CASE NUMBER
1:2023bk11805
1:2023bk11805
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Day
| Nov 13 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Fee Amount $ 338, Receipt Number: 10000717. Corporate Resolution due 11/27/2023. Corporate Ownership Statement due by: 11/27/2023. Incomplete Filings due by 11/27/2023, Filed by Rahul Manchanda on behalf of Manchanda Law Office PLLC . (Porter, Minnie) Modified on 11/13/2023 (Porter, Minnie). (Entered: 11/13/2023) | |
|---|---|---|---|
| Nov 13 | 2 | Notice of Case Reassignment From Judge Michael E. Wiles to Judge Sean H. Lane. Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 11/13/2023) | |
| Nov 13 | Case Related to: Case Number: 23-22095, Rahul Manchanda (Porter, Minnie). (Entered: 11/13/2023) | ||
| Nov 13 | Trustee Salvatore LaMonica added to the case. (Porter, Minnie). (Entered: 11/13/2023) | ||
| Nov 13 | 3 | Notice of Chapter 7 Bankruptcy Case, 341(a) Meeting of Creditors & Notice of Appointment of Interim Trustee Salvatore LaMonica with 341(a) meeting to be held on 12/20/2023 at 09:30 AM at Zoom.us - LaMonica: Meeting ID 826 143 8559, Passcode 6503562880, Phone 1 (516) 898-7589. (Porter, Minnie). (Entered: 11/13/2023) | |
| Nov 16 | 4 | Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc # 2)) . Notice Date 11/15/2023. (Admin.) (Entered: 11/16/2023) | |
| Nov 16 | 5 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 11/15/2023. (Admin.) (Entered: 11/16/2023) | |
| Nov 16 | 6 | Corporate Resolution Pursuant to LR 1074-1 Filed by Rahul Manchanda on behalf of Manchanda Law Office PLLC. (Admin.) (Entered: 11/16/2023) | |
| Nov 16 | 7 | Statement in re: Department of State Division of Corporations Entity Information filed by Rahul Manchanda on behalf of Manchanda Law Office PLLC. (Admin.) (Entered: 11/16/2023) |
| Amex |
|---|
| Appellate Innovations |
| Ccs/First Savings Bank |
| Citizens Bank - Commercial Card |
| Credit One Bank NA |
| IC Systems |
| Internal Revenue Service |
| Merrick Bank Corp |
| New York State Department of Labor |
| NYS Dept of Tax and Finance |
| Quontic Digital Bank |
| TD Bank N.A. |
| U.S. Small Business Administration |
| Yourwallstreetoffice.com |
Manchanda Law Office PLLC
30 Wall St
FL 8
New York, NY 10005-2205
NEW YORK-NY
Tax ID / EIN: xx-xxx1951
Rahul Manchanda
30 Wall St
8th Floor 8207
New York, NY 10005
(212) 968-8600
Email: info@manchanda-law.com
Salvatore LaMonica
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 18 | Iterative Instinct UGP, LLC | 7 | 1:2023bk10478 |
| Dec 14, 2022 | Med Bar, LLC | 11 | 1:2022bk11672 |
| Dec 14, 2022 | Floss Bar, Inc. | 11 | 1:2022bk11671 |
| May 23, 2019 | DTR Advertising, Inc. | 7 | 1:2019bk11167 |
| May 9, 2019 | Stadiumred Live, LLC | 7 | 1:2019bk11506 |
| Oct 2, 2018 | D&E Real Estate, LLC | 11 | 1:2018bk22257 |
| May 14, 2015 | Direct Access Partners, LLC | 7 | 1:15-bk-11259 |
| Dec 11, 2014 | Trading Systems Associates, Inc. | 7 | 1:14-bk-13374 |
| Jun 25, 2014 | WG LAS VEGAS LLC | 11 | 2:14-bk-14361 |
| Jun 25, 2014 | LV HARMON LLC | 11 | 2:14-bk-14360 |
| May 30, 2013 | Direct Access Group LLC | 7 | 1:13-bk-11780 |
| Apr 12, 2013 | Baytree Associates, Inc. | 7 | 1:13-bk-11154 |
| Jan 7, 2013 | VTE Philadelphia, LP | 11 | 1:13-bk-10058 |
| May 11, 2012 | Sav Cafe, Inc. | 7 | 1:12-bk-11973 |
| Jan 17, 2012 | MBF Holdings Corp. | 7 | 1:12-bk-10162 |
