CASE NUMBER
2:16-bk-15100
2:16-bk-15100
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 18, 2016 | 1 | Petition Chapter 7 Voluntary Petition Filed by Leah E. Capece on behalf of CBA Group USA Inc. Statement of Corporate Ownership due 04/1/2016.Disclosure of Compensation of BPP due 04/1/2016.Means Test Calculation (122A-2) Due 04/1/2016.Means Test Calculation (122A-2), If Applicable Due 04/1/2016.Certification of Notice to Individual Consumer Debtor due 04/1/2016.Bankruptcy Petition Preparers Notice, Disclosure and Signature due 04/1/2016.Statement About Your Social Security Number due 04/1/2016.Statement of Your Current Monthly Income (122A-1) due 04/1/2016.Chapter 7 Statement of Exemption From Presumption of Abuse(122A-1 Supp) Due 04/1/2016.Chapter 7 Statement of Exemption from Presumption of Abuse(122A-1 Supp), if Applicable Due 04/1/2016.Statement of Financial Affairs for Individuals due 04/1/2016.Statement of Financial Affairs for Non-Individuals due 04/1/2016. Incomplete Filings due by 04/1/2016. (Capece, Leah) (Entered: 03/18/2016) | |
|---|---|---|---|
| Mar 18, 2016 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 16-15100) [misc,volp7a] ( 335.00) Filing Fee. Receipt number A31736006, fee amount $ 335.00. (re: Doc#1) (U.S. Treasury) (Entered: 03/18/2016) | ||
| Mar 19, 2016 | 2 | Meeting of Creditors and Notice of Appointment of Trustee Jeffrey Lester, with 341(a) meeting to be held on 04/18/2016 at 11:30 AM at Suite 1401, One Newark Center. (admin, ) (Entered: 03/19/2016) | |
| Mar 24, 2016 | 3 | BNC Certificate of Notice - Meeting of Creditors. No. of Notices: 11. Notice Date 03/23/2016. (Admin.) (Entered: 03/24/2016) | |
| Mar 29, 2016 | 4 | Certificate of Consent. Filed by Mark B Conlan on behalf of CBA Group USA Inc. (Conlan, Mark) (Entered: 03/29/2016) | |
| Apr 1, 2016 | 5 | Stipulation And Consent Order, (related document:4 Certificate of Consent filed by Debtor CBA Group USA Inc). Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/31/2016. (slm) (Entered: 04/01/2016) | |
| Apr 4, 2016 | 6 | BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 04/03/2016. (Admin.) (Entered: 04/04/2016) | |
| Apr 6, 2016 | 7 | Notice of Missing Documents. (related document:1 Voluntary Petition (Chapter 7) filed by Debtor CBA Group USA Inc). Missing Documents: SSN/Tax ID, Statement About Your SS# Form 121, Statement of Financial Affairs For Non-Individuals, Statement of Your Current Monthly Income (122A-1), Means Test Calculation (122A-2), Means Test Calculation (122A-2) - If Applicable, Stmt of Exemption From Presumption of Abuse (122A-1 Supp), Stmt of Exemption From Presumption of Abuse (122A-1 Supp) - If Applicable, Statement of Corporate Ownership, Schedules C,I,. Incomplete Filings due by 4/20/2016. (cag) (Entered: 04/06/2016) | |
| Apr 6, 2016 | Incomplete Filing Due Deadline Terminated, (smz) (Entered: 04/06/2016) | ||
| Apr 7, 2016 | 8 | Notice of Appearance and Request for Service of Notice filed by Mark B Conlan on behalf of 50 Enterprise Avenue LLC. (Attachments: # 1 Certificate of Service) (Conlan, Mark) (Entered: 04/07/2016) | |
| Apr 8, 2016 | 9 | Motion to Compel and Direct Trustee to (I) Assume or Reject Non-Residential Real Property Lease, (II) Pay Post-Petition Obligations under the Lease as an Administrative Expense, and Alternatively (III) Surrender the Premises Filed by Mark B Conlan on behalf of 50 Enterprise Avenue LLC. Hearing scheduled for 5/10/2016 at 10:00 AM at RG - Courtroom 3E, Newark. (Attachments: # 1 Exhibit A # 2 Notice # 3 Proposed Order # 4 Certificate of Service) (Conlan, Mark) (Entered: 04/08/2016) | |
| Apr 9, 2016 | 10 | BNC Certificate of Notice. No. of Notices: 1. Notice Date 04/08/2016. (Admin.) (Entered: 04/09/2016) | |
| Apr 18, 2016 | 11 | First Meeting Minutes filed by (Lester, Jeffrey) (Entered: 04/18/2016) | |
| Apr 29, 2016 | 12 | Notice of Hearing for: Status Conference (related document:7 Notice of Missing Documents). The following parties were served: Debtor, Debtor's Attorney, Trustee, and US Trustee. Hearing scheduled for 5/10/2016 at 10:00 AM at RG - Courtroom 3E, Newark. (slm) (Entered: 04/29/2016) | |
| Apr 29, 2016 | 13 | Amended Schedule(s) : A/B,C,D,E/F,G,H,Summary of Schedules,Other Schedules re:Statement of Financial Affairs Fee Amount $ 30 filed by Leah E. Capece on behalf of CBA Group USA Inc. (Capece, Leah) (Entered: 04/29/2016) | |
| Apr 29, 2016 | 14 | Amendment to List of Creditors Fee Amount $ 30. Filed by Leah E. Capece on behalf of CBA Group USA Inc. (Capece, Leah) (Entered: 04/29/2016) | |
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This case is closed and is no longer being updated.
| 50 Enterprise Avenue LLC |
|---|
| Alonso Andalkar & Facher PC |
| Broadway Finance |
| D. Mark Leonard, Esq |
| Gaurav Aggarwal |
| Ivyapaar Holdings Inc |
| Laura Cantor |
| Retail Ventures |
| Siddharth Aggarwal |
| Wells Fargo Bank |
CBA Group USA Inc
50 Enterprise Ave N
Secaucus, NJ 07094-2525
HUDSON-NJ
Tax ID / EIN: xx-xxx2500
Leah E. Capece
Law Office of Leah E. Capece, ESQ., LLC
1139 East Jersey Street
Suite 513
Elizabeth, NJ 07201
908-353-6700
Email: lcapece@leclawonline.com
Mark B Conlan
Gibbons P.C.
One Gateway Center
Newark, NJ 07102-5310
(973) 596-4545
Fax : (973) 639-6356
Email: mconlan@gibbonslaw.com
Jeffrey Lester
Braverman & Lester
374 Main St.
Hackensack, NJ 07601-5897
(201) 487-5544
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 28 | Epic Travel Inc. | 7 | 2:2024bk19594 |
| Jun 20, 2019 | A New You Chiropractic Healthcare P.C. | 7 | 1:2019bk43840 |
| Jun 20, 2019 | Bay Ridge Chiropractic Healthcare P.C. | 7 | 1:2019bk43839 |
| Feb 23, 2018 | De Novo Imports, Inc. | 11 | 2:2018bk13487 |
| Sep 29, 2017 | Hydrant Group, LLC | 7 | 2:17-bk-29762 |
| Jun 16, 2015 | FITX 2323 Bryan, LLC | 7 | 2:15-bk-21280 |
| Sep 18, 2014 | Fortress ITX Weehawken, LLC | 11 | 2:14-bk-29147 |
| Sep 16, 2014 | University Communications, Inc. | 11 | 2:14-bk-28928 |
| Mar 10, 2014 | NAS Gift LLC | 11 | 2:14-bk-14386 |
| Mar 10, 2014 | AS IP Holdings, Inc. | 11 | 2:14-bk-14385 |
| Mar 10, 2014 | New Ashley Stewart, Inc. | 11 | 2:14-bk-14384 |
| Mar 10, 2014 | Ashley Stewart Holdings, Inc. | 11 | 2:14-bk-14383 |
| Feb 26, 2013 | Oxford Building Services, Inc. | 7 | 2:13-bk-13821 |
| Feb 26, 2013 | Oxford Property Services, Inc. | 11 | 2:13-bk-13820 |
| Nov 27, 2012 | French Country Living, Inc. | 7 | 2:12-bk-37757 |
