CASE NUMBER
8:2024bk71942
8:2024bk71942
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Day
| May 21 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Aiden 0821 Capital LLC (hrm) (Entered: 05/21/2024) | |
|---|---|---|---|
| May 21 | Prior Filing Case Number(s): 8-24-70272-reg dismissed 3/19/2024 (hrm) (Entered: 05/21/2024) | ||
| May 21 | Judge Assigned Due to Prior Filing, Judge Reassigned. (hrm) (Entered: 05/21/2024) | ||
| May 21 | 2 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Pergament, Marc A., with 341(a) Meeting to be held on 6/25/2024 at 03:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Entered: 05/21/2024) | |
| May 21 | 4 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 5/21/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 5/21/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 5/21/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/4/2024. Schedule A/B due 6/4/2024. Schedule D due 6/4/2024. Schedule E/F due 6/4/2024. Schedule G due 6/4/2024. Schedule H due 6/4/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 6/4/2024. Statement of Financial Affairs Non-Ind Form 207 due 6/4/2024. Incomplete Filings due by 6/4/2024. (hrm) (Entered: 05/21/2024) | |
| May 21 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80271339. (HM) (admin) (Entered: 05/21/2024) | ||
| May 22 | 5 | Motion to Dismiss Case for the failure of the Debtor to retain counsel Filed by Marc A. Pergament on behalf of Marc A. Pergament. Hearing scheduled for 7/10/2024 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (Attachments: # 1 Affirmation in Support # 2 Proposed Order) (Pergament, Marc) (Entered: 05/22/2024) | |
| May 22 | 6 | Affidavit/Certificate of Service Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s)5 Motion to Dismiss Case filed by Trustee Marc A. Pergament) (Pergament, Marc) (Entered: 05/22/2024) | |
| May 24 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 05/23/2024. (Admin.) (Entered: 05/24/2024) | |
| May 24 | 8 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 05/23/2024. (Admin.) (Entered: 05/24/2024) |
| Mcmichael Taylor Gray LLC |
|---|
| Wilmington Trust NA |
Aiden 0821 Capital LLC
PO Box 670305
Flushing, NY 11367
SUFFOLK-NY
Tax ID / EIN: xx-xxx8297
Aiden 0821 Capital LLC
PRO SE
Marc A. Pergament
Marc A. Pergament, Trustee
400 Garden City Plaza
Ste 309
Garden City, NY 11530
516-877-2424
Marc A. Pergament
Marc A. Pergament, Trustee
400 Garden City Plaza
Ste 309
Garden City, NY 11530
516-877-2424
Fax : 516-877-2460
Email: mpergament@wgplaw.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 # |
|---|---|---|---|
| Apr 29 | Rich Lucky Food Group LLC | 11 | 1:2024bk41818 |
| Apr 17 | Tab Equity Group LLC | 7 | 8:2024bk71486 |
| Jan 22 | Aiden 0821 Capital LLC | 7 | 8:2024bk70272 |
| Sep 27, 2023 | 2510 Ocean LLC | 11 | 1:2023bk43471 |
| May 23, 2023 | Linden Center LLC | 11 | 1:2023bk41820 |
| Mar 3, 2021 | Kum Gang, Inc. | 11 | 1:2021bk40557 |
| Oct 25, 2019 | Kum Gang, Inc. | 11 | 1:2019bk46432 |
| Sep 11, 2018 | Wang Real Property LLC | 11 | 1:2018bk45185 |
| Jul 12, 2018 | Kum Gang, Inc | 11 | 1:2018bk43997 |
| Feb 2, 2017 | GLOBAL UNIVERSAL GROUP LTD. | 11 | 1:17-bk-40473 |
| Apr 30, 2015 | Kum Gang,Inc. | 11 | 1:15-bk-42020 |
| Apr 30, 2015 | Kum Gang,Inc. | 11 | 1:15-bk-42018 |
| Jun 24, 2014 | Abarrotes Mexicano Wholesale Inc | 7 | 1:14-bk-43186 |
| Jul 5, 2013 | Cafe CNN Market, Inc. | 11 | 1:13-bk-44152 |
| Jun 4, 2013 | Dontaku Inc. | 11 | 1:13-bk-43453 |
