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MMD Trade Corp.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:17-bk-44301
TYPE / CHAPTER
Voluntary / 7

Filed

8-21-17

Updated

8-22-17

Last Checked

9-22-17

Assets

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Liabilities

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Docket

Last Updated
Aug 22, 2017
Last Entry Filed
Aug 21, 2017

Docket Entries by Quarter

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 21, 2017 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Leo Fox, Esq. on behalf of MMD Trade Corp. (Fox, Esq., Leo) (Entered: 08/21/2017)
Aug 21, 2017 Receipt of Voluntary Petition (Chapter 7)(1-17-44301) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 15768609. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/21/2017)
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Court
New York Eastern Bankruptcy Court
Case number
1:17-bk-44301
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
7
Filed
Aug 21, 2017
Type
voluntary
Updated
Aug 22, 2017
Last checked
Sep 22, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    A.I. M. D.
    Aarohi Diamonds
    Alex Daniel Diamonds
    Amipi Inc.
    Anjana Exports
    Arie Dagan
    Asis Yizhak Diamonds
    ATIT Diamond Corp.
    Banas Diamonds Inc.
    Banis Diamond
    Bazeli Diamonds Inc.
    Belgium Diamonds
    Belisdiam LTD
    Ben Zion Mayesz Diamonds
    Beyond Gems, Inc.
    There are 47 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    MMD Trade Corp., Debtor
    10 West 47th Street
    #900
    New York, NY 10036
    KINGS-NY

    Represented By

    Leo Fox, Esq.
    630 Third Avenue, 18th Floor
    New York, NY 10017
    (212) 867-9595
    Fax : (212) 949-1857
    Email: leofox1947@aol.com

    Us Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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