CASE NUMBER
8:2024bk71980
8:2024bk71980
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Month
| May 23 | 1 | Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $338 Re: Platinum Rapid Funding Group Ltd. Filed by Petitioning Creditor(s): Ronald Schneider, Peter Katsikis, James Fitzpatrick. (Schneider, Scott) (Entered: 05/23/2024) | |
|---|---|---|---|
| May 23 | Receipt of Involuntary Petition (Chapter 7)( 8-24-71980) [misc,ivol7] ( 338.00) Filing Fee. Receipt number A22654546. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/23/2024) | ||
| May 23 | 2 | Involuntary Summons Issued on Debtor Platinum Rapid Funding Group Ltd. (ssw) (Entered: 05/23/2024) | |
| May 23 | 3 | ENTERED IN ERROR ; NOTICE NOT GENERATED - Court's Service List (RE: related document(s)2 Involuntary Summons Issued) (ssw) Modified on 5/23/2024 (ssw). (Entered: 05/23/2024) | |
| May 24 | 4 | Affidavit/Certificate of Service of Summons to Debtor In Involuntary Case Filed by Scott R Schneider on behalf of James Fitzpatrick, Peter Katsikis, Ronald Schneider (RE: related document(s)2 Involuntary Summons Issued) (Schneider, Scott) (Entered: 05/24/2024) |
Platinum Rapid Funding Group Ltd.
348 RXR Plaza
Uniondale, NY 11556
NASSAU-NY
Tax ID / EIN: xx-xxx0000
Platinum Rapid Funding Group Ltd.
PRO SE
Ronald Schneider
141 Olivera Way
Palm Beach Gardens, FL 33418
Scott R Schneider
The Law Offices of Scott R. Schneider, P.C.
117 Broadway
Hicksville, NY 11801
516-433-1555
Fax : (516) 433-1511
Email: scottsch@optonline.net
Peter Katsikis
205 Whitehall Blvd
Garden City, NY 11530
Scott R Schneider
(See above for address)
James Fitzpatrick
445 Jackson Street
Oceanside, NY 11572
Scott R Schneider
(See above for address)
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 # |
|---|---|---|---|
| Jun 13 | 21615 113th Ave LLC | 7 | 8:2024bk72316 |
| Jul 5, 2023 | Sprout Mortgage LLC | 7 | 1:2023bk42369 |
| Jan 25, 2023 | 71 Wellcrow Inc | 7 | 8:2023bk70278 |
| Jan 23, 2023 | Compass 346 LLC | 7 | 8:2023bk70251 |
| Jun 16, 2022 | Bottle Warehouse Inc. | 11V | 8:2022bk71437 |
| Feb 6, 2020 | 1185 Walnut Street Inc. | 7 | 8:2020bk70821 |
| Nov 14, 2019 | Hillcrest Concrete Corp | 7 | 8:2019bk77790 |
| Mar 11, 2019 | 1185 Walnut Street Inc. | 7 | 8:2019bk71750 |
| Jun 8, 2015 | Twin Rinks At Eisenhower, LLC | 11 | 8:15-bk-72466 |
| Jun 11, 2013 | B & B Heating Co., Inc. | 11 | 8:13-bk-73127 |
| Feb 15, 2012 | Elmundo Furniture Co., Inc. | 11 | 1:12-bk-41051 |
| Dec 5, 2011 | PT Petro Corp. | 11 | 1:11-bk-15609 |
| Dec 5, 2011 | Getty Terminals Corp. | 11 | 1:11-bk-15608 |
| Dec 5, 2011 | Gasway Inc. | 11 | 1:11-bk-15607 |
| Dec 5, 2011 | Getty Petroleum Marketing Inc. | 11 | 1:11-bk-15606 |
