CASE NUMBER
1:17-bk-44301
1:17-bk-44301
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| 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) | ||
| Aug 21, 2017 | 2 | Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule A/B, Schedule E/F, : Statement of Financial Affairs Fee Amount $31 Filed by Leo Fox, Esq. on behalf of MMD Trade Corp. (Attachments: # 1 Schedule A-B # 2 Schedule E-F (Part 1) # 3 Schedule E-F (Part 2) # 4 Schedule E-F (Part 3) # 5 Summary of Assets and Liabilities # 6 SOFA) (Fox, Esq., Leo) (Entered: 08/21/2017) | |
| Aug 21, 2017 | Receipt of Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) (Fee Due)(1-17-44301) [misc,schsfa] ( 31.00) Filing Fee. Receipt number 15768728. Fee amount 31.00. (re: Doc# 2) (U.S. Treasury) (Entered: 08/21/2017) | ||
| Aug 21, 2017 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Robert J Musso, , 341(a) Meeting to be held on 09/25/2017 at 11:00 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY . (Entered: 08/21/2017) |
| 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. |
MMD Trade Corp., Debtor
10 West 47th Street
#900
New York, NY 10036
KINGS-NY
Leo Fox, Esq.
630 Third Avenue, 18th Floor
New York, NY 10017
(212) 867-9595
Fax : (212) 949-1857
Email: leofox1947@aol.com
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 20, 2021 | OLYMPUS DAIRY USA CORP. | 7 | 1:2021bk40411 |
| Apr 6, 2020 | 138 QB Acquisition Corp. | 11 | 1:2020bk41816 |
| Nov 19, 2019 | Roni Casting, Inc. | 7 | 1:2019bk46947 |
| Nov 2, 2018 | Republic Metals Refining Corporation | 11 | 1:2018bk13359 |
| Sep 4, 2018 | AM Design Collection, Inc. | 11 | 1:2018bk12669 |
| Aug 1, 2018 | RG Blue Enterprise, Inc. | 7 | 1:2018bk12355 |
| Sep 5, 2017 | Oxford Associates Group, Inc. | 11 | 1:17-bk-12487 |
| Sep 1, 2015 | 1111 Myrtle Avenue Group LLC | 11 | 1:15-bk-12454 |
| Jul 16, 2015 | A.N. Frieda Diamonds, Inc. | 7 | 1:15-bk-11862 |
| Nov 12, 2014 | Erenler Inc. | 11 | 1:14-bk-13128 |
| May 30, 2014 | Waldman Diamonds Complete, LLC | 11 | 1:14-bk-11661 |
| May 30, 2014 | Alexander M. Waldman Diamond Co., Inc. | 11 | 1:14-bk-11660 |
| Apr 9, 2013 | Sol Greenberg & Sons International, Inc. | 7 | 1:13-bk-11092 |
| Feb 6, 2013 | Skillman Estates LLC | 11 | 1:13-bk-10386 |
| Mar 15, 2012 | Saritejdiam, Inc. | 7 | 1:12-bk-11033 |
