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) | |
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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This case is closed and is no longer being updated.
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 |
TRABA Development, LLC
7010 Kinne Road
Lockport, NY 14094
NIAGARA-NY
Tax ID / EIN: xx-xxx8630
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 | Name = 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 | 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 |