CASE NUMBER
1:17-bk-12965
1:17-bk-12965
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 23, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Petition Schedules and Statement of Affairs Filed by Daniel M. Silvershein on behalf of Strength In Numbers Mastermind Inc.. (Silvershein, Daniel) (Entered: 10/23/2017) | |
|---|---|---|---|
| Oct 23, 2017 | Receipt of Voluntary Petition (Chapter 7)(17-12965) [misc,969] ( 335.00) Filing Fee. Receipt number 12252211. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 10/23/2017) | ||
| Oct 23, 2017 | Trustee Robert L. Geltzer added to the case. (Cappiello, Karen). (Entered: 10/23/2017) | ||
| Oct 23, 2017 | 2 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 11/28/2017 at 09:30 AM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Cappiello, Karen). (Entered: 10/23/2017) |
This case is closed and is no longer being updated.
| AMERICAN EXPRESS |
|---|
| BANK OF AMERICA |
| CAPITAL ONE |
| CHASE CARD |
| CHASE CHECKING |
| CLEAR PAY PROCESSING |
| DIRECT CAPITAL APPLE CIT |
| DIRECT CAPITAL CORPORATION |
| LILLIAN VARGAS RIVERA |
| T-MOBILE |
| T-MOBILE NORTHEAST, LLC |
| THE PROVIDENT BANK |
Strength In Numbers Mastermind Inc.
244 5th Avenue , #L251
New York, NY 10001-7604
NEW YORK-NY
Tax ID / EIN: xx-xxx1124
Daniel M. Silvershein
262 West 38th Street
Suite 1007
New York, NY 10018
(212)387-7880
Fax : (212) 260-8930
Email: daniel@dmsilverlaw.com
Robert L. Geltzer
The Law Offices of Robert L. Geltzer
1556 Third Avenue
Suite 505
New York, NY 10128
(212) 410-0100
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 29 | GeneralHealth Group, Inc. | 7 | 1:2024bk11860 |
| Jun 7 | Mulberry Development, LLC | 7 | 1:2024bk11010 |
| Oct 3, 2023 | 255 Butler LLC | 11 | 1:2023bk43575 |
| Jul 15, 2023 | Skin Prologica, LLC | 7 | 2:2023bk16032 |
| Oct 18, 2022 | QVA9 Management Inc. | 11 | 1:2022bk42582 |
| Jun 22, 2022 | TCN Liberty Management Inc | 11 | 1:2022bk41452 |
| Apr 18, 2020 | The Northwest.com LLC | 7 | 1:2020bk10989 |
| Aug 26, 2019 | TCN Liberty Management Inc | 11 | 1:2019bk45129 |
| Mar 10, 2019 | F+W Media, Inc. | 11 | 1:2019bk10479 |
| May 4, 2018 | Blacknight Asset Management Inc | 7 | 8:2018bk73044 |
| Nov 16, 2016 | Taocon, Inc. | 7 | 1:16-bk-13190 |
| May 7, 2015 | Property Equity Holding Corp | 7 | 1:15-bk-11186 |
| Jan 28, 2015 | Property Equity Holding Corp | 11 | 1:15-bk-40321 |
| Jul 31, 2014 | American Foreclosure Network Systems, Inc. | 7 | 1:14-bk-12244 |
| Mar 22, 2012 | Luminosity Marketing Inc. | 7 | 1:12-bk-11147 |
