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Assigned to: Chief Judge Christine M. Gravelle Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Failure to File Information |
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Debtor Washington InvestmentFirst LLC
195 US Highway 9, Suite 205 Manalapan, NJ 07726 MONMOUTH-NJ Tax ID / EIN: XX-XXXXXXX |
represented by |
David M. Banker
Law Office of David M. Banker, Esq. 229 Boulder Ridge Rd Scarsdale, NY 10583 201-264-2591 Email: [email protected] |
U.S. Trustee U.S. Trustee
US Dept of Justice Office of the US Trustee One Newark Center Ste 2100 Newark, NJ 07102 (973) 645-3014 |
represented by |
Samantha Lieb
DOJ-Ust One Newark Center Suite 2100 Newark, NJ 07102 202-604-2499 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/05/2026 | 11 | Docket Text Order Dismissing Case for Debtor (related document:5 Show Cause). Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 5/5/2026. (mjb) (Entered: 05/06/2026) |
| 05/05/2026 | Docket Text Minute of Hearing Held 5/5/2026, OUTCOME: CASE DISMISSED (related document:5 Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: Summary of Assets and Liabilities for Non-Individuals, Declaration Under Penalty of Perjury for Non Individual Debtors, Statement of Financial Affairs For Non-Individuals, Atty Disclosure Statement, 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Corporate Ownership and Schedules A/B,D,E/F,G&H. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 4/8/2026. Hearing scheduled for 5/5/2026 at 11:00 AM, Zoom-Judge Gravelle: join.zoom.us Meeting ID 161 864 0151, Passcode 069541, or call 1-646-828-7666..) (hwn) (Entered: 05/05/2026) | |
| 04/10/2026 | 10 | Docket Text BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 04/10/2026. (Admin.) (Entered: 04/11/2026) |
| 04/10/2026 | 9 | Docket Text BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 04/10/2026. (Admin.) (Entered: 04/11/2026) |
| 04/10/2026 | 8 | Docket Text BNC Certificate of Notice - Meeting of Creditors. No. of Notices: 5. Notice Date 04/10/2026. (Admin.) (Entered: 04/11/2026) |
| 04/08/2026 | 7 | Docket Text Notice of Appearance and Request for Service of Notice filed by Samantha Lieb on behalf of U.S. Trustee. (Lieb, Samantha) (Entered: 04/08/2026) |
| 04/08/2026 | 6 | Docket Text 20 Largest Unsecured Creditors filed by David M. Banker on behalf of Washington InvestmentFirst LLC. (Banker, David) (Entered: 04/08/2026) |
| 04/08/2026 | 5 | Docket Text Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: Summary of Assets and Liabilities for Non-Individuals, Declaration Under Penalty of Perjury for Non Individual Debtors, Statement of Financial Affairs For Non-Individuals, Atty Disclosure Statement, 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Corporate Ownership and Schedules A/B,D,E/F,G&H. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 4/8/2026. Hearing scheduled for 5/5/2026 at 11:00 AM, Zoom-Judge Gravelle: join.zoom.us Meeting ID 161 864 0151, Passcode 069541, or call 1-646-828-7666.. (pbf) (Entered: 04/08/2026) |
| 04/08/2026 | 4 | Docket Text Notice of Hearing for: Status Conference. (related document:1 Chapter 11 Voluntary Petition Filed by David M. Banker on behalf of Washington InvestmentFirst LLC. Chapter 11 Debtors Exclusive Right to File a Plan Expires on 08/5/2026. (Banker, David)Modified on 4/8/2026 (mrg). CREDITORS NOT UPLOADED filed by Debtor Washington InvestmentFirst LLC). The following parties were served: Debtor, Debtor's Attorney, Trustee, and US Trustee. Hearing scheduled for 5/26/2026 at 2:00 PM, CMG - Courtroom 3, Trenton. (rms) (Entered: 04/08/2026) |
| 04/08/2026 | 3 | Docket Text Meeting of Creditors - Chapter 11. 341(a) meeting to be held on 5/6/2026 at 09:00 AM at Telephonic. Proofs of Claim due by 6/16/2026. Government Proof of Claim due by 10/5/2026. (mrg) (Entered: 04/08/2026) |