CASE NUMBER
8:2024bk70492
8:2024bk70492
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Feb 7 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $338 Filed by Thomas J. Frank on behalf of Indian Pipe Drive LLC (Frank, Thomas) (Entered: 02/07/2024) | |
|---|---|---|---|
| Feb 7 | Receipt of Voluntary Petition (Chapter 7)( 8-24-70492) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A22359380. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/07/2024) | ||
| Feb 7 | 2 | Pre-Petition Statement Pursuant to E.D.N.Y LBR 2017-1 Filed by Thomas J. Frank on behalf of Indian Pipe Drive LLC (Frank, Thomas) (Entered: 02/07/2024) | |
| Feb 7 | 3 | Statement Regarding Authority to Sign and File Petition Filed by Thomas J. Frank on behalf of Indian Pipe Drive LLC (Frank, Thomas) (Entered: 02/07/2024) | |
| Feb 7 | 4 | Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Pergament, Marc A., with 341(a) Meeting to be held on 3/19/2024 at 02:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Entered: 02/07/2024) | |
| Feb 8 | Prior Filing Case Number(s): 23-70882-reg dismissed 10/12/2023 (one) (Entered: 02/08/2024) | ||
| Feb 8 | Judge Louis A. Scarcella removed from the case due to Prior Filing, Judge Reassigned. Judge Robert E. Grossman added to the case. (one) (Entered: 02/08/2024) | ||
| Feb 8 | 5 | Deficient Filing Chapter 7: Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/7/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 2/21/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/21/2024. Schedule A/B due 2/21/2024. Schedule D due 2/21/2024. Schedule E/F due 2/21/2024. Schedule G due 2/21/2024. Schedule H due 2/21/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/21/2024. Statement of Financial Affairs Non-Ind Form 207 due 2/21/2024. Incomplete Filings due by 2/21/2024. (one) (Entered: 02/08/2024) | |
| Feb 8 | Deadlines Updated / Set Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 2/7/2024. (RE: related document(s)5 Deficient Filing Chapter 7) (one) (Entered: 02/08/2024) | ||
| Feb 11 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/10/2024. (Admin.) (Entered: 02/11/2024) |
This case is closed and is no longer being updated.
| Lawrence and Walsh P.C. |
|---|
| Wagamon Asset Management |
| Wagamon Asset Management Inc. |
Indian Pipe Drive LLC
19 Indian Drive
Quogue, NY 11959
SUFFOLK-NY
Tax ID / EIN: xx-xxx4296
Thomas J. Frank
The Frank Law Firm P.C.
333 Glen Head Road
Suite 145
Old Brookville, NY 11545
516-246-5577
Fax : 516-246-5597
Email: thomas@frankfirmpc.com
Marc A. Pergament
Marc A. Pergament, Trustee
400 Garden City Plaza
Ste 309
Garden City, NY 11530
516-877-2424
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 # |
|---|---|---|---|
| Oct 21 | 51 Sycamore Drive, LLC | 11 | 8:2024bk74016 |
| Sep 30 | 57A Hillwood LLC | 7 | 8:2024bk73758 |
| May 6 | 51 Sycamore Drive, LLC | 7 | 8:2024bk71749 |
| Apr 11 | BRAKE SERVICE, INC. | 7 | 8:2024bk71428 |
| Aug 16, 2023 | 214 Fairview Ave LLC | 7 | 8:2023bk73012 |
| Jul 11, 2023 | 51 Sycamore Drive, LLC | 7 | 8:2023bk72472 |
| Mar 15, 2023 | Indian Pipe Drive LLC | 11 | 8:2023bk70882 |
| Feb 28, 2023 | 57A Hillwood, LLC | 7 | 8:2023bk70694 |
| Jun 6, 2022 | Elencia Construction LLC | 11V | 8:2022bk71326 |
| Mar 28, 2022 | 9 Randall Lane, LLC | 11 | 8:2022bk70567 |
| Dec 9, 2021 | The Sebonac Company | 11 | 8:2021bk72142 |
| Feb 27, 2019 | Rammy LLC | 7 | 8:2019bk71418 |
| Nov 30, 2015 | 35 Shore Road Holding Corp. | 7 | 8:15-bk-75189 |
| May 4, 2015 | Quality Designer Homes Inc | 7 | 8:15-bk-71925 |
| Dec 17, 2014 | HAMPTON BAY DINER CORP. | 11 | 8:14-bk-75577 |
