CASE NUMBER
3:2019bk23694
3:2019bk23694
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jul 15, 2019 | 1 | Petition Chapter 7 Voluntary Petition Filed by Tuhap Holdings, LLC . (pbf) Additional attachment(s) added on 7/15/2019 (pbf). (Entered: 07/15/2019) | |
|---|---|---|---|
| Jul 15, 2019 | 2 | Case Assignment. Judge Kathryn C. Ferguson added to the case. DEBTOR HAS PREVIOUS FILING: 19-14765-KCF. (pbf) (Entered: 07/15/2019) | |
| Jul 15, 2019 | 3 | Order to Show Cause Why Case Should Not be Dismissed for re: 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, Statement of Corporate Ownership, Schedules A/B,D,E/F,G & H. 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 7/15/2019. Hearing scheduled for 8/6/2019 at 02:00 PM at KCF - Courtroom 2, Trenton. (pbf) (Entered: 07/15/2019) | |
| Jul 15, 2019 | Remark: Principal Place of Business: 168 Tennent Road, Morganville, NJ 07751. (pbf) (Entered: 07/15/2019) | ||
| Jul 16, 2019 | 4 | Meeting of Creditors and Notice of Appointment of Trustee Dobin, Andrea with 341(a) meeting to be held on 8/12/2019 at 11:30 AM at Room 129, 1st Floor, Clarkson S. Fisher Federal Courthouse, 402 East State Street, Room 129, Trenton, NJ 08608-1507. (Scheduled Automatic Assignment, shared account) (Entered: 07/16/2019) |
This case is closed and is no longer being updated.
| Am Ex |
|---|
| Amboy Bank |
| Amboy Bank |
| American Express |
| AmexDSNB |
| Ban1c of Lake Mills |
| CapFlow Funding Group Manager, LLC |
| CapFlow Funding Group Managers LLC |
| CapFlow Funding Group Managers, LLC |
| CapFlow Funding Group Managers, LLC |
| CFG Merchant Solutions, LLC |
| CFG Merchant Solutions, LLC |
| Chase Bank |
| Chase Card |
| Chase Card |
Tuhap Holdings, LLC
6 Tunica Ct.
Old Bridge, NJ 08857
MONMOUTH-NJ
Tax ID / EIN: xx-xxx8137
Tuhap Holdings, LLC
PRO SE
Andrea Dobin
McManimon, Scotland & Baumann, LLC
427 Riverview Plaza
Trenton, NJ 08611
(609) 695-6070
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 |
| Mar 8, 2019 | Tuhap Holdings, LLC | 11 | 3:2019bk14765 |
| 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 |
