J&K Real Estate Investment Group, LLC
11
Cecelia G. Morris
05/25/2023
06/01/2023
Yes
v
Assigned to: Judge Cecelia G. Morris Chapter 11 Voluntary Asset |
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Debtor J&K Real Estate Investment Group, LLC
17332 Sea Blossom Way Boca Raton, FL 33496 ORANGE-NY Tax ID / EIN: 46-4453964 |
represented by |
Raymond P. Raiche
The Raiche Law Firm 355 Main Street Beacon, NY 12508 845-379-0220 Fax : 845-319-7646 Email: ray@raichelawfirm.com |
U.S. Trustee United States Trustee
Office of the United States Trustee 11A Clinton Ave. Room 620 Albany, NY 12207 (518) 434-4553 |
represented by |
Alicia M. Leonhard
DOJ-Ust Leo O'Brien Federal Building 11A Clinton Avenue, Room 620 Albany, NY 12207 202-495-9929 Email: Alicia.M.Leonhard@usdoj.gov |
Date Filed | # | Docket Text |
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06/01/2023 | 8 | Notice of Appearance filed by Justin A. Heller on behalf of TD Bank N.A.. (Heller, Justin) (Entered: 06/01/2023) |
06/01/2023 | 7 | Notice of Meeting of Creditors Instructions for Telephonic Section 341(a) Meeting of Creditors (related document(s)2) filed by Alicia M. Leonhard on behalf of United States Trustee. 341(a) meeting to be held on 6/21/2023 at 02:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Leonhard, Alicia) (Entered: 06/01/2023) |
05/30/2023 | 6 | Pending Deadlines Terminated RE: Scheduling Order signed on 5/26/2023. (related document(s)1) with hearing to be held on 7/11/2023 at 09:00 AM at Videoconference (ZoomGov) (CGM) (related doc. 3); hearing not held, stricken moot; see doc. 4. (VanessaAshmeade) (Entered: 05/30/2023) |
05/28/2023 | 5 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 05/28/2023. (Admin.) (Entered: 05/29/2023) |
05/26/2023 | 4 | Order signed on 5/26/2023 Scheduling Case Conference on 7/11/2023 at 09:00 AM at Videoconference (ZoomGov) (CGM) (Fredericks, Frances) (Entered: 05/26/2023) |
05/26/2023 | 3 | DISREGARD - SEE DOCKET #4 Scheduling Order signed on 5/26/2023. (related document(s)1) with hearing to be held on 7/11/2023 at 09:00 AM at Videoconference (ZoomGov) (CGM) (Ashmeade, Vanessa) Modified on 5/26/2023 (Fredericks, Frances). (Entered: 05/26/2023) |
05/26/2023 | 2 | Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 6/21/2023 at 02:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (DuBois, Linda). (Entered: 05/26/2023) |
05/25/2023 | Judge Cecelia G. Morris added to the case. (DuBois, Linda). (Entered: 05/25/2023) | |
05/25/2023 | Deficiencies Set: Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 6/8/2023. Declaration of Schedules due 6/8/2023. List of Equity Security Holders due 6/8/2023. Corporate Resolution due 6/8/2023. Local Rule 1007-2 Affidavit due by: 6/8/2023. Incomplete Filings due by 6/8/2023, (DuBois, Linda). (Entered: 05/25/2023) | |
05/25/2023 | Receipt of Voluntary Petition (Chapter 11)( 23-35431) [misc,824] (1738.00) Filing Fee. Receipt number A16217151. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/25/2023) |