 | Fashion to Figure, LLC | 11 | 2:2020bk18455 |
Jul 13, 2020 | Lerner New York FTF, LLC | 11 | 2:2020bk18454 |
Jul 13, 2020 | FTF GC, LLC | 11 | 2:2020bk18453 |
Jul 13, 2020 | New York & Company Stores, Inc. | 11 | 2:2020bk18452 |
Jul 13, 2020 | Lerner New York Outlet, LLC | 11 | 2:2020bk18451 |
Jul 13, 2020 | Lerner New York GC, LLC | 11 | 2:2020bk18450 |
Jul 13, 2020 | New York & Company, Inc. | 11 | 2:2020bk18449 |
Jul 13, 2020 | Lerner New York, Inc. | 11 | 2:2020bk18448 |
Jul 13, 2020 | Lernco, Inc. | 11 | 2:2020bk18447 |
Jul 13, 2020 | Lerner New York Holding, Inc. | 11 | 2:2020bk18446 |
Jul 13, 2020 | RTW Retailwinds, Inc. | 11 | 2:2020bk18445 |
Mar 5, 2019 | Jag Accounting & Business Management, Inc. | 7 | 1:2019bk10697 |
Dec 30, 2011 | WH Shipping LLC | 7 | 1:11-bk-15953 |