Case number: 4:23-bk-35431 - J&K Real Estate Investment Group, LLC - New York Southern Bankruptcy Court

Case Information
  • Case title

    J&K Real Estate Investment Group, LLC

  • Court

    New York Southern (nysbke)

  • Chapter

    11

  • Judge

    Cecelia G. Morris

  • Filed

    05/25/2023

  • Last Filing

    06/01/2023

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of New York (Poughkeepsie)
Bankruptcy Petition #: 23-35431-cgm

Assigned to: Judge Cecelia G. Morris
Chapter 11
Voluntary
Asset

Date filed:  05/25/2023
341 meeting:  06/21/2023

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

Latest Dockets

Date Filed#Docket Text
06/01/20238Notice of Appearance filed by Justin A. Heller on behalf of TD Bank N.A.. (Heller, Justin) (Entered: 06/01/2023)
06/01/20237Notice 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)
05/30/20236Pending 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)
05/28/20235Certificate 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)
05/26/20234Order 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)
05/26/20233
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)
05/26/20232Notice 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)
05/25/2023Judge Cecelia G. Morris added to the case. (DuBois, Linda). (Entered: 05/25/2023)
05/25/2023Deficiencies 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)
05/25/2023Receipt 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)