CASE NUMBER
8:2024bk70972
8:2024bk70972
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 12 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Charles Powell Trust (sxl) (Entered: 03/12/2024) | |
|---|---|---|---|
| Mar 12 | Judge Assigned Due to Related Case, Judge Reassigned. (sxl) (Entered: 03/12/2024) | ||
| Mar 12 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Thaler, Andrew M. 341(a) meeting to be held on 04/22/2024 at 09:00 AM at Zoom.us/join - Thaler: Meeting ID 323 749 7231, Passcode 7097987914, Phone 1 (516) 388-6713. (sxl) (Entered: 03/12/2024) | ||
| Mar 12 | The above case is related to Case Number(s) 16-71702-las dismissed on 5/19/2016; 16-74377-las dismissed on 11/1/2016; 17-77790-las dismissed on 2/5/2018; 19-78379-las dismissed on 5/12/2020; 22-73001-las/Discharged on 04/05/2023; 23-08048-las OPEN ADV , Charles B Powell (sxl) (Entered: 03/12/2024) | ||
| Mar 12 | 2 | Deficient Filing Chapter 7:Mailing Matrix / List of Creditors Pursuant to E.D.N.Y. LBR 1007-3 due by 3/12/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 3/12/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 3/12/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 3/12/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 3/26/2024. Schedule A/B due 3/26/2024. Schedule D due 3/26/2024. Schedule E/F due 3/26/2024. Schedule G due 3/26/2024. Schedule H due 3/26/2024. Statement of Financial Affairs Non-Ind Form 207 due 3/26/2024. Incomplete Filings due by 3/26/2024. (sxl) (Entered: 03/12/2024) | |
| Mar 12 | 3 | Statement Pursuant to Local Bankruptcy Rule 1073-2(b) Filed by Charles Powell Trust (sxl) (Entered: 03/12/2024) | |
| Mar 12 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (sxl) (Entered: 03/12/2024) | |
| Mar 12 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80270822. (SL) (admin) (Entered: 03/12/2024) | ||
| Mar 15 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/14/2024. (Admin.) (Entered: 03/15/2024) | |
| Mar 15 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 03/14/2024. (Admin.) (Entered: 03/15/2024) |
This case is closed and is no longer being updated.
| CBP ENTERPRISE REVOCABLE |
|---|
| CHARLES BERNARD POWELL TRUST |
| CHARLES POWELL TRUST |
| EL POWELL JOHNSON SMITH |
| Ford Motor Credit Company, LLC |
| INDIGENOUS AUTOCHTHONOUS EMANCIPATION |
| INTERNAL REVENUE SERVICE |
| Internal Revenue Service |
| New York State Department of Taxation & Finance |
| The Bank of New York Mellon Trustee (See 410) |
Charles Powell Trust
3386 Bertha Drive
Baldwin, NY 11510
NASSAU-NY
Tax ID / EIN: xx-xxx6058
Charles Powell Trust
PRO SE
Andrew M Thaler
Andrew M. Thaler, Trustee
c/o Cullen and Dykman LLP
The Omni
333 Earle Ovington Blvd., 2nd Fl
Uniondale, NY 11553
516-357-3786
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 # |
|---|---|---|---|
| Oct 17 | 5 Church St Baldwin Corporation | 7 | 8:2024bk73982 |
| Feb 23 | 1003 Steele Owners Corp. | 7 | 8:2024bk70689 |
| Jan 12 | 5 Church St Baldwin Corporation | 7 | 8:2024bk70163 |
| Nov 13, 2023 | Fute Inc | 7 | 8:2023bk74225 |
| Jul 17, 2023 | 11764 Miller Place Corp | 11 | 8:2023bk72569 |
| Jan 20, 2023 | Fute, Inc | 7 | 8:2023bk70223 |
| Apr 19, 2022 | Rebel Yoga LLC | 7 | 8:2022bk70801 |
| Nov 7, 2020 | SNL Baldwin Realty, LLC. | 11 | 8:2020bk73348 |
| Dec 2, 2019 | Fute Inc. | 7 | 8:2019bk78124 |
| Feb 27, 2019 | 305 Branch Corp | 7 | 8:2019bk71410 |
| Apr 19, 2018 | McWolle Development Corp | 11 | 8:2018bk72623 |
| Apr 11, 2017 | 905 Adam Inc. | 11 | 8:17-bk-72152 |
| May 17, 2016 | Pekingese Corp | 7 | 8:16-bk-72184 |
| Jan 23, 2013 | Middle Bay Golfers' Association, Inc. | 7 | 8:13-bk-70361 |
| Sep 27, 2012 | Esprit Systems LLC | 7 | 8:12-bk-75827 |
