CASE NUMBER
8:2020bk70345
8:2020bk70345
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| Aziz KhaN |
|---|
| INTERNAL REVENUE SERVICE |
| Mega Funding Corp. |
| Mega Funding Corp. & |
| New York Community Bank |
Dhaka Cab Corp.
953 Baeck Street
Ronkonkoma, NY 11779
SUFFOLK-NY
Tax ID / EIN: xx-xxx1771
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
Christine H Black
US Department of Justice
Office of the U.S. Trustee
560 Federal Plaza
Central Islip, NY 11722
(631) 715-7800
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 # |
|---|---|---|---|
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