CASE NUMBER
4:14-bk-36793
4:14-bk-36793
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 1, 2014 | 1 | Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Emergency Filing due to State Tax Warrant Section 521(i) Incomplete Filing Date: 10/16/2014. Statement of Current Monthly Income and Means Test Form 22A Due: 09/15/2014. Schedule A due 09/15/2014. Schedule B due 09/15/2014. Schedule C due 09/15/2014. Schedule D due 09/15/2014. Schedule E due 09/15/2014. Schedule F due 09/15/2014. Schedule G due 09/15/2014. Schedule H due 09/15/2014. Schedule I due 09/15/2014. Summary of schedules - Page 2 (Statistical Summary) due 09/15/2014. Statement of Financial Affairs due 09/15/2014. Incomplete Filings due by 09/15/2014, Filed by David Alexander Maho on behalf of aka Thompson Ridge Garden Thompson Ridge Gardens of Orange County Inc.. (Maho, David) (Entered: 09/01/2014) | |
|---|---|---|---|
| Sep 1, 2014 | Receipt of Voluntary Petition (Chapter 7)(14-36793) [misc,969] ( 335.00) Filing Fee. Receipt number 10290029. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 09/01/2014) | ||
| Sep 2, 2014 | 2 | Rule 2016 Statement filed by David Alexander Maho on behalf of aka Thompson Ridge Garden Thompson Ridge Gardens of Orange County Inc.. (Maho, David) (Entered: 09/02/2014) | |
| Sep 2, 2014 | 3 | Amended Voluntary Petition.with complete EIN filed by David Alexander Maho on behalf of Thompson Ridge Gardens of Orange County Inc.. (Maho, David) (Entered: 09/02/2014) | |
| Sep 2, 2014 | Judge Cecelia G. Morris added to the case., Trustee Paul L. Banner added to the case. (LaChappelle, Jennifer). (Entered: 09/02/2014) | ||
| Sep 2, 2014 | 4 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 9/22/2014 at 03:00 PM at Office of UST (355 Main Street, Poughkeepsie). Financial Management Course Due: 11/21/2014. Last day to oppose the discharge of the debtor or to challenge dischargeability of certain debts is 11/21/2014. (LaChappelle, Jennifer). (Entered: 09/02/2014) | |
| Sep 2, 2014 | Deficiencies Set: Summary of schedules - Page 1 due 9/15/2014. Corporate Resolution due 9/15/2014. Incomplete Filings due by 9/15/2014, (DeCicco, Vincent). (Entered: 09/02/2014) | ||
| Sep 2, 2014 | 5 | Deficiency Notice (DeCicco, Vincent). (Entered: 09/02/2014) |
This case is closed and is no longer being updated.
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Thompson Ridge Gardens of Orange County Inc.
PO Box 523
Bullville, NY 10915-0523
ORANGE-NY
Tax ID / EIN: xx-xxx8959
aka Thompson Ridge Gardens
David Alexander Maho
PO Box 637
Woodridge, NY 12789
(845) 434-1516
Fax : (845) 434-2524
Email: davidmaholaw@gmail.com
Paul L. Banner
515 Haight Avenue
Second Floor
Suite A
Poughkeepsie, NY 12603
(845) 463-2170
United States Trustee
74 Chapel Street
Albany, NY 12207
(518) 434-4553
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Chapter | Case # |
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| Sep 11 | Stone Haretige Capital LLC | 7 | 4:2024bk35915 |
| Aug 6 | Upper Fallsburg Heights LLC | 7 | 4:2024bk35787 |
| Jun 5 | Stone Haretige Capital LLC | 11 | 4:2024bk35580 |
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| Oct 5, 2023 | Castle Point at Bridgeville, LLC | 11 | 4:2023bk35840 |
| Sep 12, 2022 | Complete Warehouse Solutions, Inc. | 11 | 4:2022bk35577 |
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| Nov 24, 2021 | LJ Firewood LLC | 11V | 4:2021bk35852 |
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| Oct 12, 2012 | G.G.M. Fitness Management, Inc. | 11 | 4:12-bk-37578 |
| Mar 5, 2012 | Spadafora Masonry, Inc | 7 | 4:12-bk-35491 |
