CASE NUMBER
3:2019bk14765
3:2019bk14765
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Mar 8, 2019 | 1 | Petition Chapter 11 Voluntary Petition Filed by Tuhap Holdings, LLC . Incomplete Filings due by 3/22/2019. Chapter 11 Debtors Exclusive Right to File a Plan Expires on 7/8/2019. (gan) Additional attachment(s) added on 3/8/2019 (gan). (Entered: 03/08/2019) | |
|---|---|---|---|
| Mar 8, 2019 | 2 | Case Assignment. Judge Kathryn C. Ferguson added to the case. (gan) (Entered: 03/08/2019) | |
| Mar 8, 2019 | Remark Street address of the debtor is 163 Tennent Road, Morganville, NJ 07751 (related document: 1 Vol Petition (Chapter 11) filed by Debtor Tuhap Holdings, LLC). (gan) (Entered: 03/08/2019) | ||
| Mar 8, 2019 | 3 | Order to Show Cause Why Case Should Not be Dismissed for re: Corporate Debtor Without Counsel,Failure to File Missing Documents. Missing Documents: Summary of Assets and Liabilities for Non-Individuals, Declaration Under Penalty of Perjury for Non Individual Debtors, Statement of Financial Affairs For Non-Individuals, 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Corporate Ownership, Schedules A/B,D,E/F,G,H. If an objection is filed a hearing will be held on: April 2, 2019 at 2:00 pm Courtroom 2. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/8/2019. Objection to Order to Show Cause due by 3/22/2019. (gan) (Entered: 03/08/2019) | |
| Mar 11, 2019 | 4 | BNC Certificate of Notice - Order No. of Notices: 21. Notice Date 03/10/2019. (Admin.) (Entered: 03/11/2019) | |
| Mar 11, 2019 | 5 | BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 03/10/2019. (Admin.) (Entered: 03/11/2019) | |
| Mar 11, 2019 | 6 | BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 03/10/2019. (Admin.) (Entered: 03/11/2019) | |
| Mar 11, 2019 | Receipt of Case Filing Fee -- Fee Amount $ 1717.00, Receipt Number 622052. Fee received from Tuhap Holdings (mrg) (Entered: 03/11/2019) |
This case is closed and is no longer being updated.
| Bank of Lake Mills |
|---|
| CapFlow Funding Group Manager, LLC |
| CapFlow Funding Group Managers LLC |
| CFG Merchant Solutions, LLC |
| CFG Merchant Solutions, LLC |
| George M. Duncan, Jr. |
| George M. Duncan, Jr. |
| Internal Revenue Service |
| John McDonough |
| Joshua Sewald |
| Pittsburgh National Corporation |
| PNC Bank |
| PNC Bank |
| Provident National Corporation |
| Salvatore Alfieri |
Tuhap Holdings, LLC
6 Tunica Ct.
Old Bridge, NJ 08857
MONMOUTH-NJ
Tax ID / EIN: xx-xxx8137
Tuhap Holdings, LLC
PRO SE
U.S. Trustee
US Dept of Justice
Office of the US Trustee
One Newark Center Ste 2100
Newark, NJ 07102
(973) 645-3014
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 22 | 7 Mile Brewery, LLC | 7 | 1:2024bk11662 |
| Aug 4, 2022 | Hamlet Batista Group, LLC | 7 | 3:2022bk16189 |
| Aug 4, 2022 | Ranksense, Inc. | 7 | 3:2022bk16187 |
| Nov 9, 2021 | Cidar Group Holdings Corporation | 11V | 3:2021bk18721 |
| Aug 22, 2019 | TUHAP Holdings LLC | 7 | 3:2019bk26180 |
| Jul 15, 2019 | Tuhap Holdings, LLC | 7 | 3:2019bk23694 |
| Jun 5, 2018 | Rosato Electric Corporation | 7 | 3:2018bk21394 |
| Jun 28, 2017 | Raritan Bay Surgical Partners, LLC | 7 | 3:17-bk-23207 |
| Jun 20, 2016 | People Transport, Inc. | 7 | 3:16-bk-21895 |
| Jan 13, 2016 | HFIG Old Bridge 2 LLC | 11 | 3:16-bk-10564 |
| Jan 13, 2016 | HFIG Old Bridge LLC | 11 | 3:16-bk-10572 |
| Dec 18, 2015 | HFIG Freehold, LLC a/k/a Club Metro Freehold | 11 | 3:15-bk-33591 |
| Dec 16, 2014 | Cardoso Incorporated | 11 | 2:14-bk-35192 |
| Dec 15, 2014 | BACS Incorporated | 7 | 2:14-bk-35100 |
| Oct 23, 2013 | HFIG Old Bridge LLC | 11 | 3:13-bk-33174 |
