J&K Real Estate Investment Group, LLC
7
Kyu Young Paek
09/04/2024
03/28/2025
Yes
v
| Repeat, MDisCs, Convert |
Assigned to: Judge Kyu Young Paek Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/20/2025 | 34 | Order Granting Application for FRBP 2004 Examination (Related Doc 29) signed on 3/19/2025. (Kinchen, Gwen) (Entered: 03/20/2025) |
| 03/13/2025 | 33 | Order Granting Application to Employ Joseph A. Broderick, P.C. as Accountants for the Chapter 7 Trustee (Related Doc # 26) signed on 3/13/2025. (Kinchen, Gwen) (Entered: 03/13/2025) |
| 03/11/2025 | 32 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 3/11/2025). (related document(s) 30 ) Filed by Marianne T. O'Toole on behalf of Marianne T. O'Toole. (O'Toole, Marianne) (Entered: 03/11/2025) |
| 03/10/2025 | 31 | Affidavit of Service (related document(s)28) Filed by Holly R. Holecek on behalf of Marianne T. O'Toole. (Holecek, Holly) (Entered: 03/10/2025) |
| 03/10/2025 | 30 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 4/3/2025 at 02:35 PM at Zoom.us - O'Toole: Meeting ID 342 794 1295, Passcode 3320364768, Phone 1 (914) 810-4914. Debtor appeared. (O'Toole, Marianne) (Entered: 03/10/2025) |
| 03/07/2025 | 29 | Application for FRBP 2004 Examination and Document Production by The Country Club at Otterkill, LLC filed by Holly R. Holecek on behalf of Marianne T. O'Toole. (Attachments: # 1 Exhibit A - Proposed Order) (Holecek, Holly) (Entered: 03/07/2025) |
| 03/07/2025 | 28 | Motion to Compel the Debtor to Turn Over Certain Books and Records to the Trustee filed by Holly R. Holecek on behalf of Marianne T. O'Toole with hearing to be held on 3/25/2025 at 10:00 AM at Poughkeepsie Courthouse - 355 Main Street (KYP) Responses due by 3/18/2025,. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Holecek, Holly) (Entered: 03/07/2025) |
| 03/06/2025 | 27 | Certificate of Mailing Re: Notice of Possible Dividends (related document(s) (Related Doc # 25)) . Notice Date 03/06/2025. (Admin.) (Entered: 03/07/2025) |
| 03/05/2025 | 26 | Application to Employ Joseph A. Broderick, P.C. as Accountants for the Chapter 7 Trustee filed by Holly R. Holecek on behalf of Marianne T. O'Toole. (Attachments: # 1 Affidavit in Support of Application) (Holecek, Holly) (Entered: 03/05/2025) |
| 03/04/2025 | 25 | Notice of Possible Dividends. Proofs of claim due by 06/06/2025. (adi) (Entered: 03/04/2025) |