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This case is closed and is no longer being updated.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
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Chapter | Case # |
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