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Riaz Ahmad Family 2007 Trust

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk42790
TYPE / CHAPTER
Voluntary / 7

Filed

8-4-23

Updated

9-13-23

Last Checked

8-30-23

Assets

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Liabilities

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Docket

Last Updated
Aug 11, 2023
Last Entry Filed
Aug 7, 2023

Docket Entries by Month

Aug 4, 2023 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by Riaz Ahmad Family 2007 Trust (las) (Entered: 08/04/2023)
Aug 4, 2023 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Messer, Gregory, 341(a) Meeting to be held on 9/12/2023 at 11:30 AM at Room 4515, 271-C Cadman Plaza East, Brooklyn, NY. (Entered: 08/04/2023)
Aug 4, 2023 2 Deficient Filing Chapter 7: Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 8/4/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/18/2023. Schedule A/B due 8/18/2023. Schedule D due 8/18/2023. Schedule E/F due 8/18/2023. Schedule G due 8/18/2023. Schedule H due 8/18/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 8/18/2023. Statement of Financial Affairs Non-Ind Form 207 due 8/18/2023. Incomplete Filings due by 8/18/2023. (las). (Entered: 08/04/2023)
Aug 4, 2023 3 Request for Notice - Meeting of Creditors Chapter 7 No Asset (las) (Entered: 08/04/2023)
Aug 4, 2023 Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 10331919. (LS) (admin) (Entered: 08/04/2023)
Aug 7, 2023 4 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 08/06/2023. (Admin.) (Entered: 08/07/2023)
Aug 7, 2023 5 BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/06/2023. (Admin.) (Entered: 08/07/2023)
Aug 7, 2023 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 08/06/2023. (Admin.) (Entered: 08/07/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk42790
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
7
Filed
Aug 4, 2023
Type
voluntary
Terminated
Sep 8, 2023
Updated
Sep 13, 2023
Last checked
Aug 30, 2023

Associated Cases

    Creditors

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    BANK OF AMERICA

    Parties

    Debtor

    Riaz Ahmad Family 2007 Trust
    99 Executive Drive
    New Hyde Park, NY 11040
    QUEENS-NY
    Tax ID / EIN: xx-xxx1162

    Represented By

    Riaz Ahmad Family 2007 Trust
    PRO SE

    Trustee

    Gregory Messer
    Law Offices of Gregory Messer, PLLC
    26 Court Street
    Suite 2400
    Brooklyn, NY 11242
    (718) 858-1474

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

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