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Dhaka Cab Corp.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2020bk70345
TYPE / CHAPTER
Voluntary / 11

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Filed

1-15-20

Updated

9-13-23

Last Checked

2-11-20

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Docket

Last Updated
Jan 17, 2020
Last Entry Filed
Jan 16, 2020

Docket Entries by Quarter

Jan 15, 2020 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Thomas A Farinella on behalf of Dhaka Cab Corp. Chapter 11 Plan due by 05/14/2020. Disclosure Statement due by 05/14/2020. (Farinella, Thomas) (Entered: 01/15/2020)
Jan 16, 2020 2 Notice of Failure to Pay Internet Filing Fee (BK)in the amount of $ 1717.00. (rom) (Entered: 01/16/2020)
Jan 16, 2020 3 Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 1/15/2020.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 1/15/2020. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/15/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/15/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/15/2020. Incomplete Filings due by 1/29/2020. (rom) (Entered: 01/16/2020)
Jan 16, 2020 4 Order Scheduling Initial Case Management Conference. Status hearing to be held on 2/4/2020 at 11:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. Signed on 1/16/2020 (dhc) (Entered: 01/16/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2020bk70345
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
11
Filed
Jan 15, 2020
Type
voluntary
Terminated
Mar 11, 2020
Updated
Sep 13, 2023
Last checked
Feb 11, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Aziz KhaN
    INTERNAL REVENUE SERVICE
    Mega Funding Corp.
    Mega Funding Corp. &
    New York Community Bank

    Parties

    Debtor

    Dhaka Cab Corp.
    953 Baeck Street
    Ronkonkoma, NY 11779
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx1771

    Represented By

    Thomas A Farinella
    Law Offices of Thomas A. Farinella, PC
    260 Madison Avenue
    8th Floor
    New York, NY 10016
    9173198579
    Fax : (646) 349-3209
    Email: tf@lawtaf.com

    U.S. Trustee

    Christine H Black
    US Department of Justice
    Office of the U.S. Trustee
    560 Federal Plaza
    Central Islip, NY 11722
    (631) 715-7800

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

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