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WJB Capital Group, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:12-bk-11831
TYPE / CHAPTER
Involuntary / 7

Filed

5-1-12

Updated

10-5-19

Last Checked

3-17-20

Assets

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Liabilities

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Docket

Last Updated
Nov 27, 2015
Last Entry Filed
Nov 12, 2015

Docket Entries by Quarter

There are 117 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 1, 2012 1 Petition Involuntary Petition (Chapter 7) Against: WJB Capital Group, Inc.. Filed by Petitioning Creditor(s): ConvergEx Execution Solutions LLC (attorney Dan J. Schulman), LiquidPoint, LLC (attorney Dan J. Schulman), Eze Castle Transaction Services LLC (attorney Dan J. Schulman), Westminster Research Associates LLC (attorney Dan J. Schulman), Flextrade, LLC (attorney Minh Ngoc T Nguyen), Flextrade Technologies, LLC (attorney Minh Ngoc T Nguyen). (Schulman, Dan) (Entered: 05/01/2012)
May 1, 2012 Receipt of Involuntary Petition (Chapter 7)(12-11831) [misc,826] ( 306.00) Filing Fee. Receipt number 8523284. Fee amount 306.00. (U.S. Treasury) (Entered: 05/01/2012)
May 2, 2012 2 Summons against (WJB Capital Group, Inc.) in an involuntary case. filed by Clerk's Office of the United States Bankruptcy Court. (Campbell, Tiffany) (Entered: 05/02/2012)
May 3, 2012 3 Adversary case 12-01575. Complaint against WJB Capital Group, Inc. . Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Rene S. Roupinian, Jack A. Raisner on behalf of JULIE SISKOVIC. (Roupinian, Rene) (Entered: 05/03/2012)
May 8, 2012 4 Summons as Served filed by Dan J. Schulman on behalf of ConvergEx Execution Solutions LLC, Eze Castle Transaction Services LLC, LiquidPoint, LLC, Westminster Research Associates LLC. (Schulman, Dan) (Entered: 05/08/2012)
May 23, 2012 5 Corporate Ownership Statement . filed by Dan J. Schulman on behalf of ConvergEx Execution Solutions LLC, Eze Castle Transaction Services LLC, LiquidPoint, LLC, Westminster Research Associates LLC. (Schulman, Dan) (Entered: 05/23/2012)
May 24, 2012 6 Notice of Appearance and Demand For Service of Papers for In Re: WJB CAPITAL GROUP, INC. filed by Jeffrey C. Chancas on behalf of 909 Third Company, L.P., c/o Borah, Goldstein, et al.. (Chancas, Jeffrey) (Entered: 05/24/2012)
May 24, 2012 7 Affidavit of Service via U.S. Mail First Class Postal Service (related document(s)6) filed by Jeffrey C. Chancas on behalf of 909 Third Company, L.P., c/o Borah, Goldstein, et al.. (Chancas, Jeffrey) (Entered: 05/24/2012)
May 29, 2012 8 Answer to Involuntary Petition (related document(s)1) filed by Sherri D. Lydell on behalf of WJB Capital Group, Inc.. (Lydell, Sherri) (Entered: 05/29/2012)
May 29, 2012 9 Corporate Ownership Statement of Creditor Flextrade Technologies LLC. Corporate parents added to case: Flextrade Systems, Inc.. filed by Minh Ngoc T Nguyen on behalf of Flextrade Technologies, LLC. (Nguyen, Minh) (Entered: 05/29/2012)
Show 10 more entries
Jun 15, 2012 19 Motion to Strike Defenses of Debtor WJB Capital filed by Dan J. Schulman on behalf of ConvergEx Execution Solutions LLC, Eze Castle Transaction Services LLC, LiquidPoint, LLC, Westminster Research Associates LLC. with hearing to be held on 7/17/2012 at 02:00 PM at Courtroom 610 (SCC) Responses due by 7/10/2012, (Attachments: # 1 Aff. of Dan J. Schulman in Support of Motion to Strike# 2 Exhibit Ex. A to Schulman Aff in Support of Motion to Strike# 3 Exhibit Ex. B to Schulman Aff in Support of Motion to Strike# 4 Exhibit Ex. C to Schulman Aff in Support of Motion to Strike# 5 Exhibit Ex. D to Schulman Aff in Support of Motion to Strike# 6 Exhibit Ex. E to Schulman Aff in Support of Motion to Strike# 7 Exhibit Ex. F to Schulman Aff in Support of Motion to Strike# 8 Exhibit Ex. G to Schulman Aff in Support of Motion to Strike# 9 Exhibit Ex. H to Schulman Aff in Support of Motion to Strike# 10 Exhibit Ex. I to Schulman Aff in Support of Motion to Strike# 11 Memo of Law in Support of Motion to Strike# 12 Cert of Service, Motion to Strike) (Schulman, Dan) (Entered: 06/15/2012)
Jun 19, 2012 20 Supplemental Objection to Motion by M&T Bank to Motion by 909 Third Company, L.P. for Relief from the Automatic Stay, Payment of Use and Occupancy, and Payment of PrePetition Rent (related document(s)13) filed by Richard J. McCord on behalf of Manufacturers and Traders Company. with hearing to be held on 6/20/2012 at 10:00 AM at Courtroom 610 (SCC) (Attachments: # 1 Exhibit A) (McCord, Richard) (Entered: 06/19/2012)
Jun 19, 2012 21 Affidavit of Service of the Supplemental Objection by M&T Bank to Motion by 909 Third Company, L.P. for Relief from the Automatic Stay, Payment of Use and Occupancy, and Payment of PrePetition Rent (related document(s)20) filed by Richard J. McCord on behalf of Manufacturers and Traders Company. (McCord, Richard) (Entered: 06/19/2012)
Jun 20, 2012 22 Affidavit in Support of Limited Opposition (Joinder) to Motion to Lift Stay (related document(s)18) filed by Minh Ngoc T Nguyen on behalf of Flextrade Technologies, LLC, Flextrade, LLC. (Attachments: # 1 Exhibit Declaration of James Werner)(Nguyen, Minh) (Entered: 06/20/2012)
Jun 20, 2012 23 Notice of Hearing filed by Dan J. Schulman on behalf of ConvergEx Execution Solutions LLC, Eze Castle Transaction Services LLC, LiquidPoint, LLC, Westminster Research Associates LLC. with hearing to be held on 6/27/2012 at 03:00 PM at Courtroom 610 (SCC) (Attachments: # 1 Cert of Service# 2 Addendum to Cert of Service)(Schulman, Dan) (Entered: 06/20/2012)
Jun 26, 2012 24 Statement by Manufacturers and Traders Trust Company in Support of Entry of an Order for Relief filed by Richard J. McCord on behalf of Manufacturers and Traders Company. (Attachments: # 1 Affidavit of Service) (McCord, Richard) (Entered: 06/26/2012)
Jun 26, 2012 25 Affirmation in Opposition to Motion to Strike Affirmative Defenses filed by Sherri D. Lydell on behalf of WJB Capital Group, Inc.. with hearing to be held on 6/27/2012 at 03:00 PM at Courtroom 610 (SCC) (Attachments: # 1 Exhibit "A") (Lydell, Sherri) (Entered: 06/26/2012)
Jun 27, 2012 26 Affidavit of Service (related document(s)25) filed by Teresa Sadutto-Carley on behalf of WJB Capital Group, Inc.. (Sadutto-Carley, Teresa) (Entered: 06/27/2012)
Jun 29, 2012 27 Letter Enclosing (Proposed) Order for Relief, by Consent of All Parties of Record, filed by Dan J. Schulman on behalf of ConvergEx Execution Solutions LLC, Eze Castle Transaction Services LLC, LiquidPoint, LLC, Westminster Research Associates LLC. (Attachments: # 1 (Proposed) Order for Relief)(Schulman, Dan) (Entered: 06/29/2012)
Jul 2, 2012 28 Order for Relief (Related Doc # 19) signed on 7/2/2012. (Chien, Jason) (Entered: 07/02/2012)
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Court
New York Southern Bankruptcy Court
Case number
1:12-bk-11831
Assets
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Liabilities
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Judge
Shelley C. Chapman
Chapter
7
Filed
May 1, 2012
Type
involuntary
Terminated
Oct 3, 2019
Updated
Oct 5, 2019
Last checked
Mar 17, 2020
    This case has no creditors listed.

    Parties

    Debtor

    WJB Capital Group, Inc.
    909 Third Avenue
    9th Floor
    New York, NY 10022
    NEW YORK-NY
    aka W.J. Bonfanti, Inc.

    Represented By

    Sherri D. Lydell
    Platzer, Swergold, Levine
    Goldberg, Katz & Jaslow, LLP
    475 Park Avenue South
    18th Floor
    New York, NY 10016
    (212) 593-3000
    Fax : (212) 593-0353
    Email: slydell@platzerlaw.com
    Teresa Sadutto-Carley
    Platzer, Swergold, Levine,
    Goldberg, Katz & Jaslow, LLP
    475 Park Avenue South
    18th Floor
    New York, NY 10016
    (212) 593-3000
    Fax : (212) 593-0353
    Email: tsadutto@platzerlaw.com

    Petitioning Creditor

    ConvergEx Execution Solutions LLC
    1633 Broadway
    New York, NY 10019
    212-468-7500

    Represented By

    Dan J. Schulman
    Schulman Blackwell LLP
    11 Broadway
    Suite 615
    New York, NY 10004
    (646)688-5214
    Fax : (646)304-1117
    Email: dschulman@schulmanblackwell.com

    Petitioning Creditor

    LiquidPoint, LLC
    311 S. Wacker Dr.
    Suite 4700
    Chicago, IL 60606
    312-780-0050

    Represented By

    Dan J. Schulman
    (See above for address)

    Petitioning Creditor

    Eze Castle Transaction Services LLC
    12 Farnsworth St
    6th Floor
    Boston, MA 02210
    617-316-1100

    Represented By

    Dan J. Schulman
    (See above for address)

    Petitioning Creditor

    Westminster Research Associates LLC
    1633 Broadway
    New York, NY 10019
    212-448-6050

    Represented By

    Dan J. Schulman
    (See above for address)

    Petitioning Creditor

    Flextrade, LLC
    111 Great Neck Rd
    Suite 314
    Great Neck, NY 11021
    516-627-8993

    Represented By

    Michael Zachary Bluestone
    Bluestone Law, Ltd.
    4405 East West Hwy
    Ste 402
    Bethesda, MD 20814
    301-656-0230
    Fax : 301-654-1143
    Email: mzb@bluestonelaw.com
    Minh Ngoc Thi Nguyen
    1255 William St.
    Baltimore, MD 21230
    443-413-8203
    Email: mntn14@hotmail.com

    Petitioning Creditor

    Flextrade Technologies, LLC
    111 Great Neck Road
    Suite 314
    Great Neck, NY 11021
    516-627-8993

    Represented By

    Michael Zachary Bluestone
    (See above for address)
    Minh Ngoc Thi Nguyen
    (See above for address)

    Us Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

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