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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

Filed

3-24-14

Updated

3-28-16

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 Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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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
Updated
Mar 28, 2016
Last checked
Mar 25, 2014
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    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

    Us 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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