CASE NUMBER
1:2021bk42248
1:2021bk42248
TYPE / CHAPTER
Involuntary / 11
Involuntary / 11
Docket Entries by Quarter
| Aug 31, 2021 | 1 | Petition Chapter 11 Involuntary Petition Against a Non-Individual. Fee Amount $1738 Re: SPL Partners LLC Filed by Petitioning Creditor(s): Xemex LLC (attorney Ralph E Preite), Stacey Angelides (attorney Ralph E Preite), Angelo Gerosavas (attorney Ralph E Preite). (Attachments: # 1 Declaration of Steve Pappas on behalf of Xemex LLC # 2 Exhibit A $100,000 note dated February 1, 2007 and assignment # 3 Declaration of Stacey Angelides # 4 Exhibit B $30,000 note dated Nov.1 2009 # 5 Declaration of Angelo Gerosavas # 6 Exhibit C $100,000 note dated January 10 2017) (Preite, Ralph) (Entered: 08/31/2021) |
|---|
SPL Partners LLC, Debtor
540 Atlantic Avenue
Lower Level
Brooklyn, NY 11217
KINGS-NY
Tax ID / EIN: xx-xxx3948
SPL Partners LLC
PRO SE
Xemex LLC, creditor
directly & as assignee
540 Atlantic Avenue
Brooklyn, NY 11217
Ralph E Preite
Koutsoudakis & Iakovou Law Group PLLC
90 Broad Street
10th Floor
New York, NY 10004
212-386-7606
Fax : 332-777-1884
Email: ralph@kiLegal.com
Stacey Angelides, creditor
8500 4th Avenue
Brooklyn, NY 11209
Ralph E Preite
(See above for address)
Angelo Gerosavas, creditor
238 91st Street
Brooklyn, NY 11209
Ralph E Preite
(See above for address)
Office of the United States Trustee
Eastern District of NY (Brooklyn Office)
U.S. Federal Office Building
201 Varick Street, Suite 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 18, 2023 | 449 Classon Corp. | 11 | 1:2023bk43780 |
| Oct 18, 2023 | J.J. Fulton Realty Corp. | 11 | 1:2023bk43777 |
| Oct 18, 2023 | 451 Classon Corp. | 11 | 1:2023bk43779 |
| Apr 24, 2023 | JNJ Home Health Care, Inc. | 11 | 1:2023bk41382 |
| Jun 22, 2020 | 3-Legged Dog, Inc. | 7 | 1:2020bk42384 |
| May 14, 2018 | 303 Dean Realty Inc. | 11 | 1:2018bk42786 |
| May 8, 2014 | Lundy's Management Corp. | 11 | 1:14-bk-42318 |
| Apr 15, 2013 | La Flor Del Paraiso Bar & Restaurant No. 5 Corp. | 11 | 1:13-bk-42185 |
| Feb 27, 2013 | 111-113 4th Avenue LLC | 11 | 1:13-bk-41051 |
| Feb 7, 2013 | National Properties of NY, Inc. | 11 | 1:13-bk-40719 |
| Dec 11, 2012 | Upreal Greene LLC | 11 | 1:12-bk-48367 |
| Nov 14, 2012 | Machavelle, LLC | 11 | 1:12-bk-47860 |
| Dec 20, 2011 | New York Agency for Community Affairs, Inc. | 7 | 1:11-bk-50551 |
| Nov 8, 2011 | 192 Lenox Realty LLC | 11 | 1:11-bk-49474 |
| Aug 18, 2011 | National Equities of New York, Inc | 11 | 1:11-bk-47163 |
