CASE NUMBER
8:2023bk71048
8:2023bk71048
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Mar 28, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Jason A Nagi on behalf of Wickapogue 1, LLC Chapter 11 Plan due by 07/26/2023. Disclosure Statement due by 07/26/2023. (Nagi, Jason) (Entered: 03/28/2023) | |
|---|---|---|---|
| Mar 28, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8-23-71048) [misc,volp11a] (1738.00) Filing Fee. Receipt number C21510076. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/28/2023) | ||
| Mar 28, 2023 | 2 | Statement Regarding Authority to Sign and File Petition Filed by Jason A Nagi on behalf of Wickapogue 1, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Wickapogue 1, LLC) (Attachments: # 1 Supplement Statement Regarding Authority to Sign and File Petition # 2 Affidavit Declaration of David Goldwasser, Chief Restructuring Officer of Wickapogue 1 LLC Under Local Bankruptcy Rule 1007-4 # 3 List of 20 Largest Creditors List of Creditors (Form 204) # 4 Supplement Global Notes, Statement of Limitations and Disclaimer Regarding Debtor's Schedules and Statement of Financial Affairs # 5 Schedule Summary of Assets and Liabilities (Form 206Sum) # 6 Schedule Schedule A/B (Form 206A/B) # 7 Schedule Schedule D (Form 206D) # 8 Schedule Schedule E/F (Form 206E/F) # 9 Schedule Schedule G (Form 206G) # 10 Schedule Schedule H (Form 206H) # 11 Schedule Statement of Financial Affairs (Form 207) # 12 Schedule Declaration for Non-Individual Debtors (Form 202) # 13 Schedule List of Equity Security Holders ( # 14 Schedule Corporate Ownership Statement (Rule 7007.1) # 15 Schedule Verification of Creditor Matrix/List of Creditors # 16 Schedule Creditor Matrix) (Nagi, Jason) (Entered: 03/28/2023) |
| Bernard Elfassy |
|---|
| Blue Castle (Cayman) Ltd. |
| Bryan Geffen |
| David Goldwasser |
| George M. Gavalas |
| Internal Revenue Service |
| Lawrence Spivak |
| Lisa Grossman |
| Mark Gallagher |
| Nicholas J. Damadeo |
| Nicole Gallagher |
| NYS Dept. of Taxation and Finance |
| Office of Suffolk County Comptroller |
| Office of the U.S. Trustee |
| Offit Kurman, P.A. |
Wickapogue 1, LLC
145 Wickapogue Road
Southampton, NY 11968
SUFFOLK-NY
Tax ID / EIN: xx-xxx0549
Jason A Nagi
Offit Kurman, P.A.
590 Madison Avenue, 6th Floor
New York, NY 10022
646-251-3259
Email: jason.nagi@offitkurman.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 19, 2023 | 33 Mill Creek Close Corp | 11 | 8:2023bk74755 |
| Aug 2, 2023 | Aberdeen Enterpises, Inc. | 11 | 8:2023bk72834 |
| Apr 21, 2022 | Moises A Cerdas, Inc. | 7 | 8:2022bk70809 |
| Dec 17, 2020 | Beckenstein Home Fabrics, Inc. | 7 | 1:2020bk12879 |
| Nov 5, 2019 | Regensburg Holding Corp | 11 | 8:2019bk77579 |
| Nov 1, 2019 | IRON ASSETS EQUITY LLC | 11 | 8:2019bk77507 |
| Jul 16, 2019 | Regensburg Holding Corp | 11 | 8:2019bk75031 |
| Jun 27, 2019 | Northeast Construction Development & Realty, LLC | 11 | 8:2019bk74657 |
| Jun 25, 2019 | Ben III Inc | 7 | 8:2019bk74572 |
| Dec 17, 2018 | LEX B INC | 7 | 8:2018bk78486 |
| May 21, 2018 | LA DEE DA CORP. | 11 | 8:2018bk73453 |
| Sep 16, 2013 | S&P Enterprises, LLC | 11 | 1:13-bk-51807 |
| May 7, 2012 | Island Enviromental Group LLC | 11 | 8:12-bk-72901 |
| May 7, 2012 | Island Resources Corporation | 11 | 8:12-bk-72900 |
| Feb 8, 2012 | Mobad, Inc. | 11 | 8:12-bk-70675 |
