CASE NUMBER
1:2023bk43215
1:2023bk43215
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Sep 7, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $338 Filed by Brian McCaffrey on behalf of UNITED ASSETS CORPORATION USA (McCaffrey, Brian) (Entered: 09/07/2023) | |
|---|---|---|---|
| Sep 7, 2023 | Receipt of Voluntary Petition (Chapter 7)( 1-23-43215) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A21942755. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/07/2023) | ||
| Sep 7, 2023 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Doyaga, David J., 341(a) Meeting to be held on 10/13/2023 at 01:30 PM at Room 4515, 271-C Cadman Plaza East, Brooklyn, NY. (Entered: 09/07/2023) | ||
| Sep 8, 2023 | 2 | Deficient Filing Chapter 7: Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 9/7/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 9/7/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 9/7/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 9/21/2023. Pre-Petition Statement Pursuant to E.D.N.Y. LBR 2017-1 due by 9/21/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 9/21/2023. Schedule A/B due 9/21/2023. Schedule D due 9/21/2023. Schedule E/F due 9/21/2023. Schedule G due 9/21/2023. Schedule H due 9/21/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 9/21/2023. Statement of Financial Affairs Non-Ind Form 207 due 9/21/2023. Incomplete Filings due by 9/21/2023. (dmp) (Entered: 09/08/2023) | |
| Sep 8, 2023 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (dmp) (Entered: 09/08/2023) | |
| Sep 8, 2023 | 4 | Statement of Corporate Ownership filed. Filed by Brian McCaffrey on behalf of UNITED ASSETS CORPORATION USA (McCaffrey, Brian) (Entered: 09/08/2023) | |
| Sep 8, 2023 | 5 | Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) : Statement Pursuant to E.D.N.Y. LBR 1073-2b AND CORPORATE RESOLUTION Filed by Brian McCaffrey on behalf of UNITED ASSETS CORPORATION USA (Attachments: # 1 corporate resolution) (McCaffrey, Brian) (Entered: 09/08/2023) | |
| Sep 11, 2023 | 6 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 09/10/2023. (Admin.) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 09/10/2023. (Admin.) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 8 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 09/10/2023. (Admin.) (Entered: 09/11/2023) | |
There are 1 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Bantam Funding II, LLC |
|---|
| Planet Home Lending, LLC |
UNITED ASSETS CORPORATION USA
84-75 168TH ST
Jamaica, NY 11432
QUEENS-NY
Tax ID / EIN: xx-xxx5880
Brian McCaffrey
Brian McCaffrey, P.C.
88-18 Sutphin Blvd., 1st Floor
Jamaica, NY 11435
718-480-8280
Fax : 718-480-8279
Email: info@mynylawfirm.com
David J. Doyaga
David J. Doyaga, Trustee
26 Court Street
Suite 1803
Brooklyn, NY 11242
718-488-7500
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 # |
|---|---|---|---|
| Dec 2 | Mohanogor LLC | 7 | 1:2024bk45045 |
| Oct 24 | EXCELLENT DEVELOPMENT I LLC | 7 | 1:2024bk44441 |
| Jul 30 | United Assets Corporation Manhattan 001 | 11 | 1:2024bk43158 |
| May 30 | Zunairah Properties LLC | 11 | 1:2024bk42300 |
| Apr 12 | UNITED ASSETS Corporation USA | 7 | 1:2024bk41568 |
| Mar 25 | GGR Corp | 7 | 1:2024bk41272 |
| Feb 15 | 2268 Holdings LLC | 7 | 1:2024bk40690 |
| Oct 10, 2023 | North South US INC | 7 | 1:2023bk43670 |
| Oct 5, 2023 | Orange Oak Holding Group LLC | 7 | 1:2023bk43608 |
| Jun 8, 2023 | Woodhaven Medical Realty Group, Inc. | 11 | 1:2023bk42041 |
| Dec 13, 2022 | 2736 Holdings LLC | 7 | 1:2022bk43103 |
| Jan 29, 2020 | S West Hair Art LLC | 7 | 1:2020bk40609 |
| Mar 21, 2019 | Zus Trading, Inc. | 11 | 1:2019bk41664 |
| May 19, 2017 | ONE DOLLAR FRESH PIZZA INC | 7 | 1:17-bk-42531 |
| Feb 8, 2015 | A Special Place for Kids, Inc. | 11 | 1:15-bk-40500 |
