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

    11

  • Judge

    Kyu Young Paek

  • Filed

    09/04/2024

  • Last Filing

    12/26/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
Repeat



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

Assigned to: Judge Kyu Young Paek
Chapter 11
Voluntary
Asset
Date filed:  09/04/2024
341 meeting:  10/24/2024

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
11/07/2024Notice of Continuance of Meeting of Creditors Filed by Alicia M. Leonhard on behalf of United States Trustee. 341(a) meeting to be held on 10/24/2024 at 12:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Leonhard, Alicia) (Entered: 11/07/2024)
11/07/2024Notice of Continuance of Meeting of Creditors Filed by Alicia M. Leonhard on behalf of United States Trustee. 341(a) meeting to be held on 10/16/2024 at 12:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Leonhard, Alicia) (Entered: 11/07/2024)
10/16/20247Schedules 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, Schedule I - Non-Individual, Schedule J - Non-Individual, Schedule J-2 - Non-Individual Filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) (Entered: 10/16/2024)
09/11/20246Notice 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 10/2/2024 at 12:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Leonhard, Alicia) (Entered: 09/11/2024)
09/07/20245Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 09/07/2024. (Admin.) (Entered: 09/08/2024)
09/06/20244Notice of Appearance filed by Marco B. Koshykar on behalf of TD Bank N.A.. (Koshykar, Marco) (Entered: 09/06/2024)
09/06/20243Notice of Appearance filed by Justin A. Heller on behalf of TD Bank N.A.. (Heller, Justin) (Entered: 09/06/2024)
09/05/20242Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 10/2/2024 at 12:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (DuBois, Linda). (Entered: 09/05/2024)
09/04/2024Judge Kyu Young Paek added to the case. (DuBois, Linda). (Entered: 09/04/2024)
09/04/2024Deficiencies Set: List of Equity Security Holders due 9/18/2024. Corporate Resolution due 9/18/2024. Local Rule 1007-2 Affidavit due by: 9/18/2024. Corporate Ownership Statement due by: 9/18/2024. Incomplete Filings due by 9/18/2024, (DuBois, Linda). (Entered: 09/04/2024)