Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Exeter Holding, Ltd.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:11-bk-77954
TYPE / CHAPTER
Involuntary / 11

Filed

11-9-11

Updated

1-24-24

Last Checked

6-3-24

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 10, 2011
Last Entry Filed
Nov 10, 2011

Docket Entries by Year

Nov 9, 2011 1 Petition Chapter 11 Involuntary Petition. Fee Amount $1046 Re: Exeter Holding, Ltd. Filed by Petitioning Creditor(s): Kenneth Haltman (attorney R Kenneth Barnard), Adam David Markel, P.C. (attorney R Kenneth Barnard), Robert Penkert (attorney R Kenneth Barnard). (Attachments: # 1 1073b Statement 1073b Statement) (Barnard, R) (Entered: 11/09/2011)
Nov 9, 2011 Receipt of Involuntary Petition (Chapter 11)(8-11-77954) [misc,ivol11] (1046.00) Filing Fee. Receipt number 9263955. Fee amount 1046.00. (U.S. Treasury) (Entered: 11/09/2011)
Nov 10, 2011 2 Involuntary Summons Issued on Debtor Exeter Holding, Ltd. (dnb) (Entered: 11/10/2011)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:11-bk-77954
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Alan S. Trust
Chapter
11
Filed
Nov 9, 2011
Type
involuntary
Terminated
Jan 4, 2024
Updated
Jan 24, 2024
Last checked
Jun 3, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Exeter Holding, Ltd.
    131 Jericho Tpke, Ste 205
    Jericho, NY 11753
    NASSAU-NY
    Tax ID / EIN: xx-xxx0504

    Represented By

    Exeter Holding, Ltd.
    PRO SE

    Petitioning Creditor

    Kenneth Haltman
    511 W. Symmes St.
    Norman, OK 73069

    Represented By

    R Kenneth Barnard
    3305 Jerusalem Avenue
    Suite 215
    Wantagh, NY 11793
    516-809-9397
    Fax : 516-809-9399
    Email: rkbesquire@gmail.com

    Petitioning Creditor

    Adam David Markel, P.C.
    23 West Main St.
    Frehold, NJ 07728

    Represented By

    R Kenneth Barnard
    (See above for address)

    Petitioning Creditor

    Robert Penkert
    24 West Windsor Pkwy
    Oceanside, NY 11793

    Represented By

    R Kenneth Barnard
    (See above for address)

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 28 The Estate of Sarah Simpson 7 8:2024bk71216
    Mar 6 IIK Development LLC 7 8:2024bk70873
    Sep 20, 2023 Harmony Holding Group, LLC 11 8:2023bk73500
    Jan 31, 2023 Meridian Holding Group, LLC 11V 6:2023bk00388
    May 2, 2022 Harmony Holding Group LLC 11 8:2022bk70952
    May 2, 2022 Harmony Holding Group LLC 11 1:2022bk40926
    Aug 15, 2019 River A NY LLC 7 8:2019bk75717
    May 28, 2019 Floral One Equities Corp 7 8:2019bk73846
    Oct 16, 2018 1 Floral Inc. 7 8:2018bk76981
    Sep 24, 2018 7 York Street Corp. 7 8:2018bk76405
    May 14, 2018 LEX B INC 7 8:2018bk73271
    May 15, 2017 RBTG Capital Source LLC 7 8:17-bk-72963
    Mar 18, 2015 American Energy Management Group Ltd. dba Phoenix 7 8:15-bk-71085
    Mar 18, 2015 East Coast Energy Management Corp. 7 8:15-bk-71086
    Apr 30, 2014 John Hassall, Inc. 11 8:14-bk-71961