Universal Payment Systems, LLC
11
06/12/2014
02/02/2016
Yes
RELATED |
Assigned to: Judge Martin Glenn Chapter 11 Voluntary Asset |
|
Debtor Universal Payment Systems, LLC
75 Maiden Lane, 10th Floor New York, NY 10038 NEW YORK-NY Tax ID / EIN: 27-1822291 |
represented by |
Robert J. Spence
Spence Law Office, P.C. 500 N. Broadway Suite 149 Jericho, NY 11753 (516) 336-2060 Fax : (516) 605-2084 Email: rspence@spencelawpc.com |
U.S. Trustee United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 |
Date Filed | # | Docket Text |
---|---|---|
06/12/2014 | 2 | LetterList of 20 largest unsecured creditorsfiled by Robert J. Spence on behalf of Universal Payment Systems, LLC. (Spence, Robert) (Entered: 06/12/2014) |
06/12/2014 | Case Related to Case Number: 14-11786, Merchant Capital Funding, LLC. (Porter, Minnie). (Entered: 06/12/2014) | |
06/12/2014 | Pending Deadlines Terminated, Employee Income Records. (Porter, Minnie). (Entered: 06/12/2014) | |
06/12/2014 | Judge Martin Glenn added to the case. (Porter, Minnie). (Entered: 06/12/2014) | |
06/12/2014 | Receipt of Voluntary Petition (Chapter 11)(14-11787) [misc,824] (1717.00) Filing Fee. Receipt number 10149549. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/12/2014) | |
06/12/2014 | 1 | Voluntary Petition (Chapter 11). Order for Relief Entered. Schedule A due 06/26/2014. Schedule B due 06/26/2014. Schedule D due 06/26/2014. Schedule E due 06/26/2014. Schedule F due 06/26/2014. Schedule G due 06/26/2014. Schedule H due 06/26/2014. Summary of schedules - Page 1 due 06/26/2014. Statement of Financial Affairs due 06/26/2014. Atty Disclosure State. due 06/26/2014. 20 Largest Unsecured Creditors Due at Time Filing. Employee Income Record Due: 06/26/2014. List of Equity Security Holders due 06/26/2014. Local Rule 1007-2 Affidavit due by: 06/26/2014. Incomplete Filings due by 06/26/2014, Chapter 11 Plan due by 10/10/2014, Disclosure Statement due by 10/10/2014, Initial Case Conference due by 7/14/2014, Filed by Robert J. Spence of Spence Law Office, P.C. on behalf of Universal Payment Systems, LLC. (Spence, Robert) Modified on 6/12/2014 (Porter, Minnie). (Entered: 06/12/2014) |