Docket Entries by Year
Jun 30, 2016 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Filed by Howard B. Kleinberg of Meyer, Suozzi, English & Klein, P.C. on behalf of CFGL (Singapore) Private Limited. (Kleinberg, Howard) (Entered: 06/30/2016) | |
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Jun 30, 2016 | Receipt of Voluntary Petition (Chapter 11)(16-11915) [misc,824] (1717.00) Filing Fee. Receipt number 11361338. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/30/2016) | ||
Jun 30, 2016 | Judge James L. Garrity, Jr. added to the case. (Cales, Humberto). (Entered: 06/30/2016) | ||
Jun 30, 2016 | 2 | Motion for Joint Administration /Motion of Debtors pursuant to Fed. R. Bankr. P. 1015(b) for Entry of Order Directing Joint Administration of Chapter 11 Cases filed by Jil Mazer-Marino on behalf of CFGL (Singapore) Private Limited. (Mazer-Marino, Jil) (Entered: 06/30/2016) | |
Jun 30, 2016 | 3 | Motion to Extend Deadline to File Schedules or Provide Required Information /Debtors' Motion For An Order Extending Time To File Lists, Schedules And Statements And Waiving Certain Requirements filed by Howard B. Kleinberg on behalf of CFGL (Singapore) Private Limited. (Kleinberg, Howard) (Entered: 06/30/2016) | |
Jun 30, 2016 | 4 | Corporate Ownership Statement /Debtors' Consolidated Corporate Ownership Statement Pursuant to Fed. R. Bankr. P. 1007(a)(1) and 7007.1 and Local Rule 1007-3. Filed by Howard B. Kleinberg on behalf of CFGL (Singapore) Private Limited. (Kleinberg, Howard) (Entered: 06/30/2016) |
CFGL (SINGAPORE) PRIVATE LIMITED |
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DAVID LIM & PARTNERS |
PARAMOUNT HOLDINGS LTD |
SMART GROUP LTD |
TMF TRUSTEE LTD |
CFGL (Singapore) Private Limited, CFGL (Singapore) Private Limited
Rooms 3201-3210, Hong Kong Plaza
188 Connaught Road West
Hong Kong
OUTSIDE U. S.
Howard B. Kleinberg
Meyer, Suozzi, English & Klein, P.C.
990 Stewart Avenue
Suite 300
Garden City, NY 11530
(516) 741-6565 Ext. 5718
Fax : (516) 741-6706
Email: hkleinberg@MSEK.com
Jil Mazer-Marino
Meyer, Suozzi, English & Klein, P.C.
990 Stewart Avenue, Suite 300
P.O. Box 9194
Garden City, NY 11530
516-741-6565
Fax : 516-741-6706
Email: jmazermarino@msek.com
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500