CASE NUMBER
8:17-bk-75501
8:17-bk-75501
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 11, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Marc A Pergament on behalf of AAA Maintenance, LLC (Attachments: # 1 1073b Statement # 2 Verification of Creditor Matrix) (Pergament, Marc) (Entered: 09/11/2017) | |
|---|---|---|---|
| Sep 11, 2017 | Receipt of Voluntary Petition (Chapter 7)(8-17-75501) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 15830088. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/11/2017) | ||
| Sep 11, 2017 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Allan B. Mendelsohn, , 341(a) Meeting to be held on 10/17/2017 at 10:00 AM at Room 563, 560 Federal Plaza, CI, NY . (Entered: 09/11/2017) |
This case is closed and is no longer being updated.
| Adam Falk and Gail Falk |
|---|
| Adeline Monteau |
| Ahmuty Demers & McManus, Esqs. |
| Barbara Stevens |
| Beth Chamow, Esq. |
| Biserka Ivanov and Zeldo Ivanov |
| Bonner Kiernan Trebach & Crociata, LLP |
| Bruce Montague & Partners |
| Carl Underberger |
| Crown Building Maintenance Company, Inc. |
| David Bryant |
| Deborah Wertheim |
| Eileen Fanwick |
| Equity One Inc. |
| Equity One Westbury, LLC |
AAA Maintenance, LLC
3020 Clubhouse Road
Merrick, NY 11566
NASSAU-NY
Tax ID / EIN: xx-xxx1413
Marc A Pergament
Weinberg Gross & Pergament LLP
400 Garden City Plaza
Garden City, NY 11530
(516) 877-2424
Email: mpergament@wgplaw.com
Allan B. Mendelsohn
Allan B. Mendelsohn, LLP
38 New Street
Huntington, NY 11743
(631)923-1625
Email: amendelsohn@amendelsohnlaw.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 13 | Forsythe Cosmetic Group, Ltd. | 11V | 8:2024bk70997 |
| Dec 14, 2023 | Blink Group Mangement LP | 11 | 8:2023bk74715 |
| Jan 17, 2023 | Toporek Family LP. | 7 | 8:2023bk70152 |
| Aug 16, 2019 | Toporek Family LP | 11 | 8:2019bk75725 |
| Jun 8, 2018 | Toporek Family LP | 11 | 8:2018bk73905 |
| Apr 19, 2018 | Alternative Asset Group inc | 7 | 8:2018bk72653 |
| Nov 14, 2017 | H3C, Inc. dba Left Coast Kitchen and Cocktails | 11 | 8:17-bk-77027 |
| Aug 22, 2017 | Archer NY Company LLC | 11 | 8:17-bk-75101 |
| Jan 30, 2017 | Great Locations, Inc. | 11 | 8:17-bk-70531 |
| Jan 25, 2016 | Toporek Family LP | 11 | 8:16-bk-70282 |
| Jul 21, 2014 | Toporek Family LP | 11 | 8:14-bk-73321 |
| Oct 9, 2012 | Beach 62 LLC | 11 | 8:12-bk-76084 |
| Jul 25, 2012 | DANL, LLC | 11 | 8:12-bk-74625 |
| Mar 30, 2012 | Unorthodox Racing, Inc. | 7 | 8:12-bk-71911 |
| Nov 21, 2011 | Chait Properties, Inc. | 11 | 8:11-bk-78236 |
