CASE NUMBER
8:2018bk72055
8:2018bk72055
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 27, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Michael Thomas McNamara on behalf of Lightning Express Courier, Inc. (Attachments: # 1 1073b Statement # 2 2017 Pre-Petition statement) (McNamara, Michael) (Entered: 03/27/2018) | |
|---|---|---|---|
| Mar 27, 2018 | Receipt of Voluntary Petition (Chapter 7)(8-18-72055) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 16487704. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/27/2018) | ||
| Mar 27, 2018 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, R Kenneth Barnard, , 341(a) Meeting to be held on 05/09/2018 at 09:30 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 03/27/2018) |
This case is closed and is no longer being updated.
| CITIBANK |
|---|
| First Data |
| JR SOLUTIONS |
| NYS Department of Labor |
| SPEEDWAY |
| WEX BANK |
| Windstream Enterprise |
Lightning Express Courier, Inc.
24 Frankel Boulevard
Merrick, NY 11566
NASSAU-NY
Tax ID / EIN: xx-xxx2532
Michael Thomas McNamara
Reilly Law Associates
538 Broad Hollow Road
Suite 315
Melville, NY 11747
516-670-5291
Fax : 516-740-2004
Email:Â mcnamaraesq@yahoo.com
R Kenneth Barnard
3305 Jerusalem Avenue
Suite 215
Wantagh, NY 11793
516-809-9397
Email:Â rkbesquire@aol.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 # |
|---|---|---|---|
| Jan 11 | AGA I, Inc. | 7 | 8:2024bk70138 |
| Jul 17, 2023 | KM1811B Corporation | 7 | 8:2023bk72576 |
| Jun 5, 2020 | PFT Technology LLC | 11V | 8:2020bk72180 |
| Aug 16, 2019 | Toporek Family LP | 11 | 8:2019bk75725 |
| Feb 12, 2018 | SAMDCV Corp. | 11 | 8:2018bk70909 |
| Dec 11, 2017 | Xtreme Gym, LLC | 11 | 8:2017bk77636 |
| Nov 14, 2017 | H3C, Inc. dba Left Coast Kitchen and Cocktails | 11 | 8:17-bk-77027 |
| Oct 31, 2017 | Xtreme Gym, LLC | 11 | 8:17-bk-76748 |
| Jan 25, 2016 | Toporek Family LP | 11 | 8:16-bk-70282 |
| Jul 21, 2014 | Toporek Family LP | 11 | 8:14-bk-73321 |
| Feb 4, 2013 | R.A. Podiatry, Inc. | 7 | 8:13-bk-70563 |
| Aug 2, 2012 | RSR of NY Corp | 7 | 1:12-bk-45654 |
| Mar 30, 2012 | Unorthodox Racing, Inc. | 7 | 8:12-bk-71911 |
| Dec 20, 2011 | Mango Properties Corp. | 11 | 1:11-bk-15818 |
| Jul 16, 2011 | Whitehall Millworks, Inc. | 7 | 8:11-bk-75073 |
