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Composite Capital

COURT
Connecticut Bankruptcy Court
CASE NUMBER
5:2020bk50946
TYPE / CHAPTER
Voluntary / 11

Filed

11-12-20

Updated

11-20-20

Last Checked

11-20-20

Assets

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Liabilities

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Docket

Last Updated
Nov 13, 2020
Last Entry Filed
Nov 12, 2020

Docket Entries by Day

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 12 1 Petition Chapter 11 Voluntary Petition Filed by Lee O. Kraus Jr. Filing Fee $1717. All schedules and statements filed (Gulliver, Carl) (Entered: 11/12/2020)
Nov 12 2 Chapter 11 Statement of Your Current Monthly Income and Calculation of Commitment Period Form 122B Filed by Carl T. Gulliver on behalf of Lee O. Kraus Jr. Debtor,. (Gulliver, Carl) (Entered: 11/12/2020)
Nov 12 3 Certificate of Credit Counseling Filed by Carl T. Gulliver on behalf of Lee O. Kraus Jr. Debtor,. (Gulliver, Carl) (Entered: 11/12/2020)
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Court
Connecticut Bankruptcy Court
Case number
5:2020bk50946
Assets
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Liabilities
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Judge
Julie A. Manning
Chapter
11
Filed
Nov 12, 2020
Type
voluntary
Updated
Nov 20, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    Bank of America
    Chase Card Services
    Elizabeth C. Kraus
    Internal Revenue Service
    Jerald S. Enslein, Esq.
    Shipman & Goodwin LLP
    Tax Collector, Greenwich
    Bank of America, N.A.

    Parties

    Debtor

    Lee O. Kraus, Jr.
    505 Stanwich Road
    Greenwich, CT 06831
    FAIRFIELD-CT
    SSN / ITIN: xxx-xx-0287
    fdba Composite Capital
    fdba Composite Capital Advisors LLC

    Represented By

    Carl T. Gulliver
    Coan Lewendon Gulliver & Miltenberger LL
    495 Orange Street
    New Haven, CT 06511
    (203) 624-4756
    Fax : 203-865-3673
    Email: cgulliver@coanlewendon.com

    Us Trustee

    U. S. Trustee
    Office of the U.S. Trustee
    Giaimo Federal Building
    150 Court Street, Room 302
    New Haven, CT 06510
    (203)773-2210

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 7, 2019 B.L.E., Inc. 11 5:2019bk51059
    Dec 5, 2018 B.L.E., Inc. 11 5:2018bk51588
    Sep 13, 2018 Meyzen Family Realty Assocaites, LLC 11 7:2018bk23419
    Aug 23, 2018 B.L.E., Inc. 11 5:2018bk51102
    Mar 29, 2017 Five Star, LLC 7 5:17-bk-50337
    Apr 10, 2015 Rock High Realty, LLC 11 5:15-bk-50486
    Feb 17, 2015 P & M Mason Construction of Stamford, Inc 7 5:15-bk-50208
    Oct 21, 2013 BTM Corporation 11 5:13-bk-51652
    Jul 29, 2013 307 Hamilton Avenue, LLC 11 5:13-bk-51176
    Nov 8, 2012 Two & Three Putnam Court, LLC 11 5:12-bk-52003
    Aug 27, 2012 307 Hamilton Avenue, LLC 11 5:12-bk-51589
    May 18, 2012 International Nail & Spa Corp. II 11 5:12-bk-50915
    Apr 18, 2012 Farlap Development Corporation 11 5:12-bk-50710
    Mar 28, 2012 Fortress Protective Services, Inc. 7 4:12-bk-35748
    Mar 28, 2012 Murdoch Security & Investigations, Inc. 7 4:12-bk-35747