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Trinacria Group LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:13-bk-12031
TYPE / CHAPTER
Voluntary / 11

Filed

6-19-13

Updated

9-13-23

Last Checked

6-20-13

Assets

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Liabilities

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Docket

Last Updated
Jun 20, 2013
Last Entry Filed
Jun 19, 2013

Docket Entries by Year

Jun 19, 2013 1 Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Small Business Chapter 11 Plan due by 4/15/2014, Filed by Brian J. Hufnagel of Forchelli, Curto, Deegan, on behalf of Trinacria Group LLC. (Hufnagel, Brian) (Entered: 06/19/2013)
Jun 19, 2013 Receipt of Voluntary Petition (Chapter 11)(13-12031) [misc,824] (1213.00) Filing Fee. Receipt number 9461133. Fee amount 1213.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/19/2013)
Jun 19, 2013 Judge Robert E. Gerber added to the case. (Porter, Minnie). (Entered: 06/19/2013)
Jun 19, 2013 Deficiencies Set: Schedule A due 7/3/2013. Schedule B due 7/3/2013. Schedule D due 7/3/2013. Schedule E due 7/3/2013. Schedule H due 7/3/2013. Summary of schedules - Page 1 due 7/3/2013. Statement of Financial Affairs due 7/3/2013. Atty Disclosure State. due 7/3/2013. Statement of Operations Due at Time of Filing. 20 Largest Unsecured Creditors Due at Time of Filing. Balance Sheet Due at Time of Filing. Cash Flow Statement Due at Time of Filing. Federal Income Tax Return Due at Time of Filing. Local Rule 1007-2 Affidavit Due at Time of Filing. Corporate Ownership Statement Due at Time of Filing. Incomplete Filings due by 7/3/2013, (Porter, Minnie). (Entered: 06/19/2013)
Jun 19, 2013 Pending Deadlines Terminated Corporate Ownership. (Porter, Minnie). (Entered: 06/19/2013)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:13-bk-12031
Assets
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Liabilities
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Judge
Robert E. Gerber
Chapter
11
Filed
Jun 19, 2013
Type
voluntary
Terminated
Oct 24, 2013
Updated
Sep 13, 2023
Last checked
Jun 20, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Blue Water Retail, LLC
    Lauren Lewis, Esq.

    Parties

    Debtor

    Trinacria Group LLC
    1 East 35th Street
    New York, NY 10016
    NEW YORK-NY
    Tax ID / EIN: xx-xxx6181

    Represented By

    Brian J. Hufnagel
    Forchelli, Curto, Deegan,
    Schwartz, Mineo & Terrana, LLP
    The Omni
    333 Earle Ovington Boulevard, Suite 1010
    Uniondale, NY 11553
    (516) 248-1700
    Fax : (516) 248-1729
    Email: bhufnagel@forchellilaw.com

    U.S. Trustee

    United States Trustee
    33 Whitehall Street
    21st Floor
    New York, NY 10004
    (212) 510-0500

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