CASE NUMBER
1:13-bk-13833
1:13-bk-13833
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Nov 25, 2013 | 1 | Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Petition, Resolution and 2016(b) Statement Filed by Allen G. Kadish of DiConza Traurig LLP on behalf of Integration Capital & Trade, Inc.. (Kadish, Allen) (Entered: 11/25/2013) | |
|---|---|---|---|
| Nov 25, 2013 | Receipt of Voluntary Petition (Chapter 7)(13-13833) [misc,969] ( 306.00) Filing Fee. Receipt number 9796289. Fee amount 306.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/25/2013) | ||
| Nov 25, 2013 | 2 | Schedules filed: Schedule A, Schedule B, Schedule C, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Schedule I, Schedule J filed by Allen G. Kadish on behalf of Integration Capital & Trade, Inc.. (Kadish, Allen) (Entered: 11/25/2013) | |
| Nov 25, 2013 | 3 | Statement of Financial Affairs filed by Allen G. Kadish on behalf of Integration Capital & Trade, Inc.. (Kadish, Allen) (Entered: 11/25/2013) | |
| Nov 25, 2013 | 4 | Matrix Creditor Matrix filed by Allen G. Kadish on behalf of Integration Capital & Trade, Inc.. (Kadish, Allen) (Entered: 11/25/2013) | |
| Nov 25, 2013 | 5 | Corporate Ownership Statement . filed by Allen G. Kadish on behalf of Integration Capital & Trade, Inc.. (Kadish, Allen) (Entered: 11/25/2013) |
This case is closed and is no longer being updated.
| Abdul Salam Mohamed Al Murshidi |
|---|
| Al Awali Monsoor Jamal |
| Al Tamman Trading |
| Allen J. Berkowitz |
| American Express |
| American Express |
| American Express |
| Anagha Shirish Gupta |
| Anagha Shirish Gupte |
| Aran P. Brosnan |
| Barbara B. Guibord |
| Barbara Guibod and Joseph G. Homsy |
| Barbara Guibord |
| Bruce Batzer |
| Carmine Berardi |
Integration Capital & Trade, Inc.
747 Third Avenue, 2nd Floor
New York, NY 10017
NEW YORK-NY
Tax ID / EIN: xx-xxx4133
Allen G. Kadish
DiConza Traurig LLP
630 Third Avenue, 7th Floor
New York, NY 10017
(212) 682-4940
Fax : (212) 682-4942
Email: akadish@dtlawgroup.com
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10004
(212) 510-0500
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Chapter | Case # |
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