CASE NUMBER
5:2021bk50462
5:2021bk50462
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Quarter
| Jul 21, 2021 | 1 | Petition Chapter 7 Involuntary Petition filed against Triorient, LLC Filed by Petitioning Creditor(s): Cargill Corporation, CLDN Cobelfret Pte Ltd, PCL (Shipping) Pte Ltd. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Hellman, Jeffrey) (Entered: 07/21/2021) | |
|---|---|---|---|
| Jul 21, 2021 | Receipt of Involuntary Petition (Chapter 7)(21-50462) [misc,invol7] ( 338.00) filing fee - $ 338.00. Receipt number 9869116. (U.S. Treasury) (Entered: 07/21/2021) | ||
| Jul 21, 2021 | Judge Julie A. Manning added to case. (Rai, Sujata) (Entered: 07/21/2021) | ||
| Jul 21, 2021 | 2 | Involuntary Summons Issued on Triorient, LLC. (Rai, Sujata) (Entered: 07/21/2021) | |
| Jul 21, 2021 | 3 | Summons Service Executed in an Involuntary Case on Triorient, LLC 7/21/2021, Answer Due 8/11/2021 Filed by Jeffrey Hellman on behalf of CLDN Cobelfret Pte Ltd ; Cargill Corporation ; PCL (Shipping) Pte Ltd Petitioning Creditors, Debtor,. (Hellman, Jeffrey) (Entered: 07/21/2021) | |
| Jul 21, 2021 | 4 | Summons Service Executed in an Involuntary Case on Triorient, LLC 7/21/2021, Answer Due 8/11/2021 AMENDED Filed by Jeffrey Hellman on behalf of CLDN Cobelfret Pte Ltd ; Cargill Corporation ; PCL (Shipping) Pte Ltd Petitioning Creditors, Debtor,. (Hellman, Jeffrey) (Entered: 07/21/2021) |
Triorient, LLC
76 Tokeneke Road
Darien, CT 06820
FAIRFIELD-CT
Triorient, LLC
PRO SE
Cargill Corporation
15407
Mcginty Road W
Wayzata, MN 55391
Jeffrey Hellman
Law Offices of Jeffrey Hellman, LLC
195 Church Street
10th Floor
New Haven, CT 06510
203-691-8762
Fax : 203-823-4401
Email: jeff@jeffhellmanlaw.com
CLDN Cobelfret Pte Ltd
3 Temasek Ave., #23-04 Centennial Tower
Singapore 039190
Jeffrey Hellman
(See above for address)
PCL (Shipping) Pte Ltd
1 Kim Seng Promenade #07-02
Great World City
Singapore 237994
Jeffrey Hellman
(See above for address)
U. S. Trustee
Office of the U.S. Trustee
Giaimo Federal Building
150 Court Street, Room 302
New Haven, CT 06510
(203)773-2210
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 10, 2022 | Talaria Flats LLC | 7 | 1:2022bk11095 |
| Aug 3, 2022 | Grey Brown Inc. | 11V | 1:2022bk11065 |
| Aug 3, 2022 | Oaxaca Halsey Street LLC | 11V | 1:2022bk11064 |
| Aug 3, 2022 | Oaxaca 1198 1st Avenue LLC | 11V | 1:2022bk11063 |
| Aug 3, 2022 | Oaxaca Amsterdam Avenue LLC | 11V | 1:2022bk11062 |
| Nov 24, 2021 | Dynamic Athletics S&C Corp | 11V | 5:2021bk50731 |
| Mar 25, 2019 | David Harvey Fine Jewelers, LLC | 11 | 5:2019bk50385 |
| Nov 25, 2018 |
Waypoint Leasing Services LLC
|
11 | 1:2018bk13785 |
| Mar 30, 2017 | Dynamic Athletics, LLC | 11 | 5:17-bk-50360 |
| Mar 29, 2016 | Parklands Office Park, LLC | 11 | 5:16-bk-50425 |
| Mar 9, 2016 | Riverside Financial Group, Inc | 11 | 5:16-bk-50337 |
| Jan 2, 2016 | Comfortable Care Dentistry | 11 | 5:16-bk-50001 |
| Jul 24, 2015 | CayComm Media Holdings, Inc. | 7 | 5:15-bk-51036 |
| Jul 19, 2013 | Twenty Six East Lane, LLC | 11 | 5:13-bk-51113 |
| Mar 1, 2012 | Etienne Estates on Greene LLC | 11 | 1:12-bk-41532 |
