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V & D Wholesale, Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2020bk43355
TYPE / CHAPTER
Voluntary / 7

Filed

9-18-20

Updated

9-14-23

Last Checked

10-14-20

Assets

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Liabilities

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Docket

Last Updated
Sep 21, 2020
Last Entry Filed
Sep 18, 2020

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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2020bk43355
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
7
Filed
Sep 18, 2020
Type
voluntary
Terminated
Feb 17, 2021
Updated
Sep 14, 2023
Last checked
Oct 14, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Berlingieri Law, PLLC
    Irvin Iglesia Ortega

    Parties

    Debtor

    V & D Wholesale, Inc.
    5305 4th Avenue
    Brooklyn, NY 11220
    KINGS-NY
    Tax ID / EIN: xx-xxx4895

    Represented By

    Carmen A Pacheco
    Pacheco & Lugo PLLC
    340 Atlantic Avenue
    Brooklyn, NY 11201
    718-855-3000
    Fax : 718-855-6565
    Email: cpacheco@pachecolugo.com

    Trustee

    Richard J. McCord
    Certilman Balin Adler & Hyman
    90 Merrick Avenue
    East Meadow, NY 11554
    (516) 296-7801
    Email: rmccord@cbah.com

    U.S. Trustee

    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

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