Company Bankruptcy Information for M.J.G. Merchant Funding Group, LLC 1:2018bk11695

Docket Entries by Year

Jun 3, 2018	1	Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Statement of Financial Affairs due 06/18/2018. Atty Disclosure State. due 06/18/2018. Corporate Ownership Statement Due at Time of Filing. Incomplete Filings due by 06/18/2018, Filed by Eric J. Snyder of Wilk Auslander LLP on behalf of M.J.G. Merchant Funding Group, LLC. (Attachments: # 1 LBR 1007-2 Declaration) (Snyder, Eric) Modified on 6/4/2018 (Porter, Minnie). (Entered: 06/03/2018)
Jun 3, 2018		Receipt of Voluntary Petition (Chapter 11)(18-11695) [misc,824] (1717.00) Filing Fee. Receipt number 12607383. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/03/2018)
Jun 4, 2018		Judge Michael E. Wiles added to the case. (Porter, Minnie). (Entered: 06/04/2018)

This case is closed and is no longer being updated.

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ATTN: BMW BANK OF NORTH AMERICA DEPARTMENT
CON EDISON COOPER STATION
Consolidated Edison Company of New York, INC
INTERNAL REVENUE SERVICE
MATLIN PATTERSON GLOBAL ADVISORS
NYC DEPARTMENT OF FINANCE
NYS DEPT. OF TAXATION
NYS DEPTMENT OF LABOR
Office of the United States Trustee
T Mobile/T-Mobile USA Inc
Time Warner Cable
TODD STEVENS OPTIMIZED COMPUTER
WORKERS' COMPENSATION BOARD
WORKERS' COMPENSATION BOARD
WORKERS' COMPENSATION BOARD

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Debtor: M.J.G. Merchant Funding Group, LLC
70 East 55th Street
9th Floor
New York, NY 10022
NEW YORK-NY
Tax ID / EIN: xx-xxx3537
Represented By: Eric J. Snyder
Wilk Auslander LLP
1515 Broadway, 43rd Floor
New York, NY 10036
(212) 981-2300
Fax : (212) 752-6380
Email: esnyder@wilkauslander.com

U.S. Trustee: United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500

Date Filed	Name = parent case	Chapter	Case #
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Mar 16, 2016	DIAMOND CONDO LLC	11	1:16-bk-10619
Dec 10, 2015	Panache Voyage LLC	7	1:15-bk-12484
May 17, 2015	First Wall Street Group,LLC	11	1:15-bk-11284
May 22, 2013	TPO Hess Intermediate Holdings II, Inc.	11	1:13-bk-11329
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Aug 29, 2012	Ampal - American Israel Corporation	7	1:12-bk-13689
Dec 29, 2011	Madison Williams and Company LLC	7	1:11-bk-15896
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Jul 6, 2011	West End Dividend Strategy Fund I LP	11	1:11-bk-13247

M.J.G. Merchant Funding Group, LLC