J&K Real Estate Investment Group, LLC
11
Kyu Young Paek
09/04/2024
02/04/2025
Yes
v
| Repeat, MDisCs |
Assigned to: Judge Kyu Young Paek 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 |
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 |
|---|---|---|
| 01/28/2025 | 11 | Supplemental Memorandum of Law in Support of his Motion to Dismiss or Convert Case under 11 U.S.C. § 1112(b) (related document(s)8) filed by Alicia M. Leonhard on behalf of United States Trustee. (Attachments: # 1 Supplemental Declaration # 2 Exhibits 6-8) (Leonhard, Alicia) (Entered: 01/28/2025) |
| 12/29/2024 | 10 | Certificate of Mailing Re: Motion of United States Trustee (related document(s) (Related Doc # 9)) . Notice Date 12/29/2024. (Admin.) (Entered: 12/30/2024) |
| 12/27/2024 | 9 | Notice of Hearing Re: Motion by United States Trustee with hearing to be held on 2/4/2025 at 10:00 AM at Videoconference (ZoomGov) (KYP) (Kinchen, Gwen). (Entered: 12/27/2024) |
| 12/26/2024 | 8 | Motion to Dismiss Case United States Trustees Motion to Dismiss or Convert Case under 11 U.S.C. § 1112(b) filed by Alicia M. Leonhard on behalf of United States Trustee with hearing to be held on 2/4/2025 at 10:00 AM at Videoconference (ZoomGov) (KYP) Responses due by 1/28/2025,. (Attachments: # 1 Memorandum of Law # 2 Declaration # 3 Exhibits 1-5 # 4 Affirmation of Service) (Leonhard, Alicia) (Entered: 12/26/2024) |
| 11/07/2024 | Notice 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) | |
| 11/07/2024 | Notice 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) | |
| 10/16/2024 | 7 | 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, 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) |
| 09/11/2024 | 6 | 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 10/2/2024 at 12:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Leonhard, Alicia) (Entered: 09/11/2024) |
| 09/07/2024 | 5 | Certificate 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) |
| 09/06/2024 | 4 | Notice of Appearance filed by Marco B. Koshykar on behalf of TD Bank N.A.. (Koshykar, Marco) (Entered: 09/06/2024) |