CASE NUMBER
8:2023bk72387
8:2023bk72387
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jul 5, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Big Trade Incorporated (jjf) (Entered: 07/05/2023) | |
|---|---|---|---|
| Jul 5, 2023 | (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, 2023 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Moore, Nicole D (jjf) (Entered: 07/05/2023) | |
| Jul 5, 2023 | 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, 2023 | 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, 2023 | 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, 2023 | 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, 2023 | 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, 2023 | 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, 2023 | 4 | Amended List of Creditors Filed by Big Trade Incorporated (jjf) (Entered: 07/05/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| NEW YORK STATE DEPARTMENT OF LABOR |
|---|
| U.S. Bank National Association |
Big Trade Incorporated
9716 Farragut Road
Brooklyn, NY 11236
KINGS-NY
Tax ID / EIN: xx-xxx0297
Big Trade Incorporated
PRO SE
Richard J. McCord
Certilman Balin Adler & Hyman
90 Merrick Avenue
East Meadow, NY 11554
(516) 296-7801
TERMINATED: 07/05/2023
Marc A. Pergament
Marc A. Pergament, Trustee
400 Garden City Plaza
Ste 309
Garden City, NY 11530
516-877-2424
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 # |
|---|---|---|---|
| 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 | 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 | 8:2018bk77082 |
| 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 |
