CASE NUMBER
1:2024bk41568
1:2024bk41568
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 12 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by UNITED ASSETS Corporation USA (gmg) (Entered: 04/12/2024) | |
|---|---|---|---|
| Apr 12 | Judge Assigned Due to Prior Filing, Judge Reassigned. (gmg) (Entered: 04/12/2024) | ||
| Apr 12 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Kramer, Debra. 341(a) meeting to be held on 05/23/2024 at 11:00 AM at Zoom.us/join - Kramer: Meeting ID 421 655 0672, Passcode 6019615054, Phone 1 (631) 954-5002. (gmg) (Entered: 04/12/2024) | ||
| Apr 12 | Prior Filing Case Number(s): 23-43215-ess dismissed 01/19/2024 (gmg) (Entered: 04/12/2024) | ||
| Apr 12 | 2 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/12/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/12/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/12/2024. Last day to file Section 521(i)(1) documents is 5/28/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/26/2024. Schedule A/B due 4/26/2024. Schedule D due 4/26/2024. Schedule E/F due 4/26/2024. Schedule G due 4/26/2024. Schedule H due 4/26/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 4/26/2024. Statement of Financial Affairs Non-Ind Form 207 due 4/26/2024. Incomplete Filings due by 4/26/2024. (gmg) (Entered: 04/12/2024) | |
| Apr 12 | 3 | Certificate of Incorporation of United Assets Corporation USA Filed by UNITED ASSETS Corporation USA (gmg). (Entered: 04/12/2024) | |
| Apr 12 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (gmg) (Entered: 04/12/2024) | |
| Apr 12 | Receipt of Chapter 7 Installment Filing Fee - $25.00. Receipt Number 80271055. (GG) (admin) (Entered: 04/12/2024) | ||
| Apr 12 | Receipt of Chapter 7 Installment Filing Fee - $313.00. Receipt Number 80271055. (GG) (admin) (Entered: 04/12/2024) | ||
| Apr 15 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/14/2024. (Admin.) (Entered: 04/15/2024) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| BANTAM FUNDING II LLC |
|---|
| Bantum Funding II, LLC |
| Planet Home Lending, LLC as servicer for BANTAM FU |
UNITED ASSETS Corporation USA
84-75 168th Street
Jamaica, NY 11432
QUEENS-NY
Tax ID / EIN: xx-xxx5800
UNITED ASSETS Corporation USA
PRO SE
Debra Kramer
Debra Kramer, PLLC
10 Pantigo Road
Suite 1
East Hampton, NY 11937
(516) 482-6300
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 # |
|---|---|---|---|
| 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 |
| 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 |
| Sep 7, 2023 | UNITED ASSETS CORPORATION USA | 7 | 1:2023bk43215 |
| 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 |
| May 21, 2013 | Upgrade Fashion, Inc. | 7 | 1:13-bk-43077 |
