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) | |
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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This case is closed and is no longer being updated.
Internal Revenue Service |
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SELENE FINANCE |
Toporek Family LP
2840 Lindenmere Drive
Merrick, NY 11566
NASSAU-NY
Tax ID / EIN: xx-xxx4779
Toporek Family LP
PRO SE
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 25 | Orr 2599 Corporation | 7 | 8:2024bk74105 |
Dec 14, 2023 | Blink Group Mangement LP | 11 | 8:2023bk74715 |
Jan 17, 2023 | Toporek Family LP. | 7 | 8:2023bk70152 |
Aug 16, 2019 | Toporek Family LP | 11 | 8:2019bk75725 |
Jun 8, 2018 | Toporek Family LP | 11 | 8:2018bk73905 |
Apr 19, 2018 | Alternative Asset Group inc | 7 | 8:2018bk72653 |
Dec 11, 2017 | Xtreme Gym, LLC | 11 | 8:2017bk77636 |
Nov 14, 2017 | H3C, Inc. dba Left Coast Kitchen and Cocktails | 11 | 8:17-bk-77027 |
Oct 31, 2017 | Xtreme Gym, LLC | 11 | 8:17-bk-76748 |
Sep 11, 2017 | AAA Maintenance, LLC | 7 | 8:17-bk-75501 |
Jul 21, 2014 | Toporek Family LP | 11 | 8:14-bk-73321 |
Oct 9, 2012 | Beach 62 LLC | 11 | 8:12-bk-76084 |
Jul 25, 2012 | DANL, LLC | 11 | 8:12-bk-74625 |
Mar 30, 2012 | Unorthodox Racing, Inc. | 7 | 8:12-bk-71911 |
Nov 21, 2011 | Chait Properties, Inc. | 11 | 8:11-bk-78236 |