CASE NUMBER
8:2020bk70327
8:2020bk70327
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jan 14, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Ronald D Weiss on behalf of Sunny Lee, Inc. (Weiss, Ronald) (Entered: 01/14/2020) | |
|---|---|---|---|
| Jan 14, 2020 | Receipt of Voluntary Petition (Chapter 7)(8-20-70327) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 18863679. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/14/2020) | ||
| Jan 14, 2020 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Marc A Pergament, , 341(a) Meeting to be held on 02/19/2020 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 01/14/2020) |
This case is closed and is no longer being updated.
| Caliber Home Loans |
|---|
| Caliber Home Loans |
| D.J. Contractors |
| Hernandez Landscaping |
| Lakesha Clark |
| Landstar Equities |
| Studio 14, Inc. |
| Suffolk County Water Auth |
| Town of Huntington |
| U.S. Bank Trust, N.A. |
| US Bank |
| US Bank |
Sunny Lee, Inc.
1103 Carlls Straight Path
Huntington Station, NY 11746
SUFFOLK-NY
Tax ID / EIN: xx-xxx5206
Ronald D Weiss
734 Walt Whitman Road
Suite 203
Melville, NY 11747
(631) 271-3737
Fax : (631) 271-3784
Email: weiss@ny-bankruptcy.com
Marc A Pergament
Weinberg Gross & Pergament
400 Garden City Plaza
Suite 403
Garden City, NY 11530
(516) 877-2424
Email: mpergament@wgplaw.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 12 | 888 Pondview LLC | 11V | 8:2024bk74705 |
| Dec 4 | J&D Customs LLC | 11V | 8:2024bk74605 |
| Dec 3 | St. Matthew RCC | 11 | 1:2024bk12230 |
| Aug 22 | RNCK, Inc., a New York Corporation | 11 | 2:2024bk16761 |
| Aug 22 | ADD Enterprises, Inc., a Delaware Corporation | 11 | 2:2024bk16759 |
| Nov 9, 2023 | MMJB Corp. | 7 | 8:2023bk74184 |
| Mar 5, 2023 | MMJB Corp. | 7 | 8:2023bk70740 |
| Jan 17, 2023 | Sunny Lee Inc | 7 | 8:2023bk70160 |
| Apr 4, 2022 | M&M NYC Reality LLC | 11 | 8:2022bk70631 |
| Jan 28, 2019 | Lazer Combat, LLC. | 11 | 8:2019bk70693 |
| Jul 12, 2018 | Meena, Inc | 11 | 8:2018bk74693 |
| Sep 13, 2016 | 10 Oneida Street Corp. | 7 | 8:16-bk-74192 |
| Apr 11, 2014 | Mish Solutions Realty Inc | 7 | 8:14-bk-71615 |
| Apr 27, 2013 | Robert M Rubin Family Realty Trust | 11 | 8:13-bk-72194 |
| Apr 27, 2013 | Rubin Family Irrevocable Stock Trust | 11 | 8:13-bk-72193 |
