Jin Yuan Group LLC
| New York Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Jil Mazer-Marino |
| Case #: | 1:23-bk-44540 |
| Case Filed: | Dec 08, 2023 |
| Dismissed: | Apr 07, 2025 |
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Debtor
Jin Yuan Group LLC
8710 Queens Blvd
Elmhurst, NY 11373-4419 |
Represented By
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| Last checked: never |
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U.S. Trustee
Office of the United States Trustee
Eastern District of NY (Brooklyn) Alexander Hamilton Custom House One Bowling Green Room 510
New York, NY 10004 |
| Docket last updated: 1 hours ago |
| Thursday, April 10, 2025 | ||
| 32 | 32
court
BNC Certificate of Mailing with Notice of Dismissal
Fri 04/11 12:11 AM
BNC Certificate of Mailing with Notice of Dismissal Notice Date 04/10/2025. (Admin.) |
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| Monday, April 07, 2025 | ||
| 31 | 31
order
Dismissing Case with Notice of Dismissal
Tue 04/08 12:24 PM
Order Granting Motion to Dismiss Case with Notice of Dismissal; not later than ten (10) days from the entry of this order, the Debtor shall file with the Court appropriate operating reports through the date of this order and shall pay the United States Trustee the appropriate sums required pursuant to 28 U.S.C. § 1930(a)(6) . Signed on 4/7/2025 (rom) |
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| Wednesday, December 11, 2024 | ||
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court
zMinute Entry - Hearing Held (Document BK & AP)
Sun 12/22 11:19 PM
Hearing Held; Appearances: William X Zou Representing Debtor, Office of the United States Trustee - - No Opposition - Granted; Settle Order on 14 days notice (tml) |
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court
zMinute Entry - Hearing Held (Case Owned BK)
Sun 12/22 11:19 PM
Hearing Held; Appearances: William X Zou Representing Debtor, Office of the United States Truste - Marked Off / Motion to dismiss Granted (tml) |
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| Friday, November 08, 2024 | ||
| 30 | 30
misc
Affidavit/Certificate of Service
Fri 11/08 4:19 PM
Affidavit/Certificate of Service Filed by William X Zou on behalf of BP3 Capital LLC (Zou, William) |
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| 29 | 29
motion
Dismiss Case
Fri 11/08 2:40 PM
Motion to Dismiss Case . Objections to be filed on 12/4/2024. Filed by William X Zou on behalf of Jin Yuan Group LLC. Hearing scheduled for 12/11/2024 at 01:30 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (Zou, William) |
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Att: 1
Motion to Dismiss
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Att: 2
Exhibit A, Stipulation to Dismiss
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Att: 3
Proposed Order
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| Tuesday, October 15, 2024 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Fri 10/18 11:51 AM
Hearing Held and Adjourned; Appearances: William X Zou Representing Debtor, Shannon Scott from the Office of the United States Trustee - Status hearing to be held on 12/11/2024 at 01:30 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
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| Wednesday, August 14, 2024 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Wed 08/14 8:17 PM
Hearing Held and Adjourned; Appearances: William X Zou Representing Debtor, Reema Lateef from the Office of the United States Trustee - Status hearing to be held on 10/15/2024 at 01:30 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
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| Wednesday, July 10, 2024 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Wed 07/10 11:09 AM
Hearing Held and Adjourned; Appearances: William X Zou Representing Debtor, Nazar Khodorovsky from the Office of the United States Trustee - Status hearing to be held on 08/14/2024 at 10:00 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
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| Wednesday, May 15, 2024 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Wed 05/15 3:37 PM
Hearing Held and Adjourned; Appearances: William X Zou Representing Debtor, Jeremy Sussman from the Office of the United States Trustee - Status hearing to be held on 07/10/2024 at 10:00 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
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| Monday, April 29, 2024 | ||
| 28 | 28
order
Generic Order
Mon 04/29 9:55 AM
Order Modifying Relief From the Automatic Stay to Permit BP3 Capital, LLC , Its Agents, Assigns, or Successors in Interest, to Exercise Their Rights and Remedies Available Under Applicable Law as to the Collateral Located at 90-17 43rd Avenue, Elmhurst, NY 11373. All Other Relief Requested in the Motion Is Denied. . Signed on 4/29/2024 (nwh) |
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| Tuesday, April 16, 2024 | ||
| 27 | 27
misc
Affirmation of Non-Compliance
Tue 04/16 11:30 AM
Affirmation of Non-Compliance: Re: Debtor's Failure to Make Cure Payment with Copy of Notice of Default and Certificate of Service thereof. Filed by M David Graubard on behalf of BP3 Capital LLC (Graubard, M) |
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| Monday, April 15, 2024 | ||
| 26 | 26
misc
Affidavit/Certificate of Service
Mon 04/15 5:14 PM
Affidavit/Certificate of Service of Notice of Default Under Order Granting Conditional Relief from the Automatic Stay/. Filed by M David Graubard on behalf of BP3 Capital LLC (Graubard, M) |
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| Friday, March 15, 2024 | ||
| 25 | 25
order
Relief from Stay
Fri 03/15 11:09 AM
Order Granting Conditional Relief From the Automatic Stay with respect to 90-17 43rd Avenue, Elmhurst, NY 11373 Signed on 3/15/2024. (aac) |
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| Wednesday, March 06, 2024 | ||
| 24 | 24
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Wed 03/06 1:07 PM
Chapter 11 Monthly Operating Report for the Month Ending: 02/29/2024 Filed by William X Zou on behalf of Jin Yuan Group LLC (Zou, William) |
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| 23 | 23
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Wed 03/06 1:04 PM
Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2024 Filed by William X Zou on behalf of Jin Yuan Group LLC (Zou, William) |
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| 22 | 22
misc
Chapter 11 Monthly Operating Report UST Form 11-MOR
Wed 03/06 1:00 PM
Chapter 11 Monthly Operating Report for the Month Ending: 12/31/2023 Filed by William X Zou on behalf of Jin Yuan Group LLC (Zou, William) |
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Wed 03/06 9:44 PM
Hearing Held and Adjourned; Appearances: Jerry A Montag Representing NYCTL 2021-A Trust, William X Zou Representing Debtor, Jeremy Sussman from the Office of the United States Trustee, M David Graubard Representing BP3 Capital - Status hearing to be held on 05/15/2024 at 10:00 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
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court
zMinute Entry - Hearing Held (Document BK & AP)
Wed 03/06 9:46 PM
Hearing Held; Appearances: Jerry A Montag Representing NYCTL 2021-A Trust, William X Zou Representing Debtor, Jeremy Sussman from the Office of the United States Trustee, M David Graubard Representing BP3 Capital - - Granted in part - Conditional Relief from Stay; Submit Order (tml) |
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| Tuesday, March 05, 2024 | ||
| 21 | 21
misc
Letter
Tue 03/05 3:15 PM
Letter Advising Court of Debtor's Non-Compliance with Bankruptcy Code 362(d)3). Filed by M David Graubard on behalf of BP3 Capital LLC (Graubard, M) |
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| Tuesday, January 30, 2024 | ||
| 20 | 20
misc
Affidavit/Certificate of Service
Tue 01/30 3:53 PM
Affidavit/Certificate of Service of Motion by BP3 Capital LLC for Relief from the Automatic Stay or to Dismiss Chapter 11 Petition. Filed by M David Graubard on behalf of BP3 Capital LLC (Graubard, M) |
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| Monday, January 29, 2024 | ||
| 19 | 19
notice
Amended Notice of Motion/Presentment (use to correct date, time or location of a presentment / heari
Mon 01/29 6:09 PM
Amended Notice of Motion/Presentment by BP3Capital LLC to Correct Docket Entry Reference to No. 17. Filed by M David Graubard on behalf of BP3 Capital LLC (Graubard, M) |
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| 18 | 18
misc
Statement
Mon 01/29 11:59 AM
Amended Statement of Notice of Motion by BP3 Capital LLC to Correct Docket Entry Reference to No. 17. Filed by M David Graubard on behalf of BP3 Capital LLC (Graubard, M) |
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| 17 | 17
motion
Relief from Stay (Fee Due)
Mon 01/29 11:23 AM
Motion for Relief from Stay or to Dismiss Chapter 11 Petition Made by BP3 Capital LLC . Objections to be filed on February 26, 2024. Fee Amount $199. Filed by M David Graubard on behalf of BP3 Capital LLC. Hearing scheduled for 3/6/2024 at 10:30 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY.) (Graubard, M) |
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Att: 1
Affidavit Attorney's Affirmation in Support of Motion for Relief from Automatic Stay or to Dismiss Chapter 11 Petition
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Att: 2
Exhibit A (Judgment of Foreclosure and Sale)
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Att: 3
Exhibit B ( NYC Tax Lien List)
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Att: 4
Exhibit C (Broker Price Opinion)
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Att: 5
Exhibit D (Letter to Debtor's Counsel Demanding Payment of Interest)
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crditcrd
Automatic docket of credit card/debit card
Mon 01/29 11:26 AM
Receipt of Motion for Relief From Stay([LINK:1 23-44540 jmm] ) [motion,mrlfsty] ( 199.00) Filing Fee. Receipt number A22329872. Fee amount 199.00. (U.S. Treasury) |
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court
Hearing Sched/Resched (Document)
Wed 03/06 8:20 AM
Hearing Scheduled; Hearing scheduled for 3/6/2024 at 10:30 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
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| Wednesday, January 24, 2024 | ||
| 16 | 16
notice
Notice of Appearance and Request for Notice
Wed 01/24 11:41 AM
Notice of Appearance and Request for Notice Filed by Jerry A Montag on behalf of NYCTL 2021-A Trust, and the Bank of New York Mellon, as Collateral Agent and Custodian for the NYCTL 2021-A Trust (Montag, Jerry) |
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Thu 01/25 12:17 PM
Hearing Held and Adjourned; Appearances: Jerry A Montag Representing NYCTL Trust, William X Zou Representing Debtor, Reema Lateef from the Office of the United States Trustee, M David Graubard Representing BP3 Capital - Status hearing to be held on 03/06/2024 at 10:30 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
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| Tuesday, January 23, 2024 | ||
| 15 | 15
misc
Statement
Tue 01/23 11:06 PM
Statement Pursuant to Rule 1073-2B Filed by William X Zou on behalf of Jin Yuan Group LLC (Zou, William) |
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| 14 | 14
misc
Statement
Tue 01/23 11:03 PM
Statement /Corporate Resolution Filed by William X Zou on behalf of Jin Yuan Group LLC (Zou, William) |
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| 13 | 13
misc
Statement of Corporate Ownership
Tue 01/23 10:59 PM
Statement of Corporate Ownership filed. Filed by William X Zou on behalf of Jin Yuan Group LLC (Zou, William) |
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| 12 | 12
misc
Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) (No Fee)
Tue 01/23 10:24 PM
Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule A/B, Schedule D, Schedule E/F, Schedule H, : Statement of Financial Affairs, Disclosure of Compensation of Attorney For Debtor Filed by William X Zou on behalf of Jin Yuan Group LLC (Zou, William) |
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| Monday, January 22, 2024 | ||
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trustee
Statement Adjourning 341(a) Meeting of Creditors
Mon 01/22 11:13 AM
Trustee's Notice of Continued Meeting of Creditors Filed by Office of the United States Trustee. 341(a) Meeting Adjourned to 2/5/2024 at 01:00 PM at Teleconference - Brooklyn. (Sussman, Jeremy) |
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| Wednesday, January 10, 2024 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Wed 01/10 11:37 AM
Hearing Held and Adjourned; Appearances: Gershon Akerman Representing NYCTL 2021-A Trust, William X Zou Representing Debtor, Reema Lateef from the Office of the United States Trustee, M David Graubard - Status hearing to be held on 01/24/2024 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
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| Thursday, January 04, 2024 | ||
| 11 | 11
court
BNC Certificate of Mailing with Notice/Order
Fri 01/05 12:10 AM
BNC Certificate of Mailing with Notice/Order Notice Date 01/04/2024. (Admin.) |
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| Tuesday, January 02, 2024 | ||
| 10 | 10
order
Scheduling Initial Case Management Conference (Ch 11) All Judges
Tue 01/02 11:01 AM
Order Scheduling Initial Case Management Conference. Signed on 1/2/2024 Status hearing to be held on 1/10/2024 at 10:30 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
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| Monday, December 18, 2023 | ||
| 9 | 9
notice
Notice of Appearance and Request for Notice
Mon 12/18 4:25 PM
Notice of Appearance and Request for Notice Filed by M David Graubard on behalf of BP3 Capital LLC (Graubard, M) |
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| 8 | 8
notice
Notice of Appearance and Request for Notice
Mon 12/18 4:12 PM
Notice of Appearance and Request for Notice Filed by M David Graubard on behalf of BP3 Capital LLC (Graubard, M) |
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| Saturday, December 16, 2023 | ||
| 7 | 7
court
BNC Certificate of Mailing with Notice of Reset of Section 341 Meeting of Creditors
Sun 12/17 12:10 AM
BNC Certificate of Mailing with Notice of Reset of Section 341 Meeting of Creditors Notice Date 12/16/2023. (Admin.) |
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| Thursday, December 14, 2023 | ||
| 6 | 6
court
BNC Certificate of Mailing - Meeting of Creditors
Fri 12/15 12:10 AM
BNC Certificate of Mailing - Meeting of Creditors Notice Date 12/14/2023. (Admin.) |
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crditcrd
Automatic docket of credit card/debit card
Thu 12/14 10:21 AM
Receipt of Voluntary Petition (Chapter 11)([LINK:1 23-44540 ) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22216949. Fee amount 1738.00. (U.S. Treasury) |
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| Wednesday, December 13, 2023 | ||
| 5 | 5
trustee
Notice of Rescheduled Telephonic 341 Meeting with Instructions
Wed 12/13 9:57 AM
Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for January 22, 2024, at 11:00 a.m. Filed by Office of the United States Trustee . (Sussman, Jeremy) |
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| Tuesday, December 12, 2023 | ||
| 4 | 4
court
Meeting of Creditors Chapter 11
Tue 12/12 10:01 AM
Meeting of Creditors 341(a) meeting to be held on 1/22/2024 at 11:00 AM at Teleconference - Brooklyn. (jjf) |
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| Sunday, December 10, 2023 | ||
| 3 | 3
court
BNC Certificate of Mailing with Notice of Deficient Filing
Mon 12/11 12:08 AM
BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 12/10/2023. (Admin.) |
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| Friday, December 08, 2023 | ||
| 2 | 2
court
Deficient Filing Chapter 11
Fri 12/08 4:21 PM
Deficient Filing Chapter 11Voluntary Petition [Pages 1-8] due by 12/8/2023. Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 12/8/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 12/8/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 12/8/2023. 20 Largest Unsecured Creditors due 12/8/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 12/8/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 12/8/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 12/8/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 12/26/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/26/2023. Schedule A/B due 12/26/2023. Schedule D due 12/26/2023. Schedule E/F due 12/26/2023. Schedule G due 12/26/2023. Schedule H due 12/26/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 12/26/2023. List of Equity Security Holders due 12/26/2023. Statement of Financial Affairs Non-Ind Form 207 due 12/26/2023. Incomplete Filings due by 12/26/2023. (jjf) |
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| 1 | 1
6
pgs
misc
Voluntary Petition (Chapter 11)
Fri 12/08 10:59 AM
Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by William X Zou on behalf of Jin Yuan Group LLC Chapter 11 Plan due by 04/8/2024. Disclosure Statement due by 04/8/2024. (Zou, William) |
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