Docket Entries by Year
Jan 28, 2015 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $ 1717 Filed by Property Equity Holding Corp Chapter 11 Plan due by 5/28/2015. Disclosure Statement due by 5/28/2015. (mem) (Entered: 01/28/2015) | |
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Jan 28, 2015 | Prior Filing Case Number(s): 13-41278-nhl dismissed 09/25/2013 (mem) (Entered: 01/28/2015) | ||
Jan 28, 2015 | Judge Assigned Due to Prior Filing, Judge Reassigned. (mem) (Entered: 01/28/2015) | ||
Jan 28, 2015 | 2 | Deficient Filing Chapter 11 : Statement Pursuant to LR1073-2b due by 1/28/2015.Affidavit Pursuant to Local Bankruptcy Rule 1007-4 due 1/28/2015. Corporate Resolution Pursuant to LBR 1074-1(a) due by 1/28/2015. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/28/2015. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/28/2015. List of 20 Largest Unsecured Creditors due 1/28/2015. Summary of Schedules due 2/11/2015. Schedule A due 2/11/2015. Schedule B due 2/11/2015. Schedule D due 2/11/2015. Schedule E due 2/11/2015. Schedule F due 2/11/2015. Schedule G due 2/11/2015. Schedule H due 2/11/2015. Declaration on Behalf of a Corporation or Partnership schedule due 2/11/2015. List of Equity Security Holders due 2/11/2015. Statement of Financial Affairs due 2/11/2015. Incomplete Filings due by 2/11/2015. (mem) (Entered: 01/28/2015) | |
Jan 28, 2015 | Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 310259. (MM) (admin) (Entered: 01/28/2015) |
This case is closed and is no longer being updated.
Dr. Darshan T. Shah |
---|
Gaffken & Barringer Fund, LLC |
Michael Carey, Receiver |
New York State Department of Taxation & Finance |
Textron Financial Corporation |
Property Equity Holding Corp
244 5th Ave.
Suite 2462
New York, NY 10001
KINGS-NY
Tax ID / EIN: xx-xxx1747
Property Equity Holding Corp
PRO SE
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 # |
---|---|---|---|
Oct 29 | GeneralHealth Group, Inc. | 7 | 1:2024bk11860 |
Jun 7 | Mulberry Development, LLC | 7 | 1:2024bk11010 |
Oct 3, 2023 | 255 Butler LLC | 11 | 1:2023bk43575 |
Jul 15, 2023 | Skin Prologica, LLC | 7 | 2:2023bk16032 |
Oct 18, 2022 | QVA9 Management Inc. | 11 | 1:2022bk42582 |
Jun 22, 2022 | TCN Liberty Management Inc | 11 | 1:2022bk41452 |
Apr 18, 2020 | The Northwest.com LLC | 7 | 1:2020bk10989 |
Aug 26, 2019 | TCN Liberty Management Inc | 11 | 1:2019bk45129 |
Mar 10, 2019 | F+W Media, Inc. | 11 | 1:2019bk10479 |
May 4, 2018 | Blacknight Asset Management Inc | 7 | 8:2018bk73044 |
Oct 23, 2017 | Strength In Numbers Mastermind Inc. | 7 | 1:17-bk-12965 |
Nov 16, 2016 | Taocon, Inc. | 7 | 1:16-bk-13190 |
May 7, 2015 | Property Equity Holding Corp | 7 | 1:15-bk-11186 |
Jul 31, 2014 | American Foreclosure Network Systems, Inc. | 7 | 1:14-bk-12244 |
Mar 22, 2012 | Luminosity Marketing Inc. | 7 | 1:12-bk-11147 |