CASE NUMBER
8:16-bk-72612
8:16-bk-72612
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 13, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Modification Associates, Inc. (amp) (Entered: 06/13/2016) | |
|---|---|---|---|
| Jun 13, 2016 | Judge Assigned Due to Prior Filing. (amp) (Entered: 06/13/2016) | ||
| Jun 13, 2016 | Due to Prior Filing, Trustee Reassigned. 341(a) meeting to be held on 07/14/2016 at 02:00 PM at Room 561, 560 Federal Plaza, CI, NY. (amp) (Entered: 06/13/2016) | ||
| Jun 13, 2016 | 2 | Deficient Filing Chapter 7 : Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/13/2016. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/13/2016. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/13/2016. Summary of Your Assets and Liabilities and Certain Statistical Information Official Form 106Sum due by 6/27/2016. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/27/2016. Schedule A/B due 6/27/2016. Schedule D due 6/27/2016. Schedule E/F due 6/27/2016. Schedule G due 6/27/2016. Schedule H due 6/27/2016. Statement of Financial Affairs for Individuals Filing for Bankruptcy Form 107 due 6/27/2016. Statement of Financial Affairs Non-Ind Form 207 due 6/27/2016. Incomplete Filings due by 6/27/2016. (amp) Modified on 6/13/2016 (amp). (Entered: 06/13/2016) | |
| Jun 13, 2016 | Deadlines Updated / Set Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/13/2016. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/13/2016. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/13/2016. (RE: related document(s)2 Deficient Filing Chapter 7) (amp) (Entered: 06/13/2016) | ||
| Jun 13, 2016 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (amp) (Entered: 06/13/2016) | |
| Jun 13, 2016 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 247515. (AT) (admin) (Entered: 06/13/2016) |
This case is closed and is no longer being updated.
| CP-SRMOF II 2012 A TRUST, US BANK TRUST |
|---|
| FLAGSTAR BANK |
Modification Associates, Inc.
208 Guinea Woods Road
Old Westbury, NY 11568
NASSAU-NY
Tax ID / EIN: xx-xxx9099
Modification Associates, Inc.
PRO SE
Richard L Stern
Macco & Stern, LLP
2950 Express Drive South
Suite 109
Islandia, NY 11749
(631) 549-7900
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 17 | Best Hand Real Estate Corp | 7 | 8:2024bk71897 |
| Apr 22 | Joseph Rafael 2 LLC | 7 | 8:2024bk71563 |
| Mar 27 | 18 Wilkshire Circle LLC | 7 | 8:2024bk71188 |
| Feb 13 | Sweet J&R Corp. | 11V | 1:2024bk10223 |
| Mar 30, 2023 | Best Hand Real Estate Corp. | 7 | 8:2023bk71088 |
| Sep 30, 2021 | Fleet Holdings LLC | 7 | 8:2021bk71736 |
| Apr 10, 2019 | Hamilton Road Realty LLC | 11 | 8:2019bk72596 |
| Mar 23, 2018 | 30 Marietta Associates Inc. | 7 | 8:2018bk71939 |
| Dec 19, 2017 | Malosued LTD | 7 | 8:2017bk77792 |
| May 30, 2017 | WISDOM HEALTH, INC. | 7 | 8:17-bk-73271 |
| Oct 30, 2015 | Xion Medical Devices, Inc. | 7 | 4:15-bk-41929 |
| Sep 15, 2015 | Modification Associates, Inc. | 7 | 8:15-bk-73922 |
| Jun 22, 2015 | M Realty 1 LLC | 11 | 8:15-bk-72689 |
| Mar 15, 2013 | Swift Auto Parts III, Inc. d/b/a Swift Mineola | 11 | 8:13-bk-71277 |
| Oct 17, 2012 | Fleet Aviation LLC | 7 | 7:12-bk-23835 |
