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
8:2023bk70152
TYPE / CHAPTER
Voluntary / 7

Filed

1-17-23

Updated

3-31-24

Last Checked

2-10-23

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 23, 2023
Last Entry Filed
Jan 20, 2023

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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:2023bk70152
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Louis A. Scarcella
Chapter
7
Filed
Jan 17, 2023
Type
voluntary
Terminated
Mar 27, 2024
Updated
Mar 31, 2024
Last checked
Feb 10, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Fay Servicing
    FAY SERVICING LLC

    Parties

    Debtor

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

    Represented By

    Toporek Family LP.
    PRO SE

    Trustee

    Andrew M Thaler
    Thaler Law Firm PLLC
    675 Old Country Road
    Westbury, NY 11590
    (516) 279-6700

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 14, 2023 Blink Group Mangement LP 11 8:2023bk74715
    Aug 16, 2021 D&G Construction Dean Gonzalez LLC 11 8:2021bk71463
    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