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M.J.G. Merchant Funding Group, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2018bk11695
TYPE / CHAPTER
Voluntary / 11

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Filed

6-3-18

Updated

9-13-23

Last Checked

6-27-18

Assets

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Liabilities

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Docket

Last Updated
Jun 4, 2018
Last Entry Filed
Jun 4, 2018

Docket Entries by Quarter

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This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:2018bk11695
Assets
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Liabilities
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Judge
Michael E. Wiles
Chapter
11
Filed
Jun 3, 2018
Type
voluntary
Terminated
Sep 18, 2020
Updated
Sep 13, 2023
Last checked
Jun 27, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    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

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