Case number: 8:23-bk-72051 - Joseph Rafael 2 LLC - New York Eastern Bankruptcy Court

Case Information

Case title
Joseph Rafael 2 LLC
Court
New York Eastern (nyebke)
Chapter
7
Judge
Robert E. Grossman
Filed
06/06/2023
Last Filing
11/09/2023
Asset
No
Vol
v

Docket Header

Repeat, PRVDISM, RELATED

U.S. Bankruptcy Court
Eastern District of New York (Central Islip)
Bankruptcy Petition #: 8-23-72051-reg

Assigned to: Robert E. Grossman
Chapter 7
Voluntary
No asset

Date filed:	06/06/2023
341 meeting:	07/10/2023

Debtor Joseph Rafael 2 LLC 15 William St 19D New York, NY 10005 SUFFOLK-NY Tax ID / EIN: 20-0451610 dba Joseph Rafael 2 LLC dba Joseph Raphael 2 LLC	represented by	Joseph Rafael 2 LLC PRO SE
Trustee Kenneth P Silverman Silverman Acampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6300
U.S. Trustee United States Trustee Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800

Latest Dockets

Date Filed	#	Docket Text
06/07/2023	3	Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 06/07/2023)
06/07/2023		The above case is related to Case Number(s) 19-75073-reg dismissed 11/13/2019, 19-78536-reg dismissed 04/27/2020 22-70691-reg dismissed 08/11/2022; AND 18-75999-las dismissed on 11/29/2018, 21-71736-las dismissed 01/19/2022, Joseph Rafael LLC AND Fleet Holdings LLC (Same EIN) (one) (Entered: 06/07/2023)
06/07/2023		341(a) meeting to be held on 07/10/2023 at 10:00 AM at Room 563, 560 Federal Plaza, CI, NY. (one) (Entered: 06/07/2023)
06/07/2023		Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 06/07/2023)
06/07/2023		Prior Filing Case Number(s): 22-72425-reg dismissed 01/11/2023 (one) (Entered: 06/07/2023)
06/06/2023	2	Deficient Filing Chapter 7: Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 6/6/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/6/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/6/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/6/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/20/2023. Schedule A/B due 6/20/2023. Schedule D due 6/20/2023. Schedule E/F due 6/20/2023. Schedule G due 6/20/2023. Schedule H due 6/20/2023. Statement of Financial Affairs Non-Ind Form 207 due 6/20/2023. Incomplete Filings due by 6/20/2023. (one) (Entered: 06/07/2023)
06/06/2023	1	Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $0 Filed by Joseph Rafael 2 LLC Filed Via Electronic Dropbox (one) (Entered: 06/07/2023)