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L T Enterprise

COURT
New York Western Bankruptcy Court
CASE NUMBER
1:2020bk10605
TYPE / CHAPTER
Voluntary / 11

Filed

4-24-20

Updated

9-13-23

Last Checked

5-20-20

Assets

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Liabilities

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Docket

Last Updated
Apr 27, 2020
Last Entry Filed
Apr 26, 2020

Docket Entries by Quarter

Apr 24, 2020 1 Petition Chapter 11 Voluntary Petition(Individual)(Non-Railroad). Filing Fee Due: $1717.00. Filed by Laura Ferrucci, Sando Ferrucci (Flag set: CounDue, DbDebtEd, DsclsDue, JntDbDebtEd, PlnDue) (Denny, Thomas) (Entered: 04/24/2020)
Apr 24, 2020 2 Receipt of Statutory Fee for Voluntary Petition (Chapter 11)( 1-20-10605) [misc,volp11] (1717.00). Receipt #A13790730, Amount Received $1717.00. (U.S. Treasury) (Entered: 04/24/2020)
Apr 24, 2020 3 Certificate of Credit Counseling on behalf of Debtor Laura Ferrucci. (Flag removed: CounDue) Filed by Attorney (Denny, Thomas) (Entered: 04/24/2020)
Apr 24, 2020 4 Certificate of Credit Counseling on behalf of Joint Debtor Sando Ferrucci. (Flag removed: CounDue) Filed by Attorney (Denny, Thomas) (Entered: 04/24/2020)
Apr 24, 2020 5 Chapter 11 Statement of Your Current Monthly Income. Form 122B. on behalf of Debtor Laura Ferrucci, Joint Debtor Sando Ferrucci. Filed by Attorney (Denny, Thomas) (Entered: 04/24/2020)
Apr 24, 2020 6 Certificate of Credit Counseling on behalf of Joint Debtor Sando Ferrucci. (Flag removed: CounDue) Filed by Attorney (Denny, Thomas) (Entered: 04/24/2020)
Apr 25, 2020 7 Creditor Request for Notices by Synchrony Bank c/o PRA Receivables Management, LLC. (Smith, Valerie) (Entered: 04/25/2020)
Apr 26, 2020 8 Notice to the Court of Telephonic 341 assignment. 341 meeting will be held on: 5/28/2020 at 03:00 at Buffalo. (TEXT ONLY EVENT). Filed by U.S. Trustee Joseph W. Allen (Allen, Joseph) (Entered: 04/26/2020)
Apr 26, 2020 9 341 Meeting of Creditors Call-In Number: 866-527-0448; Passcode: 9516322# (TEXT ONLY EVENT). Filed by U.S. Trustee Joseph W. Allen (Allen, Joseph) (Entered: 04/26/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Western Bankruptcy Court
Case number
1:2020bk10605
Assets
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Liabilities
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Judge
Chapter
11
Filed
Apr 24, 2020
Type
voluntary
Terminated
Oct 8, 2020
Updated
Sep 13, 2023
Last checked
May 20, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Advanced Water Services, LLC
    Americollect Inc
    Arana Water Technologies, LLC
    Atlas Acquisitions LLC
    Capital One, N.A
    Citibank, N.A.
    Comenitybk/bonton
    Court of Common Pleas
    Directv, LLC
    Frank J. Jacobson, Esq.
    Henry L. Borger, Esq.
    I C System Inc
    Internal Revenue Service
    Internal Revenue Service
    Jay and Ellen McLaughlin
    There are 15 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Laura Ferrucci
    4371 Nichols Run Rd
    Limestone, NY 14753
    CATTARAUGUS-NY
    SSN / ITIN: xxx-xx-5962
    fka Laura Turner
    dba L T Enterprise

    Represented By

    Thomas Denny
    Law Office of Thomas Denny
    331 Alberta Dr
    Amherst, NY 14226
    716-800-1234
    Fax : 716-408-3413
    Email: tomdennylaw@aol.com

    Joint Debtor

    Sando Ferrucci
    4371 Nichols Run Rd
    Limestone, NY 14753
    CATTARAUGUS-NY
    SSN / ITIN: xxx-xx-4456

    Represented By

    Thomas Denny
    (See above for address)

    U.S. Trustee

    Joseph W. Allen
    Office of the U.S. Trustee
    Olympic Towers
    300 Pearl Street, Suite 401
    Buffalo, NY 14202
    716-551-5541
    Tax ID / EIN: xx-xxx0000

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