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USA Warehousing Services, LLC

COURT
New Jersey Bankruptcy Court
CASE NUMBER
2:2018bk15149
TYPE / CHAPTER
Voluntary / 11

Filed

3-16-18

Updated

9-13-23

Last Checked

4-11-18

Assets

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Liabilities

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Docket

Last Updated
Mar 19, 2018
Last Entry Filed
Mar 19, 2018

Docket Entries by Year

Mar 16, 2018 1 Petition Chapter 11 Voluntary Petition Filed by Noah M Burstein on behalf of Amir H Shafaat. Disclosure of Compensation for Attorney For Debtor04/2/2018. 20 Largest Unsecured Creditors due 04/2/2018. List of all creditors due 04/2/2018.Chapter 11 Statement of Current Monthly Income (122B) due 04/2/2018. Schedule(s) due 04/2/2018.Statement of Financial Affairs for Individuals due 04/2/2018.Summary of Your Assets and Liabilities and Certain Statistical Information for Individuals due 04/2/2018. Incomplete Filings due by 04/2/2018.Chapter 11 Small Business Debtors Exclusive Right to File a Plan Expires on 09/12/2018. Chapter 11 Small Business Plan due by 01/10/2019. (Burstein, Noah) (Entered: 03/16/2018)
Mar 16, 2018 Receipt of filing fee for Voluntary Petition (Chapter 11)( 18-15149) [misc,volp11a] (1717.00) Filing Fee. Receipt number A35984033, fee amount $ 1717.00. (re: Doc#1) (U.S. Treasury) (Entered: 03/16/2018)
Mar 18, 2018 2 Notice of Appearance and Request for Service of Notice.. (Smith, Valerie) (Entered: 03/18/2018)
Mar 19, 2018 Clerk's Evidence of Previous Dismissal. 11 U.S.C. section 362(c)(3). The Debtor had one case pending within the preceding one year period but was dismissed. See case 17-25226. (wdh) (Entered: 03/19/2018)
Mar 19, 2018 Remark: Previous filer 99-31032, 17-25226 . (wdh) (Entered: 03/19/2018)
Mar 19, 2018 3 Order (DISREGARD - BAD PDF) to Show Cause Why Case Should Not be Dismissed for re: Failure to Meet Credit Counseling Requirements,Failure to File Missing Documents. Missing Documents: Summary of Assets/Liabilities and Stat Info - Individuals, Statement of Financial Affairs For Individuals, Atty Disclosure Statement, Statement of Your Current Monthly Income(122B), 20 Largest Unsecured Creditors, Balance Sheet, Tax Return, Cash Flow Statement, Statement of Operations, Schedules C,. If an objection is filed a hearing will be held on: 4/17/18 at 11:00 AM Courtroom 3A. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/16/2018. Objection to Order to Show Cause due by 4/2/2018. (wdh) Modified TEXT on 3/19/2018 (wdh). (Entered: 03/19/2018)
Mar 19, 2018 4 Order to Show Cause Why Case Should Not be Dismissed for re: Failure to Meet Credit Counseling Requirements,Failure to File Missing Documents. Missing Documents: Summary of Assets/Liabilities and Stat Info - Individuals, Statement of Financial Affairs For Individuals, Atty Disclosure Statement, Statement of Your Current Monthly Income(122B), 20 Largest Unsecured Creditors, Balance Sheet, Tax Return, Cash Flow Statement, Statement of Operations, Schedules C,. If an objection is filed a hearing will be held on: 4/10/18 at 10:00 AM Courtroom 3B. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/16/2018. Objection to Order to Show Cause due by 4/2/2018. (wdh) (Entered: 03/19/2018)
Mar 19, 2018 5 Notice of Hearing for: General Status Conference. (related document:1 Chapter 11 Voluntary Petition Filed by Noah M Burstein on behalf of Amir H Shafaat. Disclosure of Compensation for Attorney For Debtor04/2/2018. 20 Largest Unsecured Creditors due 04/2/2018. List of all creditors due 04/2/2018.Chapter 11 Statement of Current Monthly Income (122B) due 04/2/2018. Schedule(s) due 04/2/2018.Statement of Financial Affairs for Individuals due 04/2/2018.Summary of Your Assets and Liabilities and Certain Statistical Information for Individuals due 04/2/2018. Incomplete Filings due by 04/2/2018.Chapter 11 Small Business Debtors Exclusive Right to File a Plan Expires on 09/12/2018. Chapter 11 Small Business Plan due by 01/10/2019. filed by Debtor Amir H Shafaat). The following parties were served: Debtor, Debtor's Attorney and US Trustee. Hearing scheduled for 6/14/2018 at 10:00 AM at VFP - Courtroom 3B, Newark. (jf) (Entered: 03/19/2018)

This case is closed and is no longer being updated.

Case Information

Court
New Jersey Bankruptcy Court
Case number
2:2018bk15149
Assets
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Liabilities
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Judge
Vincent F. Papalia
Chapter
11
Filed
Mar 16, 2018
Type
voluntary
Terminated
Mar 29, 2019
Updated
Sep 13, 2023
Last checked
Apr 11, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of New York Mellon
    CAPITAL ONE
    Department of Treasury
    INTERNAL REVENUE SERVICE
    NOAH M. BURSTEIN
    Synchrony Bank

    Parties

    Debtor

    Amir H Shafaat
    2419 Leighton Street
    Fort Lee, NJ 07024
    BERGEN-NJ
    SSN / ITIN: xxx-xx-3946
    dba USA Warehousing Services, LLC

    Represented By

    Noah M Burstein
    Noah M. Burstein Attorney at Law
    1244 Sussex Road
    Teaneck, NJ 07666
    201-791-4888
    Fax : 201-791-9553
    Email: bursteinlawyer@aol.com

    U.S. Trustee

    U.S. Trustee
    US Dept of Justice
    Office of the US Trustee
    One Newark Center Ste 2100
    Newark, NJ 07102
    (973) 645-3014

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