IPA Asset Management, LLC
11
Robert E. Grossman
06/27/2025
07/03/2025
Yes
v
| RELATED, PlnDue, DsclsDue, TRANSFER |
Assigned to: Robert E. Grossman Chapter 11 Voluntary Asset |
|
Debtor IPA Asset Management, LLC
45 Sarah Drive Farmingdale, NY 11735 SUFFOLK-NY Tax ID / EIN: 26-2107798 |
represented by |
J Ted Donovan
Goldberg Weprin Finkel Goldstein LLP Goldberg Weprin Finkel Goldstein LLC 125 Park Avenue Ste 12th Floor New York, NY 10017 212-221-5700 Fax : 212-221-6532 Email: Tdonovan@gwfglaw.com |
U.S. Trustee Office of the United States Trustee
Eastern District of NY (Brooklyn) Alexander Hamilton Custom House One Bowling Green Room 510 New York, NY 10004-1408 (212) 206-2580 |
| |
US Trustee Trial Attorney William J. Birmingham
Office of The United States Trustee - Region 2 560 Federal Plaza Central Islip, NY 11722 631-715-7789 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/01/2025 | 3 | Meeting of Creditors Filed by William J. Birmingham. 341(a) meeting to be held on 7/29/2025 at 10:00 AM at USA Toll-Free (888) 330-1716, USA Caller Paid/International Toll (713) 353-7024, Access Code 7219992. (Birmingham, William) (Entered: 07/01/2025) |
| 06/30/2025 | Pursuant to standing order dated 3/21/2002, case number 25-43102-nhl is hereby transferred to the appropriate office under case number 25-72526-reg. (one) Modified on 6/30/2025 (one). (Entered: 06/30/2025) | |
| 06/30/2025 | The above case is related to Case Number(s) 8-24-73893-reg (jag) (Entered: 06/30/2025) | |
| 06/27/2025 | 2 | Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 6/27/2025. 20 Largest Unsecured Creditors due 6/27/2025. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/27/2025. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 7/11/2025. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 7/11/2025. Schedule A/B due 7/11/2025. Schedule D due 7/11/2025. Schedule E/F due 7/11/2025. Schedule G due 7/11/2025. Schedule H due 7/11/2025. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 7/11/2025. Statement of Financial Affairs Non-Ind Form 207 due 7/11/2025. Incomplete Filings due by 7/11/2025. (one) (Entered: 06/30/2025) |
| 06/27/2025 | Judge reassigned due to intra-district transfer, Judge Grossman is now assigned to this case (one) (Entered: 06/30/2025) | |
| 06/27/2025 | Receipt of Voluntary Petition (Chapter 11)( 1-25-43102) [misc,volp11a] (1738.00) Filing Fee. Receipt number A23733868. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/27/2025) | |
| 06/27/2025 | 1 | Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by J Ted Donovan on behalf of IPA Asset Management, LLC Chapter 11 Plan due by 10/27/2025. Disclosure Statement due by 10/27/2025. (Donovan, J) (Entered: 06/27/2025) |