Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Monarch Financial Corporation of America Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:12-bk-13838
TYPE / CHAPTER
Voluntary / 7

Filed

9-6-12

Updated

9-13-23

Last Checked

9-7-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 7, 2012
Last Entry Filed
Sep 6, 2012

Docket Entries by Year

Sep 6, 2012 1 Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Filed by Michael T. Conway of LeClairRyan, a Professional Corporation on behalf of Monarch Financial Corporation of America Inc.. (Conway, Michael) (Entered: 09/06/2012)
Sep 6, 2012 Receipt of Voluntary Petition (Chapter 7)(12-13838) [misc,969] ( 306.00) Filing Fee. Receipt number 8834702. Fee amount 306.00. (U.S. Treasury) (Entered: 09/06/2012)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:12-bk-13838
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert E. Gerber
Chapter
7
Filed
Sep 6, 2012
Type
voluntary
Terminated
Apr 15, 2020
Updated
Sep 13, 2023
Last checked
Sep 7, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CIT FINANCIAL GROUP
    COGENT COMMUNICATIONS, INC.
    DATA MANAGEMENT INC.
    GRM INFORMATION MANAGEMENT SER
    KONICA MINOLTA BUSINESS SOLUTI
    LIVE OFFICE, LLC
    NEW YORK STATE DEPT OF LABOR
    NEW YORK STATE INSURANCE FUND
    PITNEY BOWES GLOBAL FINANCIAL
    PJ MECHANCIAL SERVICE & MAINTE
    TRAVELERS INSURANCE
    U.S. DEPARTMENT OF TREASURY

    Parties

    Debtor

    Monarch Financial Corporation of America Inc.
    420 Lexington Avenue
    Suite 300
    New York, NY 10022
    NEW YORK-NY

    Represented By

    Michael T. Conway
    LeClairRyan, a Professional Corporation
    885 Third Avenue
    Sixteenth Floor
    New York, NY 10022
    (212) 430-8032
    Fax : (212) 430-8062
    Email: michael.conway@leclairryan.com

    U.S. Trustee

    United States Trustee
    33 Whitehall Street
    21st Floor
    New York, NY 10004
    (212) 510-0500

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 14 W1 Optimum Partners LLC 7 1:2024bk10235
    Aug 8, 2020 Kidville Opco, LLC 7 1:2020bk11821
    Jun 30, 2020 Aerovias de Cargo, S.A. de C.V. parent case 11 1:2020bk11566
    Jun 30, 2020 Aerolitoral, S.A. parent case 11 1:2020bk11565
    Jun 30, 2020 Aerovias de Mexico, S.A. de C.V. parent case 11 1:2020bk11561
    Jun 3, 2019 Fusion NBS Acquisition Corp. parent case 11 1:2019bk11829
    Jun 3, 2019 Fusion BCHI Acquisition LLC parent case 11 1:2019bk11827
    Jun 3, 2019 Fusion Connect, Inc., et al., 11 1:2019bk11811
    Dec 12, 2018 Synergy Advanced Pharmaceuticals, Inc. parent case 11 1:2018bk14011
    Dec 12, 2018 Synergy Pharmaceuticals Inc. 11 1:2018bk14010
    Nov 13, 2018 Fairpoint Companies LLC 11 1:2018bk13526
    Jan 30, 2018 Ensequence, Inc. 11 1:2018bk10182
    Jun 28, 2013 Prime Properties of New York, Inc. 11 1:13-bk-44020
    Sep 6, 2012 LBC Western, Inc. 7 1:12-bk-13835
    Oct 26, 2011 SE Opportunity Fund LP 11 1:11-bk-14970