Big Trade Incorporated
7
Louis A. Scarcella
07/05/2023
09/27/2023
No
v
Repeat, PRVDISM, TRANSFER |
Assigned to: Judge Louis A. Scarcella Chapter 7 Voluntary No asset |
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Debtor Big Trade Incorporated
9716 Farragut Road Brooklyn, NY 11236 KINGS-NY Tax ID / EIN: 45-4400297 |
represented by |
Big Trade Incorporated
PRO SE |
Trustee Richard J. McCord
Certilman Balin Adler & Hyman 90 Merrick Avenue East Meadow, NY 11554 (516) 296-7801 TERMINATED: 07/05/2023 |
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Trustee Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 |
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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 |
---|---|---|
07/05/2023 | 6 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (jjf) (Entered: 07/05/2023) |
07/05/2023 | 5 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 7/5/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 7/5/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 7/5/2023. Incomplete Filings due by 7/19/2023. (jjf) (Entered: 07/05/2023) |
07/05/2023 | 4 | Amended List of Creditors Filed by Big Trade Incorporated (jjf) (Entered: 07/05/2023) |
07/05/2023 | Receipt Number 10331747; Fee Amount $ 25.00 (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Big Trade Incorporated) (jjf) (Entered: 07/05/2023) | |
07/05/2023 | Receipt Number 10331746; Fee Amount $ 313.00 (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Big Trade Incorporated) (jjf) (Entered: 07/05/2023) | |
07/05/2023 | Due to case being filed in the incorrect office, Trustee Reassigned. 341(a) meeting to be held on 08/08/2023 at 09:00 AM at Room 563, 560 Federal Plaza, CI, NY. (jjf) (Entered: 07/05/2023) | |
07/05/2023 | Judge Elizabeth S. Stong removed from the case due to Intradistrict Transfer - case was originally filed in the incorrect office, Judge Reassigned. Judge Louis A. Scarcella added to the case. (jjf) (Entered: 07/05/2023) | |
07/05/2023 | Pursuant to standing order dated 3/21/2002, case number 23-42355 is hereby transferred to the appropriate office under case number 23-72387 . (jjf) (Entered: 07/05/2023) | |
07/05/2023 | Prior Filing Case Number(s): 18-74651-las dismissed on 8/14/2018; 18-77082-las dismissed on 1/30/2019; 19-77460-las dismissed on 3/5/2020; 8-22-73142-las Dismissed 02/28/2023 (jjf) (Entered: 07/05/2023) | |
07/05/2023 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Moore, Nicole D (jjf) (Entered: 07/05/2023) |