CASE NUMBER
8:2018bk73184
8:2018bk73184
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| May 10, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by KC Technical Services Inc. (ssw) (Entered: 05/10/2018) | |
|---|---|---|---|
| May 10, 2018 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Andrew M Thaler, , 341(a) Meeting to be held on 06/19/2018 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 05/10/2018) | ||
| May 10, 2018 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 5/10/2018. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 5/10/2018. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 5/10/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/24/2018. Schedule A/B due 5/24/2018. Schedule D due 5/24/2018. Schedule E/F due 5/24/2018. Schedule G due 5/24/2018. Schedule H due 5/24/2018. Statement of Financial Affairs Non-Ind Form 207 due 5/24/2018. Incomplete Filings due by 5/24/2018. (ssw) (Entered: 05/10/2018) | |
| May 10, 2018 | 4 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (ssw) (Entered: 05/10/2018) | |
| May 10, 2018 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 255111. (SW) (admin) (Entered: 05/10/2018) | ||
| May 13, 2018 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 05/12/2018. (Admin.) (Entered: 05/13/2018) | |
| May 13, 2018 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 05/12/2018. (Admin.) (Entered: 05/13/2018) | |
| May 13, 2018 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 05/12/2018. (Admin.) (Entered: 05/13/2018) | |
| May 23, 2018 | 8 | Notice of Appearance and Request for Notice Filed by American Express National Bank. (Deegan, Greg) (Entered: 05/23/2018) | |
| Jun 6, 2018 | 9 | Notice of Appearance and Request for Notice Filed by Lee J Mondshein on behalf of Russell Square Asscoiates, LLC (Mondshein, Lee) (Entered: 06/06/2018) | |
| Jun 6, 2018 | 10 | Motion to Vacate Order . Objections to be filed on July 11th, 2018. Filed by Lee J Mondshein on behalf of KC Technical Services Inc.. Hearing scheduled for 8/1/2018 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY.(Attachments: # 1 affirmation in Support) (Mondshein, Lee) Modified on 6/7/2018 to remove presentment date and attorney to file an amended notice to correct hearing time to 9:30 am. (mtt) (Entered: 06/06/2018) | |
| Jun 21, 2018 | Statement Adjourning 341(a) Meeting of Creditors on 7/2/2018 at 11:30 AM at Room 563, 560 Federal Plaza, CI, NY. Debtor absent. (Thaler, Andrew) (Entered: 06/21/2018) | ||
| Jul 2, 2018 | Statement Adjourning 341(a) Meeting of Creditors on 7/26/2018 at 11:30 AM at Room 561, 560 Federal Plaza, CI, NY. Debtor appeared. (Thaler, Andrew) (Entered: 07/02/2018) | ||
| Jul 10, 2018 | 11 | Motion to Dismiss Case Filed by KC Technical Services Inc.. Hearing scheduled for 8/1/2018 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (kir) (Entered: 07/10/2018) | |
| Jul 26, 2018 | Statement Adjourning 341(a) Meeting of Creditors to 8/9/2018 at 11:30 AM at Room 561, 560 Federal Plaza, CI, NY. Debtor absent. (Thaler, Andrew) (Entered: 07/26/2018) | ||
| Jul 27, 2018 | 12 | Statement /Trustee's Statement to the Debtor's Motion to Dismiss Filed by Andrew M Thaler on behalf of Andrew M Thaler (RE: related document(s) 11 Motion to Dismiss Case) (Thaler, Andrew) Modified linkage on 7/30/2018 (srm). (Entered: 07/27/2018) | |
| Jul 27, 2018 | 13 | Affidavit/Certificate of Service Filed by Andrew M Thaler on behalf of Andrew M Thaler (RE: related document(s)12 Statement filed by Trustee Andrew M Thaler) (Thaler, Andrew) (Entered: 07/27/2018) | |
| Jul 30, 2018 | 14 | Affirmation in Support Filed by Lee J Mondshein on behalf of Russell Square Asscoiates, LLC (RE: related document(s)11 Motion to Dismiss Case filed by Debtor KC Technical Services Inc.) (Mondshein, Lee) (Entered: 07/30/2018) | |
| Jul 30, 2018 | 15 | Letter Filed by Lee J Mondshein on behalf of Russell Square Asscoiates, LLC (RE: related document(s)10 Motion to Vacate Order filed by Debtor KC Technical Services Inc.) (Mondshein, Lee) (Entered: 07/30/2018) | |
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This case is closed and is no longer being updated.
| American Express National Bank |
|---|
| NATIONAL GRID |
| PSEGLI |
| RUSSELL SQUARE ASSOC. LLC |
KC Technical Services Inc.
390-1 Knickerbocker Ave
Bohemia, NY 11716
SUFFOLK-NY
Tax ID / EIN: xx-xxx7482
Lee J Mondshein
7600 Jericho Tpke
Suite 200
Woodbury, NY 11797
(516) 364-8100
Fax : 516-364-8518
Email: ljmlaw@optonline.net
Andrew M Thaler
Thaler Law Firm PLLC
675 Old Country Road
Westbury, NY 11590
(516) 279-6700
Email: athaler@athalerlaw.com
Andrew M Thaler
Thaler Law Firm PLLC
675 Old Country Road
Westbury, NY 11590
(516) 279-6700
Fax : (516) 279-6722
Email: athaler@athalerlaw.com
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 # |
|---|---|---|---|
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Nutrition Warehouse, Inc.
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11 | 1:17-bk-11941 |
| Sep 11, 2017 |
Vitamin World of Guam, LLC
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11 | 1:17-bk-11940 |
| Sep 11, 2017 |
Vitamin Depot, LLC
|
11 | 1:17-bk-11939 |
| Sep 11, 2017 |
Vitamin World (V.I.), Inc.
|
11 | 1:17-bk-11938 |
| Sep 11, 2017 |
Precision Engineered Limited (USA)
|
11 | 1:17-bk-11937 |
| Sep 11, 2017 |
VWRE Holdings, Inc.
|
11 | 1:17-bk-11934 |
| Sep 11, 2017 | Vitamin World, Inc. | 11 | 1:17-bk-11933 |
| Jun 28, 2016 | Metcom Network Services, Inc. | 11 | 1:16-bk-11870 |
| Jul 10, 2015 | Fairway Burner Service, Inc. | 11 | 8:15-bk-72952 |
| May 7, 2015 | Vanderbuilt Construction Corp. | 11 | 1:15-bk-11193 |
| May 7, 2015 | Altro Realty Corp. | 11 | 1:15-bk-11192 |
| Feb 27, 2015 | Kenstar Construction Corp. | 11 | 1:15-bk-10466 |
| Feb 26, 2012 | Monmary Corporation | 7 | 8:12-bk-71057 |
