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AAAA NJ Trading Corporation

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2024bk40684
TYPE / CHAPTER
Voluntary / 11

Filed

2-15-24

Updated

3-31-24

Last Checked

3-11-24

Assets

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Liabilities

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Docket

Last Updated
Feb 20, 2024
Last Entry Filed
Feb 19, 2024

Docket Entries by Week of Year

Feb 15 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Emmanuella Mary Agwu on behalf of AAAA NJ Trading Corporation Chapter 11 Plan due by 06/14/2024. Disclosure Statement due by 06/14/2024. (Agwu, Emmanuella) (Entered: 02/15/2024)
Feb 15 Receipt of Voluntary Petition (Chapter 11)( 1-24-40684) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22378914. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/15/2024)
Feb 15 2 Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy Under Chapter 11 (Official Form 201A) Filed by Emmanuella Mary Agwu on behalf of AAAA NJ Trading Corporation (Agwu, Emmanuella) (Entered: 02/15/2024)
Feb 15 3 Deficient Filing Chapter 11Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 ( PDF Version Only) due by 2/15/2024. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 2/15/2024.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 2/15/2024. 20 Largest Unsecured Creditors due 2/15/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/15/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 2/15/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/15/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 2/29/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/29/2024. Schedule A/B due 2/29/2024. Schedule D due 2/29/2024. Schedule E/F due 2/29/2024. Schedule G due 2/29/2024. Schedule H due 2/29/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/29/2024. List of Equity Security Holders due 2/29/2024. Statement of Financial Affairs Non-Ind Form 207 due 2/29/2024. Incomplete Filings due by 2/29/2024. (nwh) (Entered: 02/15/2024)
Feb 16 4 Order Scheduling Initial Case Management Conference. Signed on 2/16/2024 Status hearing to be held on 3/27/2024 at 11:30 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) (Entered: 02/16/2024)
Feb 18 5 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/17/2024. (Admin.) (Entered: 02/18/2024)
Feb 19 6 BNC Certificate of Mailing with Notice/Order Notice Date 02/18/2024. (Admin.) (Entered: 02/19/2024)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2024bk40684
Assets
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Liabilities
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Judge
Jil Mazer-Marino
Chapter
11
Filed
Feb 15, 2024
Type
voluntary
Updated
Mar 31, 2024
Last checked
Mar 11, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Nationstar Mortgage LLC
    NATIONSTAR MORTGAGE LLC

    Parties

    Debtor

    AAAA NJ Trading Corporation
    171-26 Liberty Avenue
    Jamaica, NY 11433
    QUEENS-NY
    Tax ID / EIN: xx-xxx0717

    Represented By

    Emmanuella Mary Agwu
    90-25 161 Street
    Queens, NY
    (718) 657-3800
    Fax : (718) 657-3802
    Email: emmanuella.agwu@yahoo.com

    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 10004-1408
    (212) 206-2580

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