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Toporek Family LP

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

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Filed

8-16-19

Updated

9-13-23

Last Checked

9-11-19

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Liabilities

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Docket

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

Docket Entries by Quarter

Aug 16, 2019 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, 2019 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, 2019 Judge Assigned Due to Prior Filing, Judge Reassigned. (lkg) (Entered: 08/16/2019)
Aug 16, 2019 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, 2019 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, 2019 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)
Aug 16, 2019 Related to case number(s): 8-08-72153-ast, discharged 08/31/2009; 8-12-73580-reg, terminated 02/28/2013; 8-14-73321-las, terminated 11/10/2015 ; 8-16-70282-las, terminated 12/05/2016 ; 8-17-76317-las, dismissed 03/20/2018; 8-18-73905-las, terminated 04/18/2019 (lkg) (Entered: 08/16/2019)
Aug 16, 2019 5 Notice of Hearing on Deficient Chapter 11 Case for debtor's failure to be represented by counsel Hearing scheduled for 9/5/2019 at 11:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. . Chapter 11 Non-Individual Attorney Cure due by 8/30/2019. (lkg) (Entered: 08/16/2019)
Aug 16, 2019 6 Meeting of Creditors 341(a) meeting to be held on 9/20/2019 at 09:00 AM at Room 562, 560 Federal Plaza, CI, NY. (lkg) (Entered: 08/16/2019)
Aug 16, 2019 7 Order Scheduling Initial Case Management Conference. Status hearing to be held on 9/5/2019 at 11:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. Signed on 8/16/2019 (dhc) (Entered: 08/16/2019)
Aug 16, 2019 Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 261320. (LG) (admin) (Entered: 08/16/2019)

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2019bk75725
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
11
Filed
Aug 16, 2019
Type
voluntary
Terminated
Dec 27, 2019
Updated
Sep 13, 2023
Last checked
Sep 11, 2019

Associated Cases

    Creditors

    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

    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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