J&K Real Estate Investment Group, LLC
| J&K Real Estate Investment Group, LLC |
| United States Trustee |
| 4:2023bk35431 |
| May 25, 2023 |
| U.S. Bankruptcy Court for the Southern District of New York |
| Cecelia G Morris |
| Other |
Docket Report
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This docket was last retrieved on July 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Chapter 11 Monthly Operating Report for the Month Ending: 05/31/2023 Filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) |
| Filing 13 Pre-Status Conference Report Filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC. (Attachments: #1 Affirmation of Service)(Raiche, Raymond) |
| Filing 12 Corporate Resolution Pursuant to LR 1074-1 Filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) |
| Filing 11 Letter of Adjournemnt Filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC. with hearing to be held on 7/11/2023 at 09:00 AM at Poughkeepsie Courthouse - 355 Main Street (Raiche, Raymond) |
| Filing 10 Notice of Adjournment of Hearing RE: Case Conference; hearing not held and adjourned to 08/08/2023 at 09:00 AM at Videoconference (ZoomGov) (CGM) (VanessaAshmeade) |
| Pending Deadlines Terminated. Certain filing deficiencies satisfied. Corporate Resolution and Local Rule 1007-2 Affidavit still due. (DuBois, Linda). |
| Filing 9 Schedules filed: Schedule A/B - Non-Individual, Schedule C - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual , Summary of Assets and Liabilities Schedules - Non-Individual , Statement of Financial Affairs - Non-Individual , Disclosure of Compensation of Attorney For Debtor (Rule 2016(b))- Form 2030 , Employee Income Records Filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) |
| Filing 8 Notice of Appearance filed by Justin A. Heller on behalf of TD Bank N.A.. (Heller, Justin) |
| Filing 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) |
| Filing 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) |
| Filing 5 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc #2)) . Notice Date 05/28/2023. (Admin.) |
Filing 4
Order signed on 5/26/2023 Scheduling Case Conference on 7/11/2023 at 09:00 AM at Videoconference (ZoomGov) (CGM) (Fredericks, Frances)
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| Filing 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). |
| Filing 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). |
| Filing 1 Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 06/8/2023. Schedule D due 06/8/2023. Schedule E/F due 06/8/2023. Schedule G due 06/8/2023. Schedule H due 06/8/2023. Summary of Assets and Liabilities due 06/8/2023. Statement of Financial Affairs due 06/8/2023. Atty Disclosure State. due 06/8/2023. Employee Income Record Due: 06/8/2023. Incomplete Filings due by 06/8/2023, Chapter 11 Plan due by 9/22/2023, Disclosure Statement due by 9/22/2023, Initial Case Conference due by 6/26/2023, Filed by Raymond P. Raiche of The Raiche Law Firm on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) |
| 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) |
| Judge Cecelia G. Morris added to the case. (DuBois, Linda). |
| 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). |
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| Debtor: J&K Real Estate Investment Group, LLC | |
| Represented By: | Raymond P. Raiche |
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| Us trustee: United States Trustee | |
| Represented By: | Alicia M. Leonhard |
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