CASE NUMBER
1:2020bk43355
1:2020bk43355
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Sep 18, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Carmen A Pacheco on behalf of V & D Wholesale, Inc. (Pacheco, Carmen) (Entered: 09/18/2020) | |
|---|---|---|---|
| Sep 18, 2020 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Richard J. McCord, , 341(a) Meeting to be held on 10/23/2020 at 10:00 AM at 271-C Cadman Plaza East, Room 4515, Brooklyn, NY . (Entered: 09/18/2020) | ||
| Sep 18, 2020 | Receipt of Voluntary Petition (Chapter 7)(1-20-43355) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 19557236. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/18/2020) | ||
| Sep 18, 2020 | 2 | Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) Filed by Carmen A Pacheco on behalf of V & D Wholesale, Inc. (Pacheco, Carmen) (Entered: 09/18/2020) | |
| Sep 18, 2020 | 3 | Summary of Assets and Liabilities for Non-Individuals (Form 206Sum) for Non-Individuals V & D Wholesale, Inc. Filed by Carmen A Pacheco on behalf of V & D Wholesale, Inc. (Pacheco, Carmen) (Entered: 09/18/2020) | |
| Sep 18, 2020 | 4 | Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule A/B, Schedule E/F, Schedule G, Schedule H, : Statement of Financial Affairs Filed by Carmen A Pacheco on behalf of V & D Wholesale, Inc. (Pacheco, Carmen) (Entered: 09/18/2020) | |
| Sep 18, 2020 | 5 | Verification of List of Creditors Filed by Carmen A Pacheco on behalf of V & D Wholesale, Inc. (Pacheco, Carmen) (Entered: 09/18/2020) |
This case is closed and is no longer being updated.
| Berlingieri Law, PLLC |
|---|
| Irvin Iglesia Ortega |
V & D Wholesale, Inc.
5305 4th Avenue
Brooklyn, NY 11220
KINGS-NY
Tax ID / EIN: xx-xxx4895
Carmen A Pacheco
Pacheco & Lugo PLLC
340 Atlantic Avenue
Brooklyn, NY 11201
718-855-3000
Fax : 718-855-6565
Email: cpacheco@pachecolugo.com
Richard J. McCord
Certilman Balin Adler & Hyman
90 Merrick Avenue
East Meadow, NY 11554
(516) 296-7801
Email: rmccord@cbah.com
Office of the United States Trustee
Eastern District of NY (Brooklyn Office)
U.S. Federal Office Building
201 Varick Street, Suite 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 24 | MK Shore LLC | 11 | 1:2024bk44434 |
| Mar 22 | 5120 Realty Corp. | 11 | 1:2024bk41259 |
| Apr 12, 2023 | MK Shore LLC | 11V | 1:2023bk41270 |
| Sep 17, 2019 | Arjo Food Corp. | 11 | 1:2019bk45574 |
| Jul 11, 2019 | 4811 Associates LLC | 11 | 1:2019bk44263 |
| Jul 11, 2019 | 5507 Associates LLC | 11 | 1:2019bk44265 |
| Jul 11, 2019 | 5505 Associates LLC | 11 | 1:2019bk44264 |
| Dec 7, 2017 | Sunset Plumbing Supply, Inc | 11 | 1:17-bk-46589 |
| Jul 19, 2017 | BNF Realty Brooklyn, LLC | 11 | 1:17-bk-43689 |
| Jun 1, 2017 | MK Shore LLC | 11 | 1:17-bk-42840 |
| May 19, 2017 | Lucky Seven Deli, Inc | 7 | 1:17-bk-42533 |
| Aug 7, 2014 | Seedan Real Estate Holding LLC | 11 | 1:14-bk-44069 |
| Jul 18, 2013 | Top Choice Estates LLC | 11 | 1:13-bk-44371 |
| May 7, 2013 | Mercury Delivery Service, Inc. | 11 | 1:13-bk-42796 |
| Sep 27, 2012 | Tahmaz Realty Corp. | 11 | 1:12-bk-46947 |
