New York Eastern Bankruptcy Court

Case number: 8:22-bk-71477 - Caribbean Real Estate Holdings, Inc - New York Eastern Bankruptcy Court

Case Information
Case title
Caribbean Real Estate Holdings, Inc
Chapter
11
Judge
Alan S. Trust
Filed
06/21/2022
Last Filing
05/14/2024
Asset
Yes
Vol
v
Docket Header

SubChapterV, Repeat, PRVDISM, RELATED, ProHacVice, DISMISSED, BARDEBTOR, CLOSED




U.S. Bankruptcy Court
Eastern District of New York (Central Islip)
Bankruptcy Petition #: 8-22-71477-ast

Assigned to: Judge Alan S. Trust
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  06/21/2022
Date terminated:  02/02/2023
Debtor dismissed:  01/11/2023
341 meeting:  07/26/2022

Debtor

Caribbean Real Estate Holdings, Inc

225 Hempstead Turnpike
West Hempstead, NY 11552
NASSAU-NY
Tax ID / EIN: XX-XXXXXXX

represented by
Michelle Gallimore

2229 Creston Ave
Bronx, NY 10453
(516) 510-1546
Email: [email protected]

Michelle Samantha Gallimore

Michelle Gallimore
2229 Creston Ave
Ste 6
Bronx, NY 10453
516-510-1546
Email: [email protected]

Trustee

Salvatore LaMonica, Esq.

LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
516-826-6500

 
 
U.S. Trustee

United States Trustee

Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800

 
 
US Trustee Trial Attorney

Stan Y Yang

Office of the United States Trustee
Central Islip Office
Alfonse M D'Amato US Courthouse
560 Federal Plaza
Central Islip, NY 11722
(631) 715-7800 Ext. 225
 
 

Latest Dockets
Date Filed#Docket Text
02/02/2023Docket Text
Bankruptcy Case Closed (amp) (Entered: 02/02/2023)
02/02/202364Docket Text
Order to Close Dismissed Case. Signed on 2/2/2023 (amp) (Entered: 02/02/2023)
01/14/202363Docket Text
BNC Certificate of Mailing with Notice/Order Notice Date 01/14/2023. (Admin.) (Entered: 01/15/2023)
01/12/2023Docket Text
Receipt of Motion for Relief From Stay(8-22-71477-ast) [motion,mrlfsty] ( 188.00) Filing Fee. Receipt number A21328108. Fee amount 188.00. (re: Doc# 39) (U.S. Treasury) (Entered: 01/12/2023)
01/12/2023Docket Text
Fee Due Motion for Relief From Stay $ 188 (RE: related document(s)39 Motion to Dismiss Case filed by Creditor Grow America Fund, Inc.) (amp) (Entered: 01/12/2023)
01/11/202362Docket Text
Order Dismissing Case and Barring Debtor(s) Barred Debtor Caribbean Real Estate Holdings, Inc as to CREH and its principal, Andrew Morris, from filing a bankruptcy petition under any chapter of the Bankruptcy Code without leave of this Court through and including May 15, 2023; and that the automatic stay under 11 U.S.C. § 362(a) is vacated as to GAFs interest in the Property located at 225 Hempstead Turnpike, Hempstead, New York, to permit GAF to pursue its rights and remedies in and to the Property, subject to this Order and that all other relief sought in the Motion is denied. (RE: related document(s)39 Motion to Dismiss Case filed by Creditor Grow America Fund, Inc.). Signed on 1/11/2023 (amp) (Entered: 01/12/2023)
11/28/202261Docket Text
Chapter 11 Monthly Operating Report for the Month Ending: 10/2022 Filed by Michelle Samantha Gallimore on behalf of Caribbean Real Estate Holdings, Inc
Filed Via Electronic Dropbox
(one) (Entered: 11/28/2022)
11/16/2022Docket Text
Hearing Held; Appearances: Stan Y Yang, Michelle Gallimore, Andrew T Solomon. (RE: related document(s) 39 Motion to Dismiss Case Filed by Creditor Grow America Fund, Inc.) MOTION GRANTED AS PER TERMS STATED ON THE RECORD - SUBMIT ORDER; IF THE PROPOSED ORDER IS NOT SUBMITTED OR SETTLED AS DIRECTED WITHIN 14 DAYS, THE MATTER MAY BE DEEMED ABANDONED PURSUANT TO E.D.N.Y. L.B.R. 9072-1. (ymm) (Entered: 11/17/2022)
11/16/2022Docket Text
Hearing Held; Appearances: Stan Y Yang, Michelle Gallimore, Andrew Solomon. (RE: related document(s) 36 Order Scheduling Initial Case Management Conference) STATUS CONFERENCE MARKED OFF - CASE TO BE DISMISSED (ymm) (Entered: 11/17/2022)
11/15/202260Docket Text
Reply Memorandum of Law in Further Support of Motion for an Order (1) Dismissing Debtor's Bankruptcy and Entering a Filing Injunction or, in the Alternative, (2) Lifting the Automatic Stay and Granting In Rem Relief Filed by Andrew T Solomon on behalf of Grow America Fund, Inc. (RE: related document(s)39 Motion to Dismiss Case filed by Creditor Grow America Fund, Inc.) (Solomon, Andrew) (Entered: 11/15/2022)