Case number: 8:20-bk-70359 - Walsh Estate LLC - New York Eastern Bankruptcy Court

Case Information
  • Case title

    Walsh Estate LLC

  • Court

    New York Eastern (nyebke)

  • Chapter

    7

  • Judge

    Robert E. Grossman

  • Filed

    01/16/2020

  • Last Filing

    05/12/2020

  • Asset

    No

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Eastern District of New York (Central Islip)
Bankruptcy Petition #: 8-20-70359-reg

Assigned to: Robert E. Grossman
Chapter 7
Voluntary
No asset
Date filed:  01/16/2020
341 meeting:  02/19/2020

Debtor

Walsh Estate LLC

398 Sunset Lane
Smithtown, NY 11787
SUFFOLK-NY
Tax ID / EIN: 84-4312472
represented by
Walsh Estate LLC

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
 
 

Latest Dockets

Date Filed#Docket Text
01/16/2020Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 263258. (OE) (admin) (Entered: 01/16/2020)
01/16/20205Request for Notice - Meeting of Creditors Chapter 7 No Asset (one) (Entered: 01/16/2020)
01/16/20204Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/16/2020. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/16/2020. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/16/2020. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/30/2020. Schedule A/B due 1/30/2020. Schedule D due 1/30/2020. Schedule E/F due 1/30/2020. Schedule G due 1/30/2020. Schedule H due 1/30/2020. Statement of Financial Affairs Non-Ind Form 207 due 1/30/2020. Incomplete Filings due by 1/30/2020. (one) (Entered: 01/16/2020)
01/16/20203Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Sungu, Sinan Oliver (one) (Entered: 01/16/2020)
01/16/20202Notice of Deficiency Concerning Requirement of Photo Identification for the Authorized Representative. Authorized Representative Acceptable Photo Identification due by 1/30/2020. (one) (Entered: 01/16/2020)
01/16/2020Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Marc A Pergament, , 341(a) Meeting to be held on 02/19/2020 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 01/16/2020)
01/16/20201Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335 Filed by Walsh Estate LLC (one) (Entered: 01/16/2020)