AB 16 Elm Street Trust
7
01/22/2018
05/14/2018
No
| RELATED |
Assigned to: Robert E. Grossman Chapter 7 Voluntary No asset |
|
Debtor AB 16 Elm Street Trust
16 Elm Street Sayville, NY 11782 SUFFOLK-NY Tax ID / EIN: 82-6849408 |
represented by |
AB 16 Elm Street Trust
PRO SE |
Trustee Marc A Pergament
Weinberg Gross & Pergament 400 Garden City Plaza Suite 403 Garden City, NY 11530 (516) 877-2424 Email: mpergament@wgplaw.com |
| |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/22/2018 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 253565. (RM) (admin) (Entered: 01/22/2018) | |
| 01/22/2018 | 5 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (rom) (Entered: 01/22/2018) |
| 01/22/2018 | 4 | Deficient Filing Chapter 7: Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/5/2018. Schedule A/B due 2/5/2018. Schedule D due 2/5/2018. Schedule E/F due 2/5/2018. Schedule G due 2/5/2018. Schedule H due 2/5/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/5/2018. Statement of Financial Affairs Non-Ind Form 207 due 2/5/2018. Incomplete Filings due by 2/5/2018. (rom) (Entered: 01/22/2018) |
| 01/22/2018 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Kinch, Jahmani Kouyate (rom) (Entered: 01/22/2018) |
| 01/22/2018 | Judge Assigned Due to Related Case, Judge Reassigned. (rom) (Entered: 01/22/2018) | |
| 01/22/2018 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Marc A Pergament, , 341(a) Meeting to be held on 02/26/2018 at 10:00 AM at Room 563, 560 Federal Plaza, CI, NY . (Entered: 01/22/2018) | |
| 01/22/2018 | Related Cases Anthony Bustamante 17-75609-reg, Dismissed: 10/30/2017;Anthony Bustamante 17-71458 reg, Dimissed: 05/01/2017; Anthony Bustamante 16-73341 reg, Dismissed: 09/12/2016; Anthony Bustamante 15-71121 reg, Dismissed: 05/05/2015; Anthony Bustamante 14-74144 reg, Dismissed: 10/27/2014 (rom) (Entered: 01/22/2018) | |
| 01/22/2018 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by AB 16 Elm Street Trust (rom) (Entered: 01/22/2018) |