The Taureau Group, Inc.
7
Alan S. Trust
02/21/2025
04/07/2025
No
v
| Repeat, RELATED |
Assigned to: Judge Alan S. Trust Chapter 7 Voluntary No asset |
|
Debtor The Taureau Group, Inc.
P.O Box 359 Garden City, NY 11530 NASSAU-NY Tax ID / EIN: 81-3123164 |
represented by |
The Taureau Group, Inc.
PRO SE |
Trustee Kenneth P Silverman
RIMON P. C. Kenneth Silverman, Chapter 7 Trustee 100 Jericho Quadrangle, #300 Jericho, NY 11753 516-479-6310 |
| |
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 |
|---|---|---|
| 04/07/2025 | 8 | Motion to Dismiss Case /Trustee's Motion for Dismissal of Chapter 7 Case under 11 U.S.C. Section 707(a). Objections to be filed on 4/29/2025. Filed by Kenneth P Silverman on behalf of Kenneth P Silverman. Hearing scheduled for 5/6/2025 at 10:00 AM at Courtroom 960 (Judge Trust), CI, NY. (Attachments: # 1 Affirmation in Support # 2 Proposed Order # 3 Affidavit of Service) (Silverman, Kenneth) (Entered: 04/07/2025) |
| 04/02/2025 | Trustee's Notice of Continued Meeting of Creditors 341(a) Meeting Adjourned to 5/5/2025 at 02:00 PM at Zoom.us/join - Silverman: Meeting ID 765 120 6494, Passcode 3289807015, Phone 1 (516) 898-7882. (Silverman, Kenneth) (Entered: 04/02/2025) | |
| 02/23/2025 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/23/2025. (Admin.) (Entered: 02/24/2025) |
| 02/23/2025 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 02/23/2025. (Admin.) (Entered: 02/24/2025) |
| 02/21/2025 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80273370. (RM) (admin) (Entered: 02/21/2025) | |
| 02/21/2025 | 5 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (alh) (Entered: 02/21/2025) |
| 02/21/2025 | 4 | List of Creditors Filed by The Taureau Group, Inc. (alh) (Entered: 02/21/2025) |
| 02/21/2025 | 3 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/21/2025. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 2/21/2025. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/21/2025. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 3/7/2025. Schedule A/B due 3/7/2025. Schedule D due 3/7/2025. Schedule E/F due 3/7/2025. Schedule G due 3/7/2025. Schedule H due 3/7/2025. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 3/7/2025. Statement of Financial Affairs Non-Ind Form 207 due 3/7/2025. Incomplete Filings due by 3/7/2025. (alh) (Entered: 02/21/2025) |
| 02/21/2025 | The above case is related to Case Number(s) 10-79247-dte, J. Ronald Nazaire (alh) (Entered: 02/21/2025) | |
| 02/21/2025 | Prior Filing Case Number(s): 24-74436-ast - Pending Case. (alh) (Entered: 02/21/2025) |