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Traders of Babylon, Inc.

COURT
New Jersey Bankruptcy Court
CASE NUMBER
2:12-bk-31500
TYPE / CHAPTER
Voluntary / 7

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Filed

8-28-12

Updated

9-14-23

Last Checked

8-31-12

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Docket

Last Updated
Aug 31, 2012
Last Entry Filed
Aug 31, 2012

Docket Entries by Year

Aug 30, 2012 1 Petition Chapter 7 Voluntary Petition Filed by Dennis A. Durkin on behalf of Traders of Babylon, Inc. . 45 Day Automatic Dismissal for Incomplete Filings due by 10/12/2012. Atty Disclosure Statement due 9/11/2012. List of all creditors due 9/11/2012. Schedules A,B,D,E,F,G,H due 9/11/2012. Statement of Financial Affairs due 9/11/2012. Summary of schedules due 9/11/2012. Corporate Resolution due 9/11/2012. Incomplete Filings due by 9/11/2012. (jmp) Additional attachment(s) added on 8/30/2012 (jmp). (Entered: 08/30/2012)
Aug 30, 2012 Receipt of Fee Amount $ 306.00, Receipt Number 518510. .. Fee received from Law Office of Dennis A. Durk (rac) (Entered: 08/30/2012)
Aug 31, 2012 2 Notice of Missing Documents. (related document:1 Voluntary Petition (Chapter 7) filed by Debtor Traders of Babylon, Inc.). Missing Documents: Atty Disclosure Statement, List of All Creditors (Matrix), Statement of Financial Affairs, Summary of Schedules, Corporate Resolution,List of Creditors on CD-ROM, Schedules A,B,D,E,F,G,H. Incomplete Filings due by 9/11/2012. (jmp) (Entered: 08/31/2012)

This case is closed and is no longer being updated.

Case Information

Court
New Jersey Bankruptcy Court
Case number
2:12-bk-31500
Assets
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Liabilities
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Judge
Novalyn L. Winfield
Chapter
7
Filed
Aug 28, 2012
Type
voluntary
Terminated
Apr 8, 2014
Updated
Sep 14, 2023
Last checked
Aug 31, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Coradius Int'l, LLC
    Bank of Aamerica
    Bank of America
    Bank of America
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    Bank of America
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    Chase Bank
    CIGPF I Corp.
    Citibank
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    Diamond Comic Distributors
    First Equity Card
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Traders of Babylon, Inc.
    66 Willow Avenue
    Suite A
    Hoboken, NJ 07030
    HUDSON-NJ
    Tax ID / EIN: xx-xxx8212

    Represented By

    Dennis A. Durkin
    PO Box 88
    Roseland, NJ 07068
    973-228-1490

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