J&K Real Estate Investment Group, LLC
7
Kyu Young Paek
09/04/2024
04/18/2025
Yes
v
| Repeat, MDisCs, PENAP, Convert, SchedF |
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 |
|---|---|---|
| 04/18/2025 | 48 | Certificate of Service Filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) (Entered: 04/18/2025) |
| 04/11/2025 | 47 | Order 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) |
| 04/08/2025 | Pending 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) | |
| 04/07/2025 | 46 | Trustee'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) |
| 04/05/2025 | Receipt of Amended Schedules( 24-35888-kyp) [misc,schaja] ( 34.00) Filing Fee. Receipt number A17027596. Fee amount 34.00. (Re: Doc # 45) (U.S. Treasury) (Entered: 04/05/2025) | |
| 04/05/2025 | 45 | Amended Schedules filed:, Schedule E/F - Non-Individual Filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) (Entered: 04/05/2025) |
| 04/05/2025 | 44 | Amended Statement of Financial Affairs - Non-Individual Filed by Raymond P. Raiche on behalf of J&K Real Estate Investment Group, LLC. (Raiche, Raymond) (Entered: 04/05/2025) |
| 04/04/2025 | 43 | Affidavit of Service (related document(s)40) Filed by Holly R. Holecek on behalf of Marianne T. O'Toole. (Holecek, Holly) (Entered: 04/04/2025) |
| 04/02/2025 | 42 | Certificate of Service (related document(s)37, 38) Filed by Justin A. Heller on behalf of TD Bank N.A.. (Heller, Justin) (Entered: 04/02/2025) |
| 04/01/2025 | 41 | Objection to Motion Objection to the Debtors Motion to Dismiss or in the Alternative, Convert to a Case under Chapter 11 under 11 U.S.C. § 706(b) (related document(s)22) filed by Alicia M. Leonhard on behalf of United States Trustee. with hearing to be held on 4/8/2025 at 10:00 AM at Videoconference (ZoomGov) (KYP) (Leonhard, Alicia) (Entered: 04/01/2025) |