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Merchant Capital Funding, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:14-bk-11786
TYPE / CHAPTER
Voluntary / 11

Filed

6-12-14

Updated

9-13-23

Last Checked

6-13-14

Assets

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Liabilities

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Docket

Last Updated
Jun 13, 2014
Last Entry Filed
Jun 12, 2014

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This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:14-bk-11786
Assets
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Liabilities
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Judge
Martin Glenn
Chapter
11
Filed
Jun 12, 2014
Type
voluntary
Terminated
Feb 2, 2016
Updated
Sep 13, 2023
Last checked
Jun 13, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    Merchant Capital Funding, LLC
    75 Maiden Lane, 10th Floor
    New York, NY 10038
    NEW YORK-NY
    Tax ID / EIN: xx-xxx4643

    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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