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Antonio Equities LLC

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

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Filed

9-5-14

Updated

9-13-23

Last Checked

9-8-14

Assets

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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This case is closed and is no longer being updated.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
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Liabilities
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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

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