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ATM Trading, Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:13-bk-32166
TYPE / CHAPTER
Voluntary / 11

Filed

9-17-13

Updated

9-13-23

Last Checked

9-18-13

Assets

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Liabilities

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Docket

Last Updated
Sep 18, 2013
Last Entry Filed
Sep 17, 2013

Docket Entries by Year

Sep 17, 2013 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (McMahon, Brian) (Entered: 09/17/2013)
Sep 17, 2013 2 Disclosure of Compensation by Attorney Brian K. McMahon Esq.. (McMahon, Brian) (Entered: 09/17/2013)
Sep 17, 2013 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Brian K. McMahon Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor ATM Trading, Inc). (McMahon, Brian) (Entered: 09/17/2013)
Sep 17, 2013 4 Corporate Ownership Statement Filed by Debtor ATM Trading, Inc. (McMahon, Brian) (Entered: 09/17/2013)
Sep 17, 2013 Receipt of Voluntary Petition (Chapter 11)(13-32166) [misc,volp11a] (1213.00) Filing Fee. Receipt number 18836634. Fee amount 1213.00. (U.S. Treasury) (Entered: 09/17/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:13-bk-32166
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Sep 17, 2013
Type
voluntary
Terminated
Jun 14, 2016
Updated
Sep 13, 2023
Last checked
Sep 18, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    15th Judicial Cuirct State Attorney Bad
    Capital One Bank
    Community South Bank
    Discover Card
    IRS - Attn. Bankruptcy Department
    Mohammed A Khan
    Mohammed L Khan
    Pinnacle Credit Services
    Sam's Club
    Shamsad B Islam
    Suntrust Bank, A Georgia Banking Corp
    Vital Recovery Services, Inc

    Parties

    Debtor

    ATM Trading, Inc
    524 E. Gateway Blvd
    Boynton Beach, FL 33435
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx3616
    dba Kwik Stop

    Represented By

    Brian K. McMahon, Esq.
    6801 Lake Worth Rd #315
    Lake Worth, FL 33467
    561.642.3000
    Fax : 561.965.4966
    Email: briankmcmahon@gmail.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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