CASE NUMBER
1:2024bk41169
1:2024bk41169
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 19 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $338 Filed by Andrew G Neal on behalf of USA WHOLESALE AUTO GROUP INC. (Neal, Andrew) (Entered: 03/19/2024) | |
|---|---|---|---|
| Mar 19 | Receipt of Voluntary Petition (Chapter 7)( 1-24-41169) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A22471329. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/19/2024) | ||
| Mar 19 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Kramer, Debra, with 341(a) Meeting to be held on 4/25/2024 at 11:00 AM at Zoom.us/join - Kramer: Meeting ID 421 655 0672, Passcode 6019615054, Phone 1 (631) 954-5002. (Entered: 03/19/2024) | |
| Mar 20 | The above case is related to Case Number(s) 23-43376-ess Hamed Berete (nop) (Entered: 03/20/2024) | ||
| Mar 20 | Judge Jil Mazer-Marino removed from the case due to Related Case, Judge Reassigned. Judge Elizabeth S. Stong added to the case. (nop) (Entered: 03/20/2024) | ||
| Mar 20 | 3 | Refiled Petition (Pgs 1-4) for Non-Individuals; Petition Refiled to Reflect Non-Individual Filing, Filed by Andrew G Neal on behalf of USA Wholesale Auto Group Inc. (Neal, Andrew) (Entered: 03/20/2024) | |
| Mar 20 | 4 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 3/19/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/19/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/19/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 4/2/2024. Pre-Petition Statement Pursuant to E.D.N.Y. LBR 2017-1 due by 4/2/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/2/2024. Schedule A/B due 4/2/2024. Schedule D due 4/2/2024. Schedule E/F due 4/2/2024. Schedule G due 4/2/2024. Schedule H due 4/2/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 4/2/2024. Statement of Financial Affairs Non-Ind Form 207 due 4/2/2024. Incomplete Filings due by 4/2/2024. (nop) (Entered: 03/20/2024) | |
| Mar 22 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/21/2024. (Admin.) (Entered: 03/22/2024) | |
| Mar 23 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/22/2024. (Admin.) (Entered: 03/23/2024) | |
| Mar 23 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/22/2024. (Admin.) (Entered: 03/23/2024) |
| New York State Department of Labor |
|---|
| U.S. Bank National Association, as Indenture Trust |
| US BANK NA |
USA Wholesale Auto Group Inc.
1778 Dean Street
Brooklyn, NY 11233
KINGS-NY
Tax ID / EIN: xx-xxx1171
Andrew G Neal
137-32 Jamaica Avenue
2nd Floor
Jamaica, NY 11435
(718) 558-5725
Fax : 718-558-4277
Email: andrewnealesq@aol.com
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 # |
|---|---|---|---|
| Jun 18 | 162 Utica Ave, Inc. | 11 | 1:2024bk42567 |
| Mar 27 | 460A Hancock Project LLC | 7 | 1:2024bk41332 |
| Feb 1 | 93 Jefferson LLC | 7 | 1:2024bk40514 |
| Jan 17 | J & Z Realty USA LLC | 7 | 1:2024bk40222 |
| Nov 30, 2023 | 162 Utica Ave, Inc. | 11 | 1:2023bk44404 |
| Oct 12, 2023 | 168-04 115th LLC | 7 | 1:2023bk43699 |
| Sep 13, 2023 | 1778 Dean St LLC | 11 | 1:2023bk43261 |
| Jun 1, 2023 | 93 Jefferson LLC | 7 | 1:2023bk41947 |
| May 10, 2023 | 191A Management LLC | 7 | 1:2023bk41624 |
| Apr 26, 2023 | 1482 Royce LLC | 7 | 1:2023bk41431 |
| Nov 9, 2022 | 196 Essex Street Corp. | 7 | 1:2022bk42813 |
| Sep 16, 2019 | 1778 Dean St LLC | 7 | 1:2019bk45540 |
| Aug 21, 2018 | LTE Development Inc. | 7 | 1:2018bk44800 |
| Nov 14, 2017 | The New Gethsemane Baptist Church | 11 | 1:17-bk-46048 |
| Jun 21, 2013 | 162 Utica Avenue, Inc. | 11 | 1:13-bk-43798 |
