Case number: 1:01-bk-13007 - WinTrade, Inc. - New York Southern Bankruptcy Court

Case Information

Case title
WinTrade, Inc.
Court
New York Southern (nysbke)
Chapter
7
Judge
Arthur J. Gonzalez
Filed
05/21/2001
Last Filing
05/26/2009
Asset
Yes
Vol
v

Docket Header

Lead, CLOSED

U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 01-13007-ajg

Assigned to: Judge Arthur J. Gonzalez
Chapter 7
Voluntary
Asset

Debtor disposition: Discharge Not Applicable

Date filed:	05/21/2001
Date terminated:	05/26/2009
341 meeting:	07/02/2001

Debtor WinTrade, Inc. 1 World Trade Center New York, NY 10048 NEW YORK-NY Tax ID / EIN: 13-4052816	represented by	Scott L. Lanin Lanin & Moses LLP 1065 Avenue of the Americas Suite 1802 New York, NY 10018 (212) 764-7250 x201 Fax : (646) 365-3054 Email: scott@laninlaw.com
Trustee John S. Pereira John Pereira, Chapter 7 Trustee 35-35 221st Street Bayside, NY 11361-2226 212-758-5777	represented by	John S. Pereira Pereira & Sinisi, LLP 35-35 221st Street Bayside, NY 11361 212-758-5777 Fax : 212-751-6950 Email: pereiraesq@pereiralaw.com
U.S. Trustee United States Trustee Office of United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500	represented by	Paul Kenan Schwartzberg Office of the United States Trustee 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 Fax : (212) 668-2255 Email: paul.schwartzberg@usdoj.gov

Latest Dockets

Date Filed	#	Docket Text
05/26/2009		Case Closed. (Cantrell, Deirdra) (Entered: 05/26/2009)
02/01/2009	44	Order of Final Decree with Certificate of Mailing. (related document(s) (Related Doc # 43)) . Service Date 02/01/2009. (Admin.) (Entered: 02/02/2009)
01/30/2009	43	Request for Order of Final Decree. (Cantrell, Deirdra) (Entered: 01/30/2009)
12/18/2008	42	Bankruptcy Closing Report filed by John S. Pereira on behalf of John S. Pereira. (Pereira, John) (Entered: 12/18/2008)
12/18/2008	41	Trustee's Affidavit of Final Distribution (related document(s)39) filed by John S. Pereira on behalf of John S. Pereira. (Pereira, John) (Entered: 12/18/2008)
06/06/2008	40	Notice of Deposit of Unclaimed Dividends in the Amount of $13,162.22 (related document(s)39) filed by John S. Pereira on behalf of John S. Pereira. (Pereira, John) (Entered: 06/06/2008)
12/18/2007		Special Fee Paid. Fee Amount $150.00, Receipt Number 174541. (related document(s)23) (Cantrell, Deirdra) (Entered: 01/08/2008)
11/21/2007	39	Notice of Distribution /Distribution Report (related document(s)24) filed by John S. Pereira on behalf of John S. Pereira. (Pereira, John) (Entered: 11/21/2007)
11/07/2007	38	Order signed on 11/7/2007 disallowing claim of Dean Petkanas (related document(s)37). (DePierola, Jacqueline) (Entered: 11/07/2007)
10/24/2007	37	Notice of Settlement of an Order (related document(s)31) filed by John S. Pereira on behalf of John S. Pereira. (Pereira, John) (Entered: 10/24/2007)