CASE NUMBER
8:2018bk75999
8:2018bk75999
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 6, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Eric Paul Habib on behalf of Fleet Holdings LLC (Habib, Eric) Modified on 9/6/2018 (Attorney to re-file first 4 pages of petition with correct Tax ID ) (ssw). (Entered: 09/06/2018) | |
|---|---|---|---|
| Sep 6, 2018 | Receipt of Voluntary Petition (Chapter 7)(8-18-75999) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 17071491. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/06/2018) | ||
| Sep 6, 2018 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Kenneth P Silverman, , 341(a) Meeting to be held on 10/01/2018 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 09/06/2018) | ||
| Sep 7, 2018 | 2 | Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; To correct the Tax ID Filed by Eric Paul Habib on behalf of Fleet Holdings LLC (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Fleet Holdings LLC) (Habib, Eric) Modified on 9/7/2018 for clarification. (ssw). (Entered: 09/07/2018) | |
| Sep 7, 2018 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 9/6/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 9/6/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 9/6/2018. Last day to file Section 521(i)(1) documents is 10/22/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 9/20/2018. Schedule A/B due 9/20/2018. Schedule E/F due 9/20/2018. Schedule G due 9/20/2018. Schedule H due 9/20/2018. Statement of Financial Affairs Non-Ind Form 207 due 9/20/2018. Disclosure of Compensation of Attorney due 9/20/2018 and Pre Petition Statement due 9/20/2018 Incomplete Filings due by 9/20/2018. (ssw) Modified on 9/7/2018 to add pre petition statement and form 2030.(ssw). (Entered: 09/07/2018) | |
| Sep 7, 2018 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (ssw) (Entered: 09/07/2018) |
This case is closed and is no longer being updated.
| NYC Department of Finance |
|---|
| Village of Hempstead |
| Wells Fargo Bank, N.A. |
Fleet Holdings LLC
9 Crown St.
N. Babylon, NY 11703
NASSAU-NY
Tax ID / EIN: xx-xxx1610
Eric Paul Habib
Eric Habib, Esq., P.C.
130 Shore Rd #215
Port Washington, NY 11050
917-783-0632
Fax : 516-874-5374
Email: eric@habiblawpc.com
Kenneth P Silverman
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
516-479-6300
Email: efilings@spallp.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
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Chapter | Case # |
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