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The Carlyle Group, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2023bk71066
TYPE / CHAPTER
Voluntary / 7

Filed

3-29-23

Updated

12-10-23

Last Checked

4-24-23

Assets

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Liabilities

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Docket

Last Updated
Apr 4, 2023
Last Entry Filed
Apr 1, 2023

Docket Entries by Month

Mar 29, 2023 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $0 Filed by The Carlyle Group, LLC Filed Via Electronic Dropbox (one) (Entered: 03/29/2023)
Mar 29, 2023 Prior Filing Case Number(s): 22-70835-ast dismissed 09/22/2022 (one) (Entered: 03/29/2023)
Mar 29, 2023 Judge Assigned Due to Prior Filing, Judge Reassigned. (one) (Entered: 03/29/2023)
Mar 29, 2023 341(a) meeting to be held on 05/10/2023 at 01:00 PM at Room 561, 560 Federal Plaza, CI, NY. (one) (Entered: 03/29/2023)
Mar 29, 2023 3 Deficient Filing Chapter 7: Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 3/29/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 3/29/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/29/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/29/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/12/2023. Schedule A/B due 4/12/2023. Schedule E/F due 4/12/2023. Schedule G due 4/12/2023. Schedule H due 4/12/2023. Statement of Financial Affairs Non-Ind Form 207 due 4/12/2023. Incomplete Filings due by 4/12/2023. (one) (Entered: 03/29/2023)
Mar 29, 2023 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 03/29/2023)
Apr 1, 2023 5 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 03/31/2023. (Admin.) (Entered: 04/01/2023)
Apr 1, 2023 6 BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/31/2023. (Admin.) (Entered: 04/01/2023)
Apr 1, 2023 7 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/31/2023. (Admin.) (Entered: 04/01/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk71066
Assets
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Liabilities
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Judge
Alan S. Trust
Chapter
7
Filed
Mar 29, 2023
Type
voluntary
Terminated
Dec 5, 2023
Updated
Dec 10, 2023
Last checked
Apr 24, 2023

Associated Cases

    Creditors

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    F.N.M.A.

    Parties

    Debtor

    The Carlyle Group, LLC
    308 Pleasantview Ct.
    Copiague, NY 11726
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx2364

    Represented By

    The Carlyle Group, LLC
    PRO SE

    Trustee

    Allan B. Mendelsohn
    Allan B. Mendelsohn, LLP
    38 New Street
    Huntington, NY 11743
    (631)923-1625

    U.S. Trustee

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

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