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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

9-13-23

Last Checked

9-18-14

Assets

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Liabilities

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Docket

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

Docket Entries by Year

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)
Sep 17, 2014 Receipt of Voluntary Petition (Chapter 11)(14-12648) [misc,824] (1717.00) Filing Fee. Receipt number 10319512. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 09/17/2014)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:14-bk-12648
Assets
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Liabilities
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Judge
Chapter
11
Filed
Sep 17, 2014
Type
voluntary
Terminated
Feb 2, 2016
Updated
Sep 13, 2023
Last checked
Sep 18, 2014

Associated Cases

    Creditors

    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

    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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