CASE NUMBER
8:2023bk70152
8:2023bk70152
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jan 17, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $338.00 Filed by Toporek Family LP. (alh) (Entered: 01/17/2023) | |
|---|---|---|---|
| Jan 17, 2023 | Prior Filing Case Number(s): 13-75100-reg terminated on 02/26/2014; 13-73799-reg dismissed on 08/01/2013; 13-72556-reg dismissed on 06/05/2013; 19-75725-las dismissed on 10/09/2019; 14-73321-las terminated on 11/10/2015 (alh) (Entered: 01/17/2023) | ||
| Jan 17, 2023 | Judge Assigned Due to Prior Filing, Judge Reassigned. (alh) (Entered: 01/17/2023) | ||
| Jan 17, 2023 | 2 | Deficient Filing Chapter 7: Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/31/2023. Schedule A/B due 1/31/2023. Schedule D due 1/31/2023. Schedule E/F due 1/31/2023. Schedule G due 1/31/2023. Schedule H due 1/31/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 1/31/2023. Statement of Financial Affairs Non-Ind Form 207 due 1/31/2023. Incomplete Filings due by 1/31/2023. (alh) (Entered: 01/17/2023) | |
| Jan 17, 2023 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Thaler, Andrew M, 341(a) Meeting to be held on 2/22/2023 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY. (Entered: 01/17/2023) | ||
| Jan 17, 2023 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (alh) (Entered: 01/17/2023) | |
| Jan 17, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 267076. (AH) (admin) (Entered: 01/17/2023) | ||
| Jan 20, 2023 | 4 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 01/19/2023. (Admin.) (Entered: 01/20/2023) | |
| Jan 20, 2023 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/19/2023. (Admin.) (Entered: 01/20/2023) | |
| Jan 20, 2023 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/19/2023. (Admin.) (Entered: 01/20/2023) |
This case is closed and is no longer being updated.
| Fay Servicing |
|---|
| FAY SERVICING LLC |
Toporek Family LP.
2840 Lindenmere Dr
Merrick, NY 11566
NASSAU-NY
Tax ID / EIN: xx-xxx1723
Toporek Family LP.
PRO SE
Andrew M Thaler
Thaler Law Firm PLLC
675 Old Country Road
Westbury, NY 11590
(516) 279-6700
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 |
| 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 |
| 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 |
