Case number: 4:24-bk-35888 - 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

    7

  • Judge

    Kyu Young Paek

  • Filed

    09/04/2024

  • Last Filing

    04/29/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
Repeat, MDisCs, PENAP, Convert, SchedF



U.S. Bankruptcy Court
Southern District of New York (Poughkeepsie)
Bankruptcy Petition #: 24-35888-kyp

Assigned to: Judge Kyu Young Paek
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  09/04/2024
Date converted:  02/06/2025
341 meeting:  05/01/2025
Deadline for filing claims:  06/06/2025

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

Trustee

Marianne T. O'Toole

Marianne T. O'Toole, As Trustee
2 Depot Plaza
Suite 2 E
Bedford Hills, NY 10507
914-232-1511

represented by
Holly R. Holecek

LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: hrh@lhmlawfirm.com

Marianne T. O'Toole

Marianne T. O'Toole, As Trustee
2 Depot Plaza
Suite 2 E
Bedford Hills, NY 10507
914-232-1511
Fax : 914-232-1599
Email: trustee@otoolegroup.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
04/29/202553Affidavit of Service (by overnight mail) (related document(s)51, 49) Filed by Holly R. Holecek on behalf of Marianne T. O'Toole. (Holecek, Holly) (Entered: 04/29/2025)
04/29/202552Affidavit of Service (by e-mail) (related document(s)51, 49) Filed by Holly R. Holecek on behalf of Marianne T. O'Toole. (Holecek, Holly) (Entered: 04/29/2025)
04/29/202551Order Signed On 4/29/2025 Shortening Time For Hearing On Trustees Motion For: (I) An Order: (A) Approving The Stalking Horse Terms And Conditions Of Sale Of The Debtors Real Property; (B) Approving Competing Terms And Conditions Of Sale Of The Debtors Real Property; (C) Approving The Form And Manner Of Notice Of The Sale Of The Debtors Real Property; (D) Scheduling A Hearing To Confirm The Sale; And (E) Waiving The 14-Day Stay Period With Hearing To Be Held On 5/2/2025 at 02:00 PM at Videoconference (ZoomGov) (KYP) (related document(s)50). (Kinchen, Gwen) (Entered: 04/29/2025)
04/29/202550Motion to Authorize / Schedule Hearing on Shortened Notice of Trustee's Motion (related document(s)49) filed by Holly R. Holecek on behalf of Marianne T. O'Toole. (Attachments: # 1 Exhibit A - Proposed Scheduling Order) (Holecek, Holly) (Entered: 04/29/2025)
04/29/2025Receipt of Motion to Sell Property Free and Clear of Liens Under Section 363(f)( 24-35888-kyp) [motion,msell] ( 199.00) Filing Fee. Receipt number A17053913. Fee amount 199.00. (Re: Doc # 49) (U.S. Treasury) (Entered: 04/29/2025)
04/29/202549Motion to Sell Property Free and Clear of Liens Under Section 363(f)per Stalking Horse Terms and Conditions of Sale, Subject to Higher or Better Offers, and for Related Relief filed by Holly R. Holecek on behalf of Marianne T. O'Toole. (Attachments: # 1 Exhibit A - Proposed Authorization Order # 2 Exhibit B - Stalking Horse Terms and Conditions of Sale # 3 Exhibit C - Proposed Competing Terms and Conditions of Sale # 4 Exhibit D - Proposed Notice of Sale) (Holecek, Holly) (Entered: 04/29/2025)
04/18/202548Certificate of Service Filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) (Entered: 04/18/2025)
04/11/202547Order Denying Motion to Dismiss or Convert Chapter 7 Case to Chapter 11 (Related Doc # 22) signed on 4/11/2025. (Kinchen, Gwen) (Entered: 04/11/2025)
04/08/2025Pending Deadlines Terminated RE: Motion to Convert Chapter 7 Case to Chapter 11 filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC; hearing held, motion Denied, submit order. (Ashmeade, Vanessa). Modified on 4/8/2025 (DuBois, Linda). (Entered: 04/08/2025)
04/07/202546Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 5/1/2025 at 02:35 PM at Zoom.us - O'Toole: Meeting ID 342 794 1295, Passcode 3320364768, Phone 1 (914) 810-4914. Debtor absent. (O'Toole, Marianne) (Entered: 04/07/2025)