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Toporek Family LP

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:16-bk-70282
TYPE / CHAPTER
Voluntary / 11

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Filed

1-25-16

Updated

9-13-23

Last Checked

2-26-16

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Docket

Last Updated
Jan 26, 2016
Last Entry Filed
Jan 25, 2016

Docket Entries by Year

Jan 25, 2016 1 Petition Chapter 11 Voluntary Petition for Individuals. Fee Amount $ 1717 Filed by Toporek Family LP Chapter 11 Plan - Small Business - due by 7/25/2016. Chapter 11 Small Business Disclosure Statement due by 7/25/2016. (ssw) (Entered: 01/25/2016)
Jan 25, 2016 2 Deficient Filing Chapter 11 : Partnership Statement Pursuant to LBR 1074-1(b)due by 1/25/2016.Affidavit Pursuant to Local Bankruptcy Rule 1007-4 due 1/25/2016. Corporate Resolution Pursuant to LBR 1074-1(a) due by 1/25/2016. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/25/2016. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/25/2016. Small Business Balance Sheet due by 2/1/2016. Small Business Cash Flow Statement due by 2/1/2016. Small Business Statement of Operations due by 2/1/2016. Small Business Tax Return due by 2/1/2016. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/8/2016. Schedule A/B due 2/8/2016. Schedule D due 2/8/2016. Schedule E/F due 2/8/2016. Schedule G due 2/8/2016. Schedule H due 2/8/2016. List of Equity Security Holders due 2/8/2016. Statement of Financial Affairs Non-Ind Form 207 due 2/8/2016. Incomplete Filings due by 2/8/2016. (ssw) (Entered: 01/25/2016)
Jan 25, 2016 Judge Alan S Trust removed from the case due to Prior Filing, Judge Reassigned. Judge Louis Scarcella added to the case. (ssw) (Entered: 01/25/2016)
Jan 25, 2016 Prior Filing Case Number(s): 14-73321-las and 12-73580-reg (ssw) (Entered: 01/25/2016)
Jan 25, 2016 Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 246442. (SW) (admin) (Entered: 01/25/2016)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:16-bk-70282
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
11
Filed
Jan 25, 2016
Type
voluntary
Terminated
Dec 5, 2016
Updated
Sep 13, 2023
Last checked
Feb 26, 2016

Associated Cases

    Creditors

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    Internal Revenue Service
    SELENE FINANCE

    Parties

    Debtor

    Toporek Family LP
    2840 Lindenmere Drive
    Merrick, NY 11566
    NASSAU-NY
    Tax ID / EIN: xx-xxx4779

    Represented By

    Toporek Family LP
    PRO SE

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

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