CASE NUMBER
8:2018bk73905
8:2018bk73905
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jun 8, 2018 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1717 Filed by Toporek Family LP Chapter 11 Plan - Small Business - due by 12/5/2018. Chapter 11 Small Business Disclosure Statement due by 12/5/2018. (kir) (Entered: 06/08/2018) | |
|---|---|---|---|
| Jun 8, 2018 | Judge Assigned Due to Prior Filing, Judge Reassigned. (kir) (Entered: 06/08/2018) | ||
| Jun 8, 2018 | Prior Filing Case Number(s): 16-70282-las; 14-73321-las; 12-73580-reg (kir) (Entered: 06/08/2018) | ||
| Jun 8, 2018 | 2 | Verification of Creditor Matrix/List of Creditors Filed by Debtor Toporek Family LP (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Toporek Family LP) (kir) (Entered: 06/08/2018) | |
| Jun 8, 2018 | 3 | Notice of Hearing on Deficient Chapter 11 Case for debtor's failure to be represented by counselHearing scheduled for 6/21/2018 at 11:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. . Chapter 11 Non-Individual Attorney Cure due by 6/22/2018. (kir) (Entered: 06/08/2018) | |
| Jun 8, 2018 | 4 | Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 6/8/2018. Small Business Balance Sheet due by 6/15/2018. Small Business Cash Flow Statement due by 6/15/2018. Small Business Statement of Operations due by 6/15/2018. Small Business Tax Return due by 6/15/2018. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/22/2018. Schedule A/B due 6/22/2018. Schedule C due 6/22/2018. Schedule D due 6/22/2018. Schedule E/F due 6/22/2018. Schedule G due 6/22/2018. Schedule H due 6/22/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 6/22/2018. Statement of Financial Affairs Non-Ind Form 207 due 6/22/2018. Incomplete Filings due by 6/22/2018. (kir) (Entered: 06/08/2018) | |
| Jun 8, 2018 | 6 | Meeting of Creditors 341(a) meeting to be held on 7/13/2018 at 12:00 PM at Room 562, 560 Federal Plaza, CI, NY. (kir) (Entered: 06/08/2018) | |
| Jun 8, 2018 | Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 255508. (KR) (admin) (Entered: 06/08/2018) | ||
| Jun 11, 2018 | 7 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 06/10/2018. (Admin.) (Entered: 06/11/2018) | |
| Jun 11, 2018 | 8 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 06/10/2018. (Admin.) (Entered: 06/11/2018) | |
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This case is closed and is no longer being updated.
| CALIBER HOME LOANS |
|---|
Toporek Family LP
2840 Lindenmere Dr
Merrick, NY 11566
NASSAU-NY
Tax ID / EIN: xx-xxx6528
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 |
| 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 |
| Jan 25, 2016 | Toporek Family LP | 11 | 8:16-bk-70282 |
| 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 |
