Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

KWE Capital Management LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:15-bk-75251
TYPE / CHAPTER
Voluntary / 7

Filed

12-2-15

Updated

9-13-23

Last Checked

1-4-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 3, 2015
Last Entry Filed
Dec 2, 2015

Docket Entries by Year

Dec 2, 2015 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Douglas J Pick on behalf of KWE Capital Management LLC (Pick, Douglas) (Entered: 12/02/2015)
Dec 2, 2015 Receipt of Voluntary Petition (Chapter 7)(8-15-75251) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 13960113. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/02/2015)
Dec 2, 2015 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Robert L. Pryor, , 341(a) Meeting to be held on 01/07/2016 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 12/02/2015)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:15-bk-75251
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert E. Grossman
Chapter
7
Filed
Dec 2, 2015
Type
voluntary
Terminated
Apr 5, 2017
Updated
Sep 13, 2023
Last checked
Jan 4, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Blaylock Robert Van, LLC
    Dept. of Treasury - IRS
    FINRA
    Ladenburg Thalman & Co., Inc.
    National Securities
    NYC Dept. of Finance
    NYC Law Dept.
    NYS Attorney General
    NYS Dept. of Taxation & Finance
    NYS Unemployment Insurance Fund
    Office of the U.S. Trustee
    RJL Capital Group LLC
    U.S. Dept. of Justice
    United States Attorney

    Parties

    Debtor

    KWE Capital Management LLC
    191 Raymond Street
    Islip, NY 11751
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx5322

    Represented By

    Douglas J Pick
    Pick & Zabicki LLP
    369 Lexington Avenue
    12th Floor
    New York, NY 10017
    (212) 695-6000
    Fax : (212) 695-6007
    Email: dpick@picklaw.net

    Trustee

    Robert L. Pryor
    Pryor & Mandelup LLP
    675 Old Country Road
    Westbury, NY 11590
    (516) 997-0999

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 3 Church of St. Mary RCC 11 1:2024bk12241
    Oct 22 109 Ave Holding Corp 11 8:2024bk74033
    Jun 4 Derrick Mancuso & Zeman Corp. 7 8:2024bk72150
    Jun 7, 2023 109 Ave Holding Corp 11 8:2023bk72059
    Feb 22, 2023 109 Ave Holding Corp 7 8:2023bk70614
    Aug 26, 2021 67 Saxon Holding LLC 7 8:2021bk71543
    May 8, 2019 Iglesia Mission C. Restauracion 11 8:2019bk73359
    Feb 8, 2019 Vinery World LLC 11 8:2019bk70952
    Jul 3, 2018 EDWARD M. YAMBO MD, PC 11 8:2018bk74496
    May 9, 2018 Shore 36 Inc 7 8:2018bk73175
    May 5, 2017 Best Companion Homecare Services, Inc 11 8:17-bk-72999
    Oct 4, 2016 10 Brookdale Drive Corp. 7 8:16-bk-74599
    Mar 2, 2015 Richard Supply Co., Inc. 11 8:15-bk-70813
    Mar 28, 2014 GDH Capital Corporation 7 8:14-bk-71332
    Oct 9, 2012 Roselli Moving & Storage Corp 7 1:12-bk-47166