CASE NUMBER
7:2019bk22692
7:2019bk22692
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Mar 28, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 04/11/2019. Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 04/11/2019. Schedule A/B due 04/11/2019. Schedule C due 04/11/2019. Schedule D due 04/11/2019. Schedule E/F due 04/11/2019. Schedule G due 04/11/2019. Schedule H due 04/11/2019. Schedule I due 04/11/2019. Schedule J due 04/11/2019. Schedule J-2 due 04/11/2019. Summary of Assets and Liabilities due 04/11/2019. Statement of Financial Affairs due 04/11/2019. Statement of Operations Due: 04/11/2019. 20 Largest Unsecured Creditors due 04/11/2019. Balance Sheet Due Date:04/11/2019. Employee Income Record Due: 04/11/2019. Cash Flow Statement Due:04/11/2019. Declaration of Schedules due 04/11/2019. Pro Se Debtor Signature On Petition due 04/11/2019. Authorized Representative of Debtor Signature on Petition Form 201 due 04/11/2019. Debtor 342B Signature On Petition due 04/11/2019. Bankruptcy Petition Preparer Notice, Declaration and Signature Form 119 due 04/11/2019. List of All Creditors Required on Case Docket in PDF Format due 04/11/2019. List of Equity Security Holders due 04/11/2019. Federal Income Tax Return Date: 04/11/2019 Record of Interest in Education Individual Retirement Account Due: 04/11/2019. Corporate Resolution due 04/11/2019. Local Rule 1007-2 Affidavit due by: 04/11/2019. Corporate Ownership Statement due by: 04/11/2019. Incomplete Filings due by 04/11/2019, Small Business Chapter 11 Plan due by 1/22/2020, Filed by Jeffery Barclay Potts of Jeff Potts Law Office on behalf of ZSA Petrolium, Inc. (Potts, Jeffery) (Entered: 03/28/2019) | |
|---|---|---|---|
| Mar 28, 2019 | Receipt of Voluntary Petition (Chapter 11)( 19-22692) [misc,824] (1717.00) Filing Fee. Receipt number A13113865. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 03/28/2019) | ||
| Mar 28, 2019 | 2 | Application for Pro Hac Vice Admission filed by Jeffery Barclay Potts on behalf of ZSA Petroleum, Inc.. (Potts, Jeffery) (Entered: 03/28/2019) | |
| Mar 28, 2019 | Receipt of Application for Pro Hac Vice Admission( 19-22692-rdd) [motion,122] ( 200.00) Filing Fee. Receipt number A13115577. Fee amount 200.00. (Re: Doc # 2) (U.S. Treasury) (Entered: 03/28/2019) |
This case is closed and is no longer being updated.
| Empire Wine & Liquor |
|---|
| Internal Revenue Service |
| Leo V. Gagion |
| New York State Depart. of Tax & Finance |
| New York State Department of Taxation & Finance |
| Rockland Home |
ZSA Petroleum, Inc.
903 W McIntosh Ave
Checotah, OK 74426-4411
ROCKLAND-NY
Tax ID / EIN: xx-xxx4480
Jeffery Barclay Potts
Jeff Potts Law Office
1300 North Main Street
Muskogee, OK 74401
918-949-8901
Fax : 918-681-3939
Email: jeffpottslawoffice@att.net
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| Jun 28, 2021 | AR Textiles Ltd | 11 | 5:2021bk01441 |
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| Jul 23, 2018 | Three Rivers Pizzeria | 11 | 7:2018bk80810 |
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| Jun 22, 2016 | TLD Ventures, LLC | 11 | 7:16-bk-80621 |
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| Nov 12, 2015 | Medic-Aire, Inc. | 7 | 7:15-bk-81223 |
| Apr 15, 2014 | Fort Gibson Investments | 11 | 7:14-bk-80384 |
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| Apr 16, 2013 | EFC Mortgage, LLC. | 7 | 7:13-bk-80431 |
| Oct 10, 2011 |
CAH Acquisition Company #16, LLC
|
11 | 4:11-bk-44750 |
