Case number: 1:13-bk-46227 - US Panama Express Direct Incorporated, a Corporati - New York Eastern Bankruptcy Court

Case Information

Case title
US Panama Express Direct Incorporated, a Corporati
Court
New York Eastern (nyebke)
Chapter
11
Filed
10/17/2013
Last Filing
07/09/2014
Asset
Yes

Docket Header

SmBus, SmBusPlnDue, SmBusDsclsDue, RELATED

U.S. Bankruptcy Court
Eastern District of New York (Brooklyn)
Bankruptcy Petition #: 1-13-46227-cec

Assigned to: Carla E. Craig
Chapter 11
Voluntary
Asset

Date filed:

10/17/2013

Debtor US Panama Express Direct Incorporated, a Corporation 1516 Fulton Street Brooklyn, NY 11216 KINGS-NY Tax ID / EIN: 56-2507025	represented by	Vivian M Williams Vivian M Williams & Associates P.C. 535 5th Ave 4th Floor New York, NY 10017 212-561-5312 Email: vwilliams@vmwassociates.com
U.S. Trustee 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

Latest Dockets

Date Filed	#	Docket Text
10/18/2013		Judge Elizabeth S. Stong removed from the case due to Related Case, Judge Reassigned. Judge Carla Craig added to the case. (cjm) (Entered: 10/18/2013)
10/18/2013		Related Cases: 13-40543-cec Alfonso Greaves dismissed 3/18/13, 13-44326-cec Alfonso Greaves dismissed 9/3/13. (cjm) (Entered: 10/18/2013)
10/17/2013	2	Deficient Filing Chapter 11 : Small Business Balance Sheet due by 10/24/2013. Small Business Cash Flow Statement due by 10/24/2013. Small Business Statement of Operations due by 10/24/2013. Small Business Tax Return due by 10/24/2013. Mailing Matrix / List of Creditors due by 10/17/2013. List of 20 Largest Unsecured Creditors due 10/17/2013. Statement Pursuant to LR1073-2b due by 10/31/2013. Disclosure of Compensation Pursuant to FBR 2016(b) due 10/31/2013. Debtor Affidavit-Local Rule 1007-4 schedule due 10/31/2013. Corporate Resolution Pursuant to LBR 1074-1(a) due by 10/31/2013. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 10/31/2013. Summary of Schedules due 10/31/2013. Schedule A due 10/31/2013. Schedule B due 10/31/2013. Schedule D due 10/31/2013. Schedule E due 10/31/2013. Schedule F due 10/31/2013. Schedule G due 10/31/2013. Schedule H due 10/31/2013. Declaration on Behalf of a Corporation or Partnership schedule due 10/31/2013. List of Equity Security Holders due 10/31/2013. Statement of Financial Affairs due 10/31/2013. Incomplete Filings due by 10/31/2013. (cjm) (Entered: 10/18/2013)
10/17/2013	1	Chapter 11 Voluntary Petition Fee Amount $1213 Filed by Vivian M Williams on behalf of US Panama Express Direct Incorporated Chapter 11 Plan - Small Business - due by 04/15/2014. Chapter 11 Small Business Disclosure Statement due by 04/15/2014. (Williams, Vivian) (Entered: 10/17/2013)