Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Merchant Capital Acquisitions I, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:14-bk-12648
TYPE / CHAPTER
Voluntary / 11

Filed

9-17-14

Updated

3-25-16

Last Checked

9-18-14

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Sep 18, 2014
Last Entry Filed
Sep 17, 2014

Docket Entries by Quarter

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 17, 2014 1 Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Schedule A due 10/1/2014. Schedule B due 10/1/2014. Schedule D due 10/1/2014. Schedule E due 10/1/2014. Schedule F due 10/1/2014. Schedule G due 10/1/2014. Schedule H due 10/1/2014. Summary of schedules - Page 1 due 10/1/2014. Statement of Financial Affairs due 10/1/2014. Atty Disclosure State. due 10/1/2014. Employee Income Record Due: 10/1/2014. Incomplete Filings due by 10/1/2014, Chapter 11 Plan due by 1/15/2015, Disclosure Statement due by 1/15/2015, Initial Case Conference due by 10/17/2014, Filed by Robert J. Spence of Spence Law Office, P.C. on behalf of Merchant Capital Acquisitions I, Inc.. (Spence, Robert) (Entered: 09/17/2014)
Log-in to access entire docket

Court
New York Southern Bankruptcy Court
Case number
1:14-bk-12648
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
Sep 17, 2014
Type
voluntary
Updated
Mar 25, 2016
Last checked
Sep 18, 2014
    Subscribe now or purchase this single case to see the full creditors list.
    ALEXANDER SHVARTS
    CEBEP INC.
    DAVID SAFIR
    GREGORY VIDGOP
    JAMES. T. HUNT, JR., ESQ.
    NATALIA SHAPIRO

    Parties

    Debtor

    Merchant Capital Acquisitions I, Inc.
    75 Maiden Lane, 10th Floor
    New York, NY 10038
    NEW YORK-NY
    Tax ID / EIN: xx-xxx9570
    dba MCA I

    Represented By

    Robert J. Spence
    Spence Law Office, P.C.
    500 N. Broadway
    Suite 149
    Jericho, NY 11753
    (516) 336-2060
    Fax : (516) 605-2084
    Email: rspence@spencelawpc.com

    Us 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 Nameparent case = parent case Chapter Case #
    Sep 27, 2019 Smarter Toddler Group, LLC 11 1:2019bk13097
    Jul 12, 2019 Chu H. Kwon 11 1:2019bk44290
    Apr 8, 2019 DGT Liberatos Group LLC 7 1:2019bk11082
    Mar 10, 2019 ATLANTICO BAKERY CORP. D/B/A KOYZINA KAFE 11 1:2019bk10742
    Dec 16, 2018 Nassau John Holdings LLC 11 7:2018bk23921
    Feb 14, 2017 The New York Internet Co., Inc. 11 1:17-bk-10326
    Feb 20, 2015 HS 45 John LLC 11 1:15-bk-10368
    Jun 12, 2014 Universal Payment Systems, LLC 11 1:14-bk-11787
    Jun 12, 2014 Merchant Capital Funding, LLC 11 1:14-bk-11786
    Jun 10, 2014 Pampered Foot Care, LLC 11 1:14-bk-11772
    Sep 24, 2013 Soundview Premium, Ltd. 11 1:13-bk-13099
    Sep 24, 2013 Soundview Elite Ltd. 11 1:13-bk-13098
    Jul 10, 2012 Alvona LLC 11 1:12-bk-13003
    Nov 9, 2011 Pumpkin Press, Inc 7 1:11-bk-15191
    Nov 9, 2011 Chelo Publishing, Inc. 7 1:11-bk-15190