CASE NUMBER
1:14-bk-11786
1:14-bk-11786
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jun 12, 2014 | 1 | Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Schedule A due 06/26/2014. Schedule B due 06/26/2014. Schedule D due 06/26/2014. Schedule E due 06/26/2014. Schedule F due 06/26/2014. Schedule G due 06/26/2014. Schedule H due 06/26/2014. Summary of schedules - Page 1 due 06/26/2014. Statement of Financial Affairs due 06/26/2014. Atty Disclosure State. due 06/26/2014. 20 Largest Unsecured Creditors Due at Time of Filing. Employee Income Record Due: 06/26/2014. Incomplete Filings due by 06/26/2014, Chapter 11 Plan due by 10/10/2014, Disclosure Statement due by 10/10/2014, Initial Case Conference due by 7/14/2014, Filed by Robert J. Spence of Spence Law Office, P.C. on behalf of Merchant Capital Funding, LLC. (Spence, Robert) Modified on 6/12/2014 (Porter, Minnie). (Entered: 06/12/2014) | |
|---|---|---|---|
| Jun 12, 2014 | Receipt of Voluntary Petition (Chapter 11)(14-11786) [misc,824] (1717.00) Filing Fee. Receipt number 10149549. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/12/2014) | ||
| Jun 12, 2014 | Judge Martin Glenn added to the case. (Porter, Minnie). (Entered: 06/12/2014) | ||
| Jun 12, 2014 | Pending Deadlines Terminated, Employee Income Records. (Porter, Minnie). (Entered: 06/12/2014) | ||
| Jun 12, 2014 | 2 | Letter List of 20 largest unsecured creditors filed by Robert J. Spence on behalf of Merchant Capital Funding, LLC. (Spence, Robert) (Entered: 06/12/2014) |
This case is closed and is no longer being updated.
| ALEXANDER SHVARTS |
|---|
| BENCHMARK MERCHANT SOLUTIONS |
| CEBEP INC. |
| DAVID SAFIR |
| GREGORY VIDGOP |
| LAW OFFICES OF MITCHELL SHAPIR |
| LAWRENCE PROSS |
| LOPINYUKELIS II, LLC |
| NATALIA SHAPIRO |
| ORION COLLECTIONS |
| SOPHIE PROSS |
| TAMIR LAW GROUP PC |
| VLADIMIR GERSHFELD |
Merchant Capital Funding, LLC
75 Maiden Lane, 10th Floor
New York, NY 10038
NEW YORK-NY
Tax ID / EIN: xx-xxx4643
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
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 # |
|---|---|---|---|
| Jul 24, 2023 | Chinah Maiden Lane LLC | 11 | 1:2023bk11154 |
| May 1, 2022 | Atlantico Bakery Corp. | 11 | 1:2022bk10553 |
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| Mar 25, 2021 |
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|
7 | 1:2021bk10620 |
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| Sep 27, 2019 | Smarter Toddler Group, LLC | 11 | 1:2019bk13097 |
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| 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 |
| Sep 17, 2014 | Merchant Capital Acquisitions I, Inc. | 11 | 1:14-bk-12648 |
| Jun 12, 2014 | Universal Payment Systems, LLC | 11 | 1:14-bk-11787 |
| Jun 10, 2014 | Pampered Foot Care, LLC | 11 | 1:14-bk-11772 |
| Jul 10, 2012 | Alvona LLC | 11 | 1:12-bk-13003 |
| Nov 9, 2011 | Chelo Publishing, Inc. | 7 | 1:11-bk-15190 |
