Docket Entries by Year
Oct 17, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Charles Wertman on behalf of Big Trade Inc. (Wertman, Charles) (Entered: 10/17/2018) | |
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Oct 17, 2018 | [DISREGARD THIS DATE - SEE RESCHEDULED 341 MEETING BELOW] Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Debra Kramer, , 341(a) Meeting to be held on 11/20/2018 at 01:30 PM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY . Modified on 10/18/2018 (aac). (Entered: 10/17/2018) | ||
Oct 18, 2018 | Receipt of Voluntary Petition (Chapter 7)(1-18-45974) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 17226996. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/18/2018) | ||
Oct 18, 2018 | 2 | Statement Corporate Resolution Filed by Charles Wertman on behalf of Big Trade Inc. (Wertman, Charles) (Entered: 10/18/2018) | |
Oct 18, 2018 | 3 | Statement pursuant to LBR 1073-2(b) Filed by Charles Wertman on behalf of Big Trade Inc. (Wertman, Charles) (Entered: 10/18/2018) | |
Oct 18, 2018 | 4 | Pre-Petition Statement Pursuant to E.D.N.Y LBR 2017-1 Filed by Charles Wertman on behalf of Big Trade Inc. (Wertman, Charles) (Entered: 10/18/2018) | |
Oct 18, 2018 | 5 | Statement list of equity security holders Filed by Charles Wertman on behalf of Big Trade Inc. (Wertman, Charles) (Entered: 10/18/2018) | |
Oct 18, 2018 | Prior Filing Case Number(s): 18-74651-las (Dismissed 8/14/18) (aac) (Entered: 10/18/2018) | ||
Oct 18, 2018 | Pursuant to standing order dated 3/21/2002, case number 18-45974 is hereby transferred to the appropriate office under case number 18-77082 . (aac) Modified on 10/18/2018 (aac). (Entered: 10/18/2018) | ||
Oct 18, 2018 | Judge Elizabeth S. Stong removed from the case due to Intradistrict Transfer/prior filing/related case - case was originally filed in the incorrect office, Judge Reassigned. Judge Louis Scarcella added to the case. (aac) (Entered: 10/18/2018) | ||
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Automotive Finance Corporation |
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Foster & Wolkind P.C. |
G.E. Capital |
Internal Revenue Service |
Next Gear Capital, Inc. |
Nimral Seemungal |
Nimral Seemungal |
Nimral Seemungal |
Nimral Seemungal |
Nimral Seemungal |
Nimral Seemungal |
Nimral Seemungal |
Nimral Seemungal |
NYC Dept of Buildings |
NYC Dept of Finance |
Big Trade Inc.
9716 Farragut Road
Brooklyn, NY 11236
KINGS-NY
Tax ID / EIN: xx-xxx0297
Charles Wertman
Law Offices of Charles Wertman P.C.
11 Sunrise Plaza
Suite 304
Valley Stream, NY 11580
515-359-1334
Fax : 516-977-3142
Email: cwertmanlaw@gmail.com
Debra Kramer
Debra Kramer, PLLC
98 Cutter Mill Road
Suite 466 South
Great Neck, NY 11021
(516) 482-6300
TERMINATED: 10/18/2018
Email: dkramer@kramerpllc.com;trustee@kramerpllc.com
R Kenneth Barnard
3305 Jerusalem Avenue
Suite 215
Wantagh, NY 11793
516-809-9397
Email: rkbesquire@aol.com
Office of the United States Trustee
Eastern District of NY (Brooklyn Office)
U.S. Federal Office Building
201 Varick Street, Suite 1006
New York, NY 10014
(212) 510-0500
TERMINATED: 10/18/2018
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 # |
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May 8 | 726A Quincy Holdings LLC | 11 | 1:2024bk41942 |
Apr 18 | Parkway Trucking, ING | 11 | 1:2024bk41666 |
Feb 13 | The Muse Brooklyn, Inc | 7 | 1:2024bk40653 |
Jul 5, 2023 | Big Trade Incorporated | 7 | 8:2023bk72387 |
Jul 5, 2023 | Big Trade Incorporated | 7 | 1:2023bk42355 |
Nov 30, 2022 | Graham Ent LLC | 11 | 1:2022bk42961 |
Sep 30, 2020 | Agunloye Development and Construction L.L.C. | 11 | 1:2020bk43522 |
Dec 17, 2019 | BHNV E 93rd Corp. | 7 | 1:2019bk47568 |
Oct 31, 2019 | Big Trade Inc. | 7 | 8:2019bk77460 |
Oct 3, 2019 | 9716 Farragutroad Corp | 7 | 1:2019bk46026 |
Apr 11, 2019 | Parkway Trucking Inc. | 11 | 1:2019bk42185 |
Apr 9, 2019 | 9716FARRAGUTROAD CORP | 7 | 1:2019bk42118 |
Jan 2, 2019 | Parkway Trucking Inc. | 11 | 1:2019bk40001 |
Oct 17, 2018 | Big Trade Inc. | 7 | 1:2018bk45974 |
Dec 19, 2014 | Sirrub Services Inc. D/B/A Golden Krust Caribbean | 11 | 1:14-bk-46370 |