Welcome to BusinessBankruptcies.com!

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

TRABA Development, LLC

COURT
New York Western Bankruptcy Court
CASE NUMBER
1:16-bk-11051
TYPE / CHAPTER
Voluntary / 7

Filed

5-25-16

Updated

5-26-16

Last Checked

6-27-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
May 26, 2016
Last Entry Filed
May 25, 2016

Docket Entries by Quarter

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 25, 2016 1 Petition Chapter 7 Voluntary Petition(Non-Individual). Filing Fee Due: $335.00. Filed by TRABA Development, LLC (Attachments: # 1 Matrix # 2 Statement Regarding Authority to Sign and File Petition) (Lutterbein, Craig) (Entered: 05/25/2016)
Log-in to access entire docket

Court
New York Western Bankruptcy Court
Case number
1:16-bk-11051
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
7
Filed
May 25, 2016
Type
voluntary
Updated
May 26, 2016
Last checked
Jun 27, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Bank of America
    BCG Group, Inc.
    BCG Homes, Inc.
    BCG Property Management
    Chase
    Eleanor Bates
    First Niagara Bank Line of Credit
    Javed Zamir A .
    Jeremy N. Bates
    Nigel Bates
    Harris Beach PLLC

    Parties

    Debtor

    TRABA Development, LLC
    7010 Kinne Road
    Lockport, NY 14094
    NIAGARA-NY
    Tax ID / EIN: xx-xxx8630

    Represented By

    Craig T. Lutterbein
    Hodgson Russ LLP
    140 Pearl Street, Suite 100
    Buffalo, NY 14202
    716-856-4000
    Fax : 716-849-0349
    Email: clutterbein@hodgsonruss.com

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 7 A.H. Industries, Inc. 7 1:2018bk12338
    Apr 17 THEBESTEOFFER, LLC 11 1:2018bk10734
    May 27, 2016 BCG Homes, Inc. 7 1:16-bk-11085
    May 25, 2016 BCG Group, Inc. 7 1:16-bk-11050
    Mar 7, 2016 Tandoori at Transit, Inc. 11 1:16-bk-10413
    Nov 11, 2015 Hogan Energy, Inc. 7 1:15-bk-12428
    Sep 30, 2014 RTP Property Management LLC 11 1:14-bk-12268
    Mar 21, 2014 Paul Gallo Contracting, Inc. 7 1:14-bk-10630
    Jan 7, 2014 Arrowhead Golf Club Links, LLC 11 1:14-bk-10024
    Dec 16, 2013 Western New York Cycle, Inc. 7 1:13-bk-13292
    Jun 6, 2013 Benestante enterprises, inc. 11 1:13-bk-11562
    Jun 5, 2012 World Trade Business Associations, Inc. 11 1:12-bk-11797
    May 21, 2012 Arch Hospitality, Inc. 11 1:12-bk-11606
    Apr 5, 2012 HENEL-MATTISON HOLDINGS, INC. 7 1:12-bk-11068
    Sep 15, 2011 KTM&B, Inc. 11 1:11-bk-13201