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SPE Capital, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
4:17-bk-35544
TYPE / CHAPTER
Voluntary / 11

Filed

4-4-17

Updated

9-13-23

Last Checked

5-8-17

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Liabilities

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Docket

Last Updated
Apr 5, 2017
Last Entry Filed
Apr 5, 2017

Docket Entries by Year

Apr 4, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 04/18/2017. Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 04/18/2017. Schedule A/B due 04/18/2017. Schedule C due 04/18/2017. Schedule D due 04/18/2017. Schedule E/F due 04/18/2017. Schedule G due 04/18/2017. Schedule H due 04/18/2017. Schedule I due 04/18/2017. Schedule J-2 due 04/18/2017. Summary of Assets and Liabilities due 04/18/2017. Statement of Financial Affairs due 04/18/2017. Atty Disclosure State. due 04/18/2017. Statement of Operations Due: 04/18/2017. Balance Sheet Due Date:04/18/2017. Employee Income Record Due: 04/18/2017. Cash Flow Statement Due:04/18/2017. Declaration of Schedules due 04/18/2017. Pro Se Debtor Signature On Petition due 04/18/2017. Authorized Representative of Debtor Signature on Petition Form 201 due 04/18/2017. Debtor 342B Signature On Petition due 04/18/2017. Bankruptcy Petition Preparer Notice, Declaration and Signature Form 119 due 04/18/2017. List of Equity Security Holders due 04/18/2017. Federal Income Tax Return Date: 04/18/2017 Record of Interest in Education Individual Retirement Account Due: 04/18/2017. Corporate Ownership Statement due by: 04/18/2017. Incomplete Filings due by 04/18/2017, Chapter 11 Plan due by 8/2/2017, Disclosure Statement due by 8/2/2017, Initial Case Conference due by 5/4/2017, Filed by Ira Richard Abel of Law Office of Ira R. Abel on behalf of SPE Capital, LLC. (Abel, Ira) (Entered: 04/04/2017)
Apr 4, 2017 2 Affidavit / Local Rule 1007-2 Affidavit (related document(s)1) Filed by Ira Richard Abel on behalf of SPE Capital, LLC. (Abel, Ira) (Entered: 04/04/2017)
Apr 4, 2017 3 Matrix (Incomplete) Filed by Ira Richard Abel on behalf of SPE Capital, LLC. (Abel, Ira) (Entered: 04/04/2017)
Apr 4, 2017 4 Corporate Ownership Statement / Limited Liability Company Resolution. (related document(s)1) Filed by Ira Richard Abel on behalf of SPE Capital, LLC. (Abel, Ira) (Entered: 04/04/2017)
Apr 4, 2017 Receipt of Voluntary Petition (Chapter 11)(17-35544) [misc,824] (1717.00) Filing Fee. Receipt number 11795367. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 04/04/2017)
Apr 5, 2017 Pending Deadlines Terminated. (LaChappelle, Jennifer). (Entered: 04/05/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
4:17-bk-35544
Assets
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Liabilities
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Judge
Cecelia G. Morris
Chapter
11
Filed
Apr 4, 2017
Type
voluntary
Terminated
Jun 29, 2017
Updated
Sep 13, 2023
Last checked
May 8, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Natural Living Holdings
    Romspen Investment
    Shoor Woodstone LLC
    SMD Associates LLC
    SPE Capital, LLC
    Sullivan County Property Tax
    Woodstone Lakes Development LLC

    Parties

    Debtor

    SPE Capital, LLC
    C/O Mayer Brown
    Attn: Robert Koen, Esq.
    1675 Broadway
    New York, NY 10019
    SULLIVAN-NY
    Tax ID / EIN: xx-xxx3225

    Represented By

    Ira Richard Abel
    Law Office of Ira R. Abel
    305 Broadway
    14th Floor
    New York, NY 10007
    212-799-4672
    Email: iraabel@verizon.net

    U.S. Trustee

    United States Trustee
    74 Chapel Street
    Albany, NY 12207
    (518) 434-4553

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