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) | |
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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This case is closed and is no longer being updated.
Aijaz Ali Memon |
---|
Leading Insurance Group |
PBM Dev., LLC |
Siddiqui Group of Companies, LLC
1445 Newbridge Road
North Bellmore, NY 11710
NASSAU-NY
Tax ID / EIN: xx-xxx9374
Todd E Duffy
DuffyAmedeo
275 Seventh Avenue
7th Floor
New York, NY 10001
(212) 275-5832
Email:Â tduffy@duffyamedeo.com
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 # |
---|---|---|---|
Dec 3 | St. Barnabas the Apostle Roman Catholic Church | 11 | 1:2024bk12161 |
Dec 3 | Sacred Heart Roman Catholic Church RCC | 11 | 1:2024bk12177 |
Oct 21 | Billionaire Car Wash Inc. | 7 | 8:2024bk74024 |
Sep 25 | 1855 Madison Avenue Corp | 7 | 8:2024bk73693 |
Apr 10, 2023 | Green Property Management LLC | 11V | 8:2023bk71225 |
Jun 5, 2020 | PFT Technology LLC | 11V | 8:2020bk72180 |
Jun 3, 2019 | BHNV Realty 1 Corp. | 7 | 8:2019bk73990 |
May 17, 2019 | Gramercy Group, Inc. | 11 | 8:2019bk73622 |
Oct 30, 2018 | South Shore Cabinets Corp. | 7 | 8:2018bk77347 |
Apr 10, 2018 | 1447 Carroll Group Corp | 11 | 8:2018bk72382 |
Feb 12, 2018 | SAMDCV Corp. | 11 | 8:2018bk70909 |
Nov 30, 2017 | JL Net Bargains, Inc. | 11 | 8:17-bk-77375 |
Feb 4, 2013 | R.A. Podiatry, Inc. | 7 | 8:13-bk-70563 |
Jan 18, 2012 | Kitchen Update Corp. | 7 | 8:12-bk-70248 |
Jul 16, 2011 | Whitehall Millworks, Inc. | 7 | 8:11-bk-75073 |