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Siddiqui Group of Companies, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:14-bk-41353
TYPE / CHAPTER
Voluntary / 11

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Filed

3-24-14

Updated

9-13-23

Last Checked

3-25-14

Assets

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Liabilities

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Docket

Last Updated
Mar 25, 2014
Last Entry Filed
Mar 24, 2014

Docket Entries by Year

Mar 24, 2014 1 Petition Chapter 11 Voluntary Petition Fee Amount $1213 Filed by Todd E Duffy on behalf of Siddiqui Group of Companies, LLC Chapter 11 Plan due by 07/22/2014. Disclosure Statement due by 07/22/2014. (Duffy, Todd) (Entered: 03/24/2014)
Mar 24, 2014 Receipt of Voluntary Petition (Chapter 11)(1-14-41353) [misc,volp11a] (1213.00) Filing Fee. Receipt number 12234851. Fee amount 1213.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/24/2014)
Mar 24, 2014 2 Statement : Corporate Resolution Authorizing Bankruptcy Filing Filed by Todd E Duffy on behalf of Siddiqui Group of Companies, LLC (Duffy, Todd) (Entered: 03/24/2014)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:14-bk-41353
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Mar 24, 2014
Type
voluntary
Terminated
Apr 29, 2015
Updated
Sep 13, 2023
Last checked
Mar 25, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Aijaz Ali Memon
    Leading Insurance Group
    PBM Dev., LLC

    Parties

    Debtor

    Siddiqui Group of Companies, LLC
    1445 Newbridge Road
    North Bellmore, NY 11710
    NASSAU-NY
    Tax ID / EIN: xx-xxx9374

    Represented By

    Todd E Duffy
    DuffyAmedeo
    275 Seventh Avenue
    7th Floor
    New York, NY 10001
    (212) 275-5832
    Email: tduffy@duffyamedeo.com

    U.S. Trustee

    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

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