Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Toporek Family LP

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:2019bk75725
TYPE / CHAPTER
Voluntary / 11

Filed

8-16-19

Updated

8-19-19

Last Checked

9-11-19

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Aug 19, 2019
Last Entry Filed
Aug 19, 2019

Docket Entries by Week of Year

There are 10 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 16 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1717 Filed by Toporek Family LP Chapter 11 Plan due by 12/16/2019. Disclosure Statement due by 12/16/2019. (lkg) (Entered: 08/16/2019)
Aug 16 Prior Filing Case Number(s): 8-13-72556-reg , dismissed 06/05/2013 8-13-73799-reg , dismissed 08/01/2013 8-13-75100-reg, terminated 02/26/2014 (lkg) (Entered: 08/16/2019)
Aug 16 Judge Assigned Due to Prior Filing, Judge Reassigned. (lkg) (Entered: 08/16/2019)
Aug 16 3 Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 8/16/2019. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/30/2019. Schedule A/B due 8/30/2019. Schedule D due 8/30/2019. Schedule E/F due 8/30/2019. Schedule G due 8/30/2019. Schedule H due 8/30/2019. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 8/30/2019. List of Equity Security Holders due 8/30/2019. Statement of Financial Affairs Non-Ind Form 207 due 8/30/2019. Incomplete Filings due by 8/30/2019. (lkg) (Entered: 08/16/2019)
Aug 16 4 DISREGARD - CASE REASSIGNED TO JUDGE SCARCELLA Notice of Hearing on Deficient Chapter 11 Case for debtor's failure to be represented by counsel Hearing scheduled for 9/18/2019 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. . Chapter 11 Non-Individual Attorney Cure due by 8/30/2019. (lkg) Modified on 8/16/2019 (lkg). (Entered: 08/16/2019)
Aug 16 Judge Robert E. Grossman removed from the case due to Prior Filing, Judge Reassigned. Judge Louis Scarcella added to the case. (lkg) (Entered: 08/16/2019)
Log-in to access entire docket

Court
New York Eastern Bankruptcy Court
Case number
8:2019bk75725
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Louis A. Scarcella
Chapter
11
Filed
Aug 16, 2019
Type
voluntary
Updated
Aug 19, 2019
Last checked
Sep 11, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    CALIBER HOME LOANS
    Internal Revenue Service

    Parties

    Debtor

    Toporek Family LP
    2840 Lindenmere Drive
    Merrick, NY 11566
    NASSAU-NY
    Tax ID / EIN: xx-xxx1723

    Represented By

    Toporek Family LP
    PRO SE

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 8, 2018 Toporek Family LP 11 8:2018bk73905
    Apr 19, 2018 Alternative Asset Group inc 7 8:2018bk72653
    Mar 27, 2018 Lightning Express Courier, Inc. 7 8:2018bk72055
    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
    Aug 2, 2012 RSR of NY Corp 7 1:12-bk-45654
    Jul 25, 2012 DANL, LLC 11 8:12-bk-74625
    Mar 30, 2012 Unorthodox Racing, Inc. 7 8:12-bk-71911
    Dec 20, 2011 Mango Properties Corp. 11 1:11-bk-15818
    Nov 21, 2011 Chait Properties, Inc. 11 8:11-bk-78236