Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Antonio Equities LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:14-bk-23277
TYPE / CHAPTER
Voluntary / 7

Filed

9-5-14

Updated

9-13-23

Last Checked

9-8-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 8, 2014
Last Entry Filed
Sep 8, 2014

Docket Entries by Year

Sep 5, 2014 1 Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Fee Amount $ 335.00, Receipt Number 46925. Schedule A due 9/19/2014. Schedule B due 9/19/2014. Schedule D due 9/19/2014. Schedule E due 9/19/2014. Schedule F due 9/19/2014. Schedule G due 9/19/2014. Schedule H due 9/19/2014. Summary of schedules - Page 1 due 9/19/2014. Corporate Resolution due 9/19/2014; Corporate Ownership Statement due by 9/19/2014. Incomplete Filings due by 9/19/2014, Filed by Antonio Equities LLC . (Vargas, Ana) (Entered: 09/05/2014)
Sep 5, 2014 2 [Notice Terminated] Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 10/2/2014 at 10:30 AM at Room 243A, White Plains Courthouse. Financial Management Course Due: 12/1/2014. Last day to oppose the discharge of the debtor or to challenge dischargeability of certain debts is 12/1/2014. (Vargas, Ana) Modified on 9/5/2014 (Andino, Eddie). (Entered: 09/05/2014)
Sep 5, 2014 3 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 10/2/2014 at 10:30 AM at Room 243A, White Plains Courthouse. (Vargas, Ana) (Entered: 09/05/2014)
Sep 8, 2014 4 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 09/07/2014. (Admin.) (Entered: 09/08/2014)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:14-bk-23277
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert D. Drain
Chapter
7
Filed
Sep 5, 2014
Type
voluntary
Terminated
Jan 20, 2015
Updated
Sep 13, 2023
Last checked
Sep 8, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Regency Equities LLC
    Select Portfolio Servicing, LLC
    US Bank National Association

    Parties

    Debtor

    Antonio Equities LLC
    686 N. Main Street
    Spring Valley, NY 10977
    ROCKLAND-NY
    Tax ID / EIN: xx-xxx2959

    Represented By

    Antonio Equities LLC
    PRO SE

    Trustee

    Mark S. Tulis
    Oxman Tulis Kirkpatrick Whyatt & Geiger
    120 Bloomingdale Road
    White Plains, NY 10605
    (914) 422-3900

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 4 Jenncourt LLC 7 7:2024bk22503
    May 28 23 Washington Ave LLC 7 7:2024bk22469
    Apr 14, 2022 7777 NY LLC 7 7:2022bk22187
    May 6, 2021 Colonial Gate Gardens LLC 11 7:2021bk22265
    Feb 26, 2019 Luach Yomi Inc. 7 7:2019bk22524
    Nov 29, 2016 Metallic Sunburst, LLC 7 7:16-bk-23624
    Jul 25, 2016 Unger Family Realty Corp. 11 7:16-bk-23009
    Oct 6, 2014 Ewing Realty LLC 7 7:14-bk-23410
    Sep 18, 2014 Washington Realty Group LLC 7 7:14-bk-23333
    May 27, 2014 Murin Management, LLC 7 7:14-bk-22728
    Mar 4, 2013 Liberty Realty Ventures LLC 7 7:13-bk-22374
    Jun 15, 2012 Alpine Apartments, LLC 11 2:12-bk-21470
    Jan 23, 2012 Liberty Realty Ventures LLC 7 7:12-bk-22123
    Nov 17, 2011 DGW South Street LLC 7 7:11-bk-24258
    Aug 1, 2011 Liberty Realty Ventures LLC 7 7:11-bk-23555