CASE NUMBER
1:2019bk12061
1:2019bk12061
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jun 21, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 07/8/2019. Schedule D due 07/8/2019. Schedule E/F due 07/8/2019. Schedule G due 07/8/2019. Schedule H due 07/8/2019. Summary of Assets and Liabilities due 07/8/2019. Statement of Financial Affairs due 07/8/2019. Atty Disclosure State. due 07/8/2019. 20 Largest Unsecured Creditors due 07/8/2019. Local Rule 1007-2 Affidavit due by: 07/8/2019. Incomplete Filings due by 07/8/2019, Filed by Ronald J. Friedman of SilvermanAcampora LLP on behalf of Tara Jewels LLC. (Friedman, Ronald) (Entered: 06/21/2019) | |
|---|---|---|---|
| Jun 21, 2019 | Receipt of Voluntary Petition (Chapter 11)( 19-12061) [misc,824] (1717.00) Filing Fee. Receipt number A13279547. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/21/2019) | ||
| Jun 21, 2019 | 2 | Corporate Resolution Pursuant to LR 1074-1 Filed by Ronald J. Friedman on behalf of Tara Jewels LLC. (Friedman, Ronald) (Entered: 06/21/2019) | |
| Jun 21, 2019 | 3 | Corporate Ownership Statement . Corporate parents added to case: Tara Jewels Holdings, Inc.. Filed by Ronald J. Friedman on behalf of Tara Jewels LLC. (Friedman, Ronald) (Entered: 06/21/2019) | |
| Jun 21, 2019 | Judge Shelley C. Chapman added to the case. (Porter, Minnie). (Entered: 06/21/2019) | ||
| Jun 21, 2019 | 4 | Matrix /Verification of Creditor Matrix Filed by Ronald J. Friedman on behalf of Tara Jewels LLC. (Friedman, Ronald) (Entered: 06/21/2019) |
| AARTI JEWELLERS PVT. LTD. |
|---|
| BRIAN M. SCHENKER, ESQ. |
| CON EDISON |
| CONSUMER TESTING LABS, INC. |
| DATA2 CORPORATION |
| DELAGE LANDEN FIN. SERV., INC. |
| DGA SECURITY SYSTEMS INC. |
| DIRECT PARTNERS INC. |
| FT DIAMOND INC (C) |
| FT DIAMOND INC. |
| IBI CUSTOM SERVICES INC. |
| KEYBANK |
| MANDELBAUM SILFIN ECONOMOU LLP |
| MAX KAHAN INC. |
| MERCANTILE CREDIT INC. |
Tara Jewels LLC
c/o Richard T. Faughnan
Kroll, a division of Duff & Phelps
55 East 52nd Street, 31st Floor
New York, NY 10055
NEW YORK-NY
Tax ID / EIN: xx-xxx9208
fka Fabrikant-Tara International LLC
Ronald J. Friedman
SilvermanAcampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
Fax : (516) 479-6301
Email: filings@spallp.com
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 # |
|---|---|---|---|
| Mar 2 | FINTECH HOLDINGS INC and FINTECH HOLDINGS INC | 15 | 1:2024bk10322 |
| Aug 14, 2023 |
Vesttoo Securities (USA) LLC
|
11 | 1:2023bk11167 |
| Aug 14, 2023 | Vesttoo US Inc. | 11 | 1:2023bk11159 |
| Jun 21, 2019 | Tara Jewels Holdings, Inc. | 11 | 1:2019bk12060 |
| Oct 15, 2018 | 532 Madison Avenue Gourmet Foods Inc. | 11 | 1:2018bk13117 |
| Dec 4, 2017 | Level Solar Inc. | 11 | 1:17-bk-13469 |
| Sep 26, 2016 | Maal of Madison Inc. | 7 | 1:16-bk-12708 |
| Aug 30, 2016 | CMM NY, LLC | 11 | 1:16-bk-12513 |
| Aug 6, 2014 | Eagle Bulk Shipping Inc. | 11 | 1:14-bk-12303 |
| May 22, 2013 | TPO Hess Intermediate Holdings II, Inc. | 11 | 1:13-bk-11329 |
| May 22, 2013 | TPO Hess Intermediate Holdings I, Inc. | 11 | 1:13-bk-11328 |
| May 11, 2012 | FSJ, LLC | 11 | 2:12-bk-22403 |
| May 11, 2012 | FSJ Imports, LLC | 11 | 2:12-bk-22402 |
| Dec 29, 2011 | Madison Williams and Company LLC | 7 | 1:11-bk-15896 |
| Nov 27, 2011 | Gay Nineties Realty Corp | 11 | 1:11-bk-15454 |
