CASE NUMBER
1:2020bk10605
1:2020bk10605
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
Laura Ferrucci
4371 Nichols Run Rd
Limestone, NY 14753
CATTARAUGUS-NY
SSN / ITIN: xxx-xx-5962
fka Laura Turner
dba L T Enterprise
Thomas Denny
Law Office of Thomas Denny
331 Alberta Dr
Amherst, NY 14226
716-800-1234
Fax : 716-408-3413
Email: tomdennylaw@aol.com
Sando Ferrucci
4371 Nichols Run Rd
Limestone, NY 14753
CATTARAUGUS-NY
SSN / ITIN: xxx-xx-4456
Thomas Denny
(See above for address)
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 12, 2021 | T & J Mackey LLC | 7 | 1:2021bk10076 |
| Mar 5, 2020 | Mt. Jewett Market Place INC. | 7 | 1:2020bk10186 |
| Sep 10, 2019 |
Absolut Center for Nursing and Rehabilitation at A
|
11 | 8:2019bk76263 |
| Sep 10, 2019 |
Absolut Center for Nursing and Rehabilitation at A
|
11 | 1:2019bk45423 |
| Dec 29, 2017 | God's Country, LLC | 7 | 1:2017bk11364 |
| Jul 24, 2017 | PENN AIR NOTCH SERVICES, INC. | 11 | 1:17-bk-10770 |
| May 16, 2017 | B.L. Gustafson, LLC | 11 | 1:17-bk-10514 |
| Nov 14, 2016 | Cuba Feeds LLC | 7 | 1:16-bk-12288 |
| Dec 28, 2015 | B.L. Gustafson, LLC | 11 | 1:15-bk-11361 |
| May 9, 2013 | Callinan Enterprises, LLC | 7 | 1:13-bk-10618 |
| Apr 4, 2013 | The Center For Family Unity, Inc. | 7 | 1:13-bk-10892 |
| Jan 10, 2013 | Main Street of Olean, LLC | 11 | 1:13-bk-10063 |
| Sep 26, 2012 | Innovative Wood Solutions, Inc. | 11 | 1:12-bk-12944 |
| Sep 7, 2012 | Allegany Valley Management, LLC | 11 | 1:12-bk-11266 |
| Jan 20, 2012 | Harris Oil/H20 Water Truck Service, LLC | 7 | 1:12-bk-10095 |
