MACKLIN BONILLA-CRUZ
7
Louis A. Scarcella
04/26/2024
05/09/2024
No
v
Assigned to: Judge Louis A. Scarcella Chapter 7 Voluntary No asset |
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Debtor MACKLIN BONILLA-CRUZ
33 Bedford Avenue Freeport, NY 11520 NASSAU-NY Tax ID / EIN: 99-2698620 |
represented by |
MACKLIN BONILLA-CRUZ
PRO SE |
Trustee Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 |
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U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/09/2024 | 8 | Affidavit/Certificate of Service Filed by Jiajie Cao on behalf of DJ Property Limited Liability Company d/b/a DJ Ho Property, LLC (RE: related document(s)7 Motion to Dismiss Case filed by Creditor DJ Property Limited Liability Company d/b/a DJ Ho Property, LLC) (Cao, Jiajie) (Entered: 05/09/2024) |
| 05/09/2024 | 7 | Motion to Dismiss Case . Objections to be filed on 6/4/2024. Filed by Jiajie Cao on behalf of DJ Property Limited Liability Company d/b/a DJ Ho Property, LLC. Hearing scheduled for 6/11/2024 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY.(Attachments: # 1 Motion to Dismiss # 2 Statement no memorandum is required # 3 Exhibit A Special Warranty Deed # 4 Exhibit Referee's Deed # 5 Exhibit C Judgment of Foreclosure and Sale # 6 Exhibit D Amended Summons and Complaint # 7 Exhibit E Judgment # 8 Exhibit F Warrant of Ejectment # 9 Exhibit G Notice to Vacate # 10 Exhibit H Short Form Order # 11 Exhibit I First Bankruptcy Case Petition # 12 Exhibit J Notice of Dismissal # 13 Exhibit K Second Bankruptcy Case Petition # 14 Exhibit L Notice of Dismissal # 15 Exhibit M Debtor's letter to Judge # 16 Exhibit N Response Letter # 17 Exhibit O Order denying motion to reconsider # 18 Proposed Order motion to dismiss # 19 Proposed Order motion for relief from stay) (Cao, Jiajie) Modified on 5/10/2024 (dhc). (Entered: 05/09/2024) |
| 05/08/2024 | 6 | Notice of Appearance and Request for Notice Filed by Jiajie Cao on behalf of DJ Property Limited Liability Company d/b/a DJ Ho Property, LLC (Cao, Jiajie) (Entered: 05/08/2024) |
| 04/28/2024 | 5 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/28/2024. (Admin.) (Entered: 04/29/2024) |
| 04/28/2024 | 4 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/28/2024. (Admin.) (Entered: 04/29/2024) |
| 04/26/2024 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80271138. (SL) (admin) (Entered: 04/26/2024) | |
| 04/26/2024 | 3 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Pergament, Marc A., with 341(a) Meeting to be held on 6/4/2024 at 02:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Entered: 04/26/2024) |
| 04/26/2024 | 2 | Deficient Filing Chapter 7: Last day to file Section 521(i)(1) documents is 6/10/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/10/2024. Schedule A/B due 5/10/2024. Schedule D due 5/10/2024. Schedule E/F due 5/10/2024. Schedule G due 5/10/2024. Schedule H due 5/10/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/10/2024. Statement of Financial Affairs Non-Ind Form 207 due 5/10/2024. Incomplete Filings due by 5/10/2024. (gmg) (Entered: 04/26/2024) |
| 04/26/2024 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by MACKLIN BONILLA-CRUZ (gmg) (Entered: 04/26/2024) |