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Big Trade Incorporated

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2023bk72387
TYPE / CHAPTER
Voluntary / 7

Filed

7-5-23

Updated

10-1-23

Last Checked

8-2-23

Assets

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Liabilities

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Docket

Last Updated
Jul 10, 2023
Last Entry Filed
Jul 8, 2023

Docket Entries by Week of Year

Jul 5 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Big Trade Incorporated (jjf) (Entered: 07/05/2023)
Jul 5 (Please Disregard; See New 341 Meeting Below) Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, McCord, Richard J., 341(a) Meeting to be held on 8/9/2023 at 10:00 AM at Room 4515, 271-C Cadman Plaza East, Brooklyn, NY. (Entered: 07/05/2023)
Jul 5 3 Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Moore, Nicole D (jjf) (Entered: 07/05/2023)
Jul 5 Prior Filing Case Number(s): 18-74651-las dismissed on 8/14/2018; 18-77082-las dismissed on 1/30/2019; 19-77460-las dismissed on 3/5/2020; 8-22-73142-las Dismissed 02/28/2023 (jjf) (Entered: 07/05/2023)
Jul 5 Pursuant to standing order dated 3/21/2002, case number 23-42355 is hereby transferred to the appropriate office under case number 23-72387 . (jjf) (Entered: 07/05/2023)
Jul 5 Judge Elizabeth S. Stong removed from the case due to Intradistrict Transfer - case was originally filed in the incorrect office, Judge Reassigned. Judge Louis A. Scarcella added to the case. (jjf) (Entered: 07/05/2023)
Jul 5 Due to case being filed in the incorrect office, Trustee Reassigned. 341(a) meeting to be held on 08/08/2023 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY. (jjf) (Entered: 07/05/2023)
Jul 5 Receipt Number 10331746; Fee Amount $ 313.00 (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Big Trade Incorporated) (jjf) (Entered: 07/05/2023)
Jul 5 Receipt Number 10331747; Fee Amount $ 25.00 (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Big Trade Incorporated) (jjf) (Entered: 07/05/2023)
Jul 5 4 Amended List of Creditors Filed by Big Trade Incorporated (jjf) (Entered: 07/05/2023)

There are 5 newer docket entries.

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk72387
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Jul 5, 2023
Type
voluntary
Terminated
Sep 27, 2023
Updated
Oct 1, 2023
Last checked
Aug 2, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    NEW YORK STATE DEPARTMENT OF LABOR
    U.S. Bank National Association

    Parties

    Debtor

    Big Trade Incorporated
    9716 Farragut Road
    Brooklyn, NY 11236
    KINGS-NY
    Tax ID / EIN: xx-xxx0297

    Represented By

    Big Trade Incorporated
    PRO SE

    Trustee

    Richard J. McCord
    Certilman Balin Adler & Hyman
    90 Merrick Avenue
    East Meadow, NY 11554
    (516) 296-7801
    TERMINATED: 07/05/2023

    Trustee

    Marc A. Pergament
    Marc A. Pergament, Trustee
    400 Garden City Plaza
    Ste 309
    Garden City, NY 11530
    516-877-2424

    Us Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

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