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

9-13-23

Last Checked

6-27-16

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Year

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)
May 25, 2016 2 Receipt of Statutory Fee for Voluntary Petition (Chapter 7)(1-16-11051) [misc,volp7] ( 335.00). Receipt #12432333, Amount Received $ 335.00. (U.S. Treasury) (Entered: 05/25/2016)

This case is closed and is no longer being updated.

Case Information

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
Terminated
Jul 19, 2019
Updated
Sep 13, 2023
Last checked
Jun 27, 2016

Associated Cases

    Creditors

    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
    Harris Beach PLLC
    Javed Zamir A .
    Jeremy N. Bates
    Nigel Bates

    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 9, 2023 Locust Street Laundromat, LLC 11V 1:2023bk10011
    Jan 9, 2023 Bottles 4 Cash, LLC 11V 1:2023bk10010
    Jul 8, 2020 Eastern Niagara Hospital, Inc. 11 1:2020bk10903
    Mar 6, 2020 Ralph Pescrillo Development 11 1:2020bk10380
    Nov 7, 2019 Eastern Niagara Hospital, Inc. 11 1:2019bk12342
    Sep 10, 2019 Absolut Center for Nursing and Rehabilitation at G parent case 11 1:2019bk45425
    Aug 28, 2019 A.H. Industries Inc. 7 1:2019bk11705
    Apr 1, 2019 Niagara Truss & Pallet LLC 7 1:2019bk10624
    Feb 20, 2019 A.H. Industries Inc. Endeavours Unlimited II LLC 7 1:2019bk10279
    Nov 7, 2018 A.H. Industries, Inc. 7 1:2018bk12338
    May 27, 2016 BCG Homes, Inc. 7 1:16-bk-11085
    May 25, 2016 BCG Group, Inc. 7 1:16-bk-11050
    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