CASE NUMBER
5:17-bk-30138
5:17-bk-30138
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 2, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Cash Enterprises, Inc.. Automatic Dismissal Deadline per 11 USC sec. 521(i) due 3/20/2017. Government Proof of Claim due by 8/1/2017. (Inserra, Anthony) (Entered: 02/02/2017) | |
|---|---|---|---|
| Feb 2, 2017 | Receipt of Voluntary Petition (Chapter 7)(17-30138-5) [misc,volp7] ( 335.00) filing fee. Receipt number 9204558, amount $ 335.00. (Re:Doc# 1) (U.S. Treasury) (Entered: 02/02/2017) | ||
| Feb 2, 2017 | 2 | Corporate Resolution Filed by Cash Enterprises, Inc.. (Inserra, Anthony) (Entered: 02/02/2017) |
This case is closed and is no longer being updated.
| 1st Source Bank |
|---|
| Ally Financial |
| Bank of America |
| Beebee Island Industries, Ltd. |
| Conboy, McKay, Bachman & Kendall, LLP |
| Eastern Funding LLC |
| Financial Pacific Leasing, LLC |
| Internal Revenue Service |
| Internal Revenue Service |
| M&T Bank |
| M&T Bank |
| M&T Bank |
| Network Fleet, Inc. |
| NYS Department of Labor |
| NYS Dept. of Tax & Finance |
Cash Enterprises, Inc.
17500 County Route 59
Dexter, NY 13634
JEFFERSON-NY
Tax ID / EIN: xx-xxx8520
fdba Kips Delivery
Anthony Inserra
531 Washington St.
Suite 3401
Watertown, NY 13601
(315) 786-3498
Fax : (315) 786-0798
Email: ainserra@nnymail.com
U.S. Trustee
U.S. Trustee Office
10 Broad Street,
Room 105
Utica, NY 13501
(315)793-8191*
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 29 | Petawatt Properties, LLC | 11V | 5:2024bk30234 |
| Oct 5, 2023 | S3 Success LLC | 7 | 5:2023bk30716 |
| Jul 17, 2023 | R.W. Amell Enterprises, LLC | 7 | 5:2023bk30483 |
| Mar 23, 2023 | PRESTIGE BUILDERS OF N.Y., LLC | 7 | 5:2023bk30162 |
| Feb 8, 2023 | Black River Paper Company, Inc. | 7 | 5:2023bk30054 |
| Sep 13, 2021 | Above Reality Your Virtual Sports Complex, LLC | 7 | 5:2021bk30717 |
| Jul 21, 2021 | SNK Tools, LLC | 7 | 5:2021bk30592 |
| Jan 27, 2021 | Hunter's Auto Service & More, LLC | 7 | 5:2021bk30049 |
| Oct 19, 2020 | Mike's Tools, LLC | 7 | 6:2020bk61113 |
| Aug 20, 2020 | Kingdom Strongholds Ltd. | 7 | 5:2020bk30911 |
| Feb 28, 2018 | Carthage Specialty Paperboard, Inc. and Carthage Acquisition, LLC | 11 | 5:2018bk30226 |
| Jul 25, 2017 | Crowder's Exit 49 Gas & Grocery, Inc. | 7 | 5:17-bk-31039 |
| Oct 8, 2015 | Fliptz, LLC | 7 | 5:15-bk-31485 |
| Jul 30, 2015 | U-LOCK IT, L.L.C. | 11 | 5:15-bk-31143 |
| Mar 9, 2012 | KLU Inc. | 11 | 5:12-bk-30423 |
