CASE NUMBER
8:2020bk70359
8:2020bk70359
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jan 16, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Walsh Estate LLC (one) (Entered: 01/16/2020) | |
|---|---|---|---|
| Jan 16, 2020 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Marc A Pergament, , 341(a) Meeting to be held on 02/19/2020 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 01/16/2020) | ||
| Jan 16, 2020 | 2 | Notice of Deficiency Concerning Requirement of Photo Identification for the Authorized Representative. Authorized Representative Acceptable Photo Identification due by 1/30/2020. (one) (Entered: 01/16/2020) | |
| Jan 16, 2020 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Sungu, Sinan Oliver (one) (Entered: 01/16/2020) | |
| Jan 16, 2020 | 4 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/16/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/16/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/16/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/30/2020. Schedule A/B due 1/30/2020. Schedule D due 1/30/2020. Schedule E/F due 1/30/2020. Schedule G due 1/30/2020. Schedule H due 1/30/2020. Statement of Financial Affairs Non-Ind Form 207 due 1/30/2020. Incomplete Filings due by 1/30/2020. (one) (Entered: 01/16/2020) | |
| Jan 16, 2020 | 5 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 01/16/2020) | |
| Jan 16, 2020 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 263258. (OE) (admin) (Entered: 01/16/2020) |
This case is closed and is no longer being updated.
| Select Portfolio Servicing |
|---|
Walsh Estate LLC
398 Sunset Lane
Smithtown, NY 11787
SUFFOLK-NY
Tax ID / EIN: xx-xxx2472
Walsh Estate LLC
PRO SE
Marc A Pergament
Weinberg Gross & Pergament
400 Garden City Plaza
Suite 403
Garden City, NY 11530
(516) 877-2424
Email: mpergament@wgplaw.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 26, 2023 | Lobo Landscaping Inc | 7 | 8:2023bk74801 |
| Nov 8, 2023 | 136 Madison Holding Corp | 7 | 8:2023bk74168 |
| Sep 22, 2023 | Gotham WJMS LLC | 7 | 8:2023bk73525 |
| Sep 13, 2023 | Lobo Landscaping Inc. | 7 | 8:2023bk73388 |
| May 31, 2023 | 5 Carman Court LLC | 11 | 8:2023bk71955 |
| Jul 21, 2022 | Temp-Art Mechanical, Inc | 7 | 8:2022bk71828 |
| Dec 10, 2019 | 49 Orleans Green LLC | 7 | 8:2019bk78410 |
| Jul 26, 2019 | 398 Sunset LLC | 7 | 8:2019bk75282 |
| May 31, 2018 | PUNTAS ASSOCIATES, LLC | 7 | 3:2018bk03123 |
| Jul 8, 2016 | Rapid Results Systems | 11 | 8:16-bk-73057 |
| Sep 29, 2015 | 26 Carter Road Holding Corp | 7 | 8:15-bk-74148 |
| Dec 19, 2014 | The Social Security Express Ltd. | 11 | 7:14-bk-23752 |
| Dec 19, 2014 | Binder & Binder - The Ntional Social Security Disa | 11 | 7:14-bk-23745 |
| Dec 18, 2014 | Binder & Binder - The National Social Security Dis | 11 | 7:14-bk-23735 |
| Dec 18, 2014 | SSDI Holdings, Inc. | 11 | 7:14-bk-23730 |
