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SPD II Makaiwa Resort Development, LLC

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:2023bk07153
TYPE / CHAPTER
Voluntary / 11

Filed

5-31-23

Updated

12-8-24

Last Checked

6-27-23

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Docket

Last Updated
Jun 5, 2023
Last Entry Filed
Jun 3, 2023

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)

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Case Information

Court
Illinois Northern Bankruptcy Court
Case number
1:2023bk07153
Assets
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Liabilities
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Judge
David D. Cleary
Chapter
11
Filed
May 31, 2023
Type
voluntary
Updated
Dec 8, 2024
Last checked
Jun 27, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 19 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    1
    SPD II Makaiwa Resort Development, LLC
    5 Penn Plaza, 23rd Floor
    New York, NY 10001
    COOK-IL
    Tax ID / EIN: xx-xxx1294

    Represented By

    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

    U.S. Trustee

    Patrick S Layng
    Office of the U.S. Trustee, Region 11
    219 S Dearborn St
    Room 873
    Chicago, IL 60604
    312-886-5785

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