Docket Entries by Quarter
Mar 21, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Thomas A Farinella on behalf of Zus Trading, Inc. Chapter 11 Plan - Small Business - due by 09/17/2019. Chapter 11 Small Business Disclosure Statement due by 09/17/2019. (Farinella, Thomas) (Entered: 03/21/2019) | |
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Mar 21, 2019 | Receipt of Voluntary Petition (Chapter 11)(1-19-41664) [misc,volp11a] (1717.00) Filing Fee. Receipt number 17764748. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/21/2019) |
This case is closed and is no longer being updated.
Attorney for Taxi Medallion Trust III |
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Jaspan Schlesinger LLP |
New York State Department of Taxation |
New York State Department of Taxation & Finance |
NYC Department of Finance |
Taxi Medallion Loan Trust III |
Taxi Medallion Loan Trust III |
The Friendly Group, Ltd. |
Transworld Systems Inc. |
Zus Trading, Inc.
89-11 168th Place
1st Floor
Jamaica, NY 11432
QUEENS-NY
Tax ID / EIN: xx-xxx6782
Thomas A Farinella
Law Offices of Thomas A. Farinella, PC
260 Madison Avenue
8th Floor
New York, NY 10016
9173198579
Fax : (646) 349-3209
Email: tf@lawtaf.com
Office of the United States Trustee
Eastern District of NY (Brooklyn Office)
U.S. Federal Office Building
201 Varick Street, Suite 1006
New York, NY 10014
(212) 510-0500
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 24 | EXCELLENT DEVELOPMENT I LLC | 7 | 1:2024bk44441 |
Jul 30 | United Assets Corporation Manhattan 001 | 11 | 1:2024bk43158 |
May 30 | Zunairah Properties LLC | 11 | 1:2024bk42300 |
Apr 12 | UNITED ASSETS Corporation USA | 7 | 1:2024bk41568 |
Mar 25 | GGR Corp | 7 | 1:2024bk41272 |
Oct 10, 2023 | North South US INC | 7 | 1:2023bk43670 |
Sep 7, 2023 | UNITED ASSETS CORPORATION USA | 7 | 1:2023bk43215 |
May 19, 2017 | ONE DOLLAR FRESH PIZZA INC | 7 | 1:17-bk-42531 |
Apr 20, 2016 | Three Angels Reality, LLC | 11 | 1:16-bk-41661 |
Feb 8, 2015 | A Special Place for Kids, Inc. | 11 | 1:15-bk-40500 |
May 21, 2013 | Upgrade Fashion, Inc. | 7 | 1:13-bk-43077 |
Feb 28, 2012 | GEL LLC | 11 | 1:12-bk-10800 |
Sep 16, 2011 | GRL LLC | 11 | 1:11-bk-47911 |
Sep 16, 2011 | GEL LLC | 11 | 1:11-bk-47910 |
Sep 16, 2011 | Eagle Realty, LLC | 11 | 1:11-bk-47909 |