Docket Entries by Quarter
Jan 21, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 02/4/2019. Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 02/4/2019. Schedule A/B due 02/4/2019. Schedule C due 02/4/2019. Schedule D due 02/4/2019. Schedule E/F due 02/4/2019. Schedule G due 02/4/2019. Schedule H due 02/4/2019. Schedule I due 02/4/2019. Schedule J due 02/4/2019. Schedule J-2 due 02/4/2019. Summary of Assets and Liabilities due 02/4/2019. Statement of Financial Affairs due 02/4/2019. Atty Disclosure State. due 02/4/2019. Statement of Operations Due: 02/4/2019. Balance Sheet Due Date:02/4/2019. Employee Income Record Due: 02/4/2019. Cash Flow Statement Due:02/4/2019. Declaration of Schedules due 02/4/2019. Attorney Signature On Petition due 02/4/2019. Pro Se Debtor Signature On Petition due 02/4/2019. Authorized Representative of Debtor Signature on Petition Form 201 due 02/4/2019. Debtor 342B Signature On Petition due 02/4/2019. Bankruptcy Petition Preparer Notice, Declaration and Signature Form 119 due 02/4/2019. List of all creditors due 02/4/2019. List of All Creditors Required on Case Docket in PDF Format due 02/4/2019. List of Equity Security Holders due 02/4/2019. Record of Interest in Education Individual Retirement Account Due: 02/4/2019. Incomplete Filings due by 02/4/2019, Small Business Chapter 11 Plan due by 11/18/2019, Filed by Sanford Philip Rosen of Rosen & Associates, P.C. on behalf of Travers Fine Jewels Inc.. (Rosen, Sanford) (Entered: 01/21/2019) | |
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Jan 21, 2019 | 2 | Declaration of Sam Kassin Pursuant to Rule 1007-2 of the Local Bankruptcy Rules for the Southern District of New York filed by Sanford Philip Rosen on behalf of Travers Fine Jewels Inc.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Rosen, Sanford) (Entered: 01/21/2019) |
This case is closed and is no longer being updated.
BA GOLD ENTERPRISES |
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BARBER JEWELERS |
Capital For Merchants |
CAPITAL FOR MERCHANTS, LLC |
CARGOLD HO JEWELRY CO. |
COMMISSIONER OF LABOR |
E & S JEWELRY, INC |
EMSARU JEWELS CORP. |
JAMES COLLINS |
JUDSON REALTY, LLC |
LEBOW & SOKOLOW LLP |
NELSON JEWELLERY U.S.A. INC. |
New York State Department of Taxation & Finance |
North American Bancard Holdings, LLC |
NORTH AMERICAN BANCARD, LLC |
Travers Fine Jewels Inc.
962 Madison Avenue
New York, NY 10021
NEW YORK-NY
Tax ID / EIN: xx-xxx0726
dba Travers Fine Jewels
Sanford Philip Rosen
Rosen & Associates, P.C.
747 Third Avenue
New York, NY 10017-2803
(212) 223-1100
Fax : (212) 223-1102
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jul 11 | Highline 118 LLC | 11 | 1:2024bk11218 |
Apr 8 | CLST Enterprises, LLC | 11 | 1:2024bk10596 |
Apr 2 | Insource Supplies LLC | 11V | 1:2024bk10571 |
Nov 30, 2022 | Mascaro USA Inc. | 7 | 1:2022bk11606 |
Nov 2, 2022 | Adina 74 Realty Corp. | 11 | 1:2022bk11458 |
Mar 25, 2022 | AHDS BAGEL LLC | 11V | 1:2022bk40624 |
Dec 31, 2020 | Bona Fide Beauty Lab PS, LLC | 7 | 1:2020bk12996 |
Apr 26, 2020 | 20 East 76th Street Co., LLC | 11 | 1:2020bk11007 |
Mar 3, 2020 | 51 East 73rd ST LLC | 11 | 1:2020bk10683 |
Nov 8, 2019 | Elgot Kitchen and Sales LLC | 11 | 1:2019bk13590 |
Nov 8, 2019 | Elgot Sales Corporation | 11 | 1:2019bk13589 |
Jul 7, 2017 | Women By Peter Elliot, Ltd. | 11 | 1:17-bk-11889 |
Dec 28, 2015 | Definitions Madison, LLC | 11 | 1:15-bk-13370 |
Apr 26, 2014 | Ikeda, Inc. | 7 | 1:14-bk-11229 |
Oct 1, 2013 | Ikeda, Inc. | 7 | 1:13-bk-13207 |