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Gallant Capital Markets

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:17-bk-41814
TYPE / CHAPTER
Voluntary / 11

Filed

4-14-17

Updated

4-17-17

Last Checked

5-18-17

Assets

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Liabilities

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Docket

Last Updated
Apr 17, 2017
Last Entry Filed
Apr 14, 2017

Docket Entries by Week of Year

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 14 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Irene Marie Costello on behalf of Gallant Capital Markets Chapter 11 Plan due by 08/14/2017. Disclosure Statement due by 08/14/2017. (Costello, Irene) (Entered: 04/14/2017)
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Court
New York Eastern Bankruptcy Court
Case number
1:17-bk-41814
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Apr 14, 2017
Type
voluntary
Updated
Apr 17, 2017
Last checked
May 18, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    Bee Khim Tan - SI 211781
    Beng Tjuan Jonas Ang - SI 211971
    Chee Meng Chong - SI 211767
    Chup Wai Tham 2
    Coral Equity S.A. 6
    David Froggatt
    Don Chee Tiong Poh - SI 212245
    FXPrimus Europe (CY) Ltd. 3
    Geok Hong Ng
    Goldring Investments
    James Kwong Yew Leong - SI 212169
    JF Lennon Group Holdings LTD
    Joo Hong Goh - SI 211969
    Lay Hong Tan - SI 211973
    Lim Kwee Tay
    There are 21 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Gallant Capital Markets
    5068 44th St
    Woodside, NY 11377-7320
    OUTSIDE U. S.
    Tax ID / EIN: xx-xxx6185

    Represented By

    Irene Marie Costello
    Shipkevich, PLLC
    65 Broadway
    508
    New York, NY 10006
    6465882795
    Fax : 6465882795
    Email: icostello@shipkevich.com

    Us Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

    Date Filed Nameparent case = parent case Chapter Case #
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    Oct 15, 2015 ANTHONY LAWRENCE OF NEW YORK, INC. 11 1:15-bk-44702
    May 20, 2015 CitiGroup Enterprises, Inc. 7 1:15-bk-42320
    May 7, 2015 Trocom Construction Corp. and Liberty Mutual Insurance Company 11 1:15-bk-42145
    Apr 25, 2014 Chipichape Colombian Bakery, Inc 11 1:14-bk-42028
    Jul 8, 2013 Advanced Fleet Maintenance, Inc. 7 1:13-bk-44173
    May 2, 2013 Magic-Kell Musical Productions, Inc. 11 1:13-bk-42675
    Dec 20, 2012 Susan Ciminelli, Inc. 11 1:12-bk-48584
    Sep 14, 2012 GMJS Pharmacy, Inc. 11 1:12-bk-46649
    Jul 12, 2012 Otarian Long Island City, Inc. 7 1:12-bk-45043
    Jun 21, 2012 Transylvania Realty LLC 11 1:12-bk-44537
    Mar 6, 2012 Taka Enterprises, Inc. 7 1:12-bk-56298