Docket Entries by Year
Nov 16, 2011 | 1 | Petition ASSIGNED TO WRONG DIVISION - CORRECT DIVISION IS NEW HAVEN. Chapter 11 Voluntary Petition. Chapter 11 Plan Small Business, Filed by Waterbury International Holdings LTD Inc.,(Gulliver, Carl). Missing documents: Schedules, Summary of Schedules, Statement of Financial Affairs, Statement of Corporate Ownership, Attorney Disclosure. Modified on 11/16/2011 (Watson, Lisa). (Entered: 11/16/2011) | |
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Nov 16, 2011 | 2 | Document Resolution of the Shareholder and Directors Filed by Carl T. Gulliver on behalf of Waterbury International Holdings LTD Inc., Debtor, (RE: 1 Voluntary Petition (Chapter 11) filed by Debtor Waterbury International Holdings LTD Inc.) (Gulliver, Carl). (Entered: 11/16/2011) | |
Nov 16, 2011 | 3 | 20 Largest Unsecured Creditors Filed by Carl T. Gulliver on behalf of Waterbury International Holdings LTD Inc., Debtor, . (Gulliver, Carl). (Entered: 11/16/2011) | |
Nov 16, 2011 | 4 | Document List of Equity Security Holders Filed by Carl T. Gulliver on behalf of Waterbury International Holdings LTD Inc., Debtor, . (Gulliver, Carl). Modified on 11/16/2011 - INCORRECT DOCKET EVENT USED. Correct event is: Equity Security Holders. Filed incorrectly as: Document. Refiled as document no. 9 (Watson, Lisa). (Entered: 11/16/2011) | |
Nov 16, 2011 | 5 | Document Verification of Creditor Matrix Filed by Carl T. Gulliver on behalf of Waterbury International Holdings LTD Inc., Debtor, . (Gulliver, Carl). (Entered: 11/16/2011) | |
Nov 16, 2011 | 6 | Receipt of Voluntary Petition (Chapter 11)(11-23278) [misc,volp11] (1046.00) filing fee - $1046.00. Receipt number 4481130. (U.S. Treasury) (Entered: 11/16/2011) | |
Nov 16, 2011 | Albert S. Dabrowski added to case (Watson, Lisa) (Entered: 11/16/2011) | ||
Nov 16, 2011 | 8 | Order Transferring Case To New Haven Signed on 11/16/2011. (Watson, Lisa) (Entered: 11/16/2011) | |
Nov 16, 2011 | 9 | Equity Security Holders Filed by Carl T. Gulliver on behalf of Waterbury International Holdings LTD Inc. Debtor, . (Watson, Lisa) (Entered: 11/16/2011) | |
Nov 16, 2011 | 10 | Order to Pay Taxes - Federal Signed on 11/16/2011. (Watson, Lisa) (Entered: 11/16/2011) | |
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CL&P - Northeast Utilities |
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Connecticut State Marshal |
El Sharnouby Enterprises LLC |
El Sharnouby Enterprises, LLC |
Essex Ventures LTD |
Hemingway Holding Corp. |
Kenneth A. Martin |
OCWEN Loan Servicing |
Prawn Realty Corp. |
Saucier Mechanical |
Secretary of the State |
Tax Collector, Waterbury |
Waterbury International Holdings LTD Inc |
Whalley Avenue Funding LLC |
Waterbury International Holdings LTD Inc., a Delaware Corporation
P.O. Box 402
New Haven, CT 06513
NEW HAVEN-CT
Tax ID / EIN: xx-xxx5702
Carl T. Gulliver
Coan Lewendon Gulliver & Miltenberger LL
495 Orange Street
New Haven, CT 06511
(203) 624-4756
Fax : 203-865-3673
Email:Â cgulliver@coanlewendon.com
U. S. Trustee
Office of the U.S. Trustee
Giaimo Federal Building
150 Court Street, Room 302
New Haven, CT 06510
(203)773-2210
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