Case number: 1:18-bk-11695 - M.J.G. Merchant Funding Group, LLC - New York Southern Bankruptcy Court

Case Information
  • Case title

    M.J.G. Merchant Funding Group, LLC

  • Court

    New York Southern (nysbke)

  • Chapter

    7

  • Judge

    Michael E. Wiles

  • Filed

    06/03/2018

  • Last Filing

    09/18/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 18-11695-mew

Assigned to: Judge Michael E. Wiles
Chapter 11
Voluntary
Asset
Date filed:  06/03/2018
341 meeting:  06/29/2018

Debtor

M.J.G. Merchant Funding Group, LLC

70 East 55th Street
9th Floor
New York, NY 10022
NEW YORK-NY
Tax ID / EIN: 13-3523537
represented by
Eric J. Snyder

Wilk Auslander LLP
1515 Broadway, 43rd Floor
New York, NY 10036
(212) 981-2300
Fax : (212) 752-6380
Email: esnyder@wilkauslander.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
 
 

Latest Dockets

Date Filed#Docket Text
06/07/20184Order signed on 6/7/2018 scheduling initial case conference. With hearing to be held on 7/5/2018 at 10:00 AM at Courtroom 617 (MEW). (DePierola, Jacqueline) (Entered: 06/07/2018)
06/06/20183Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 06/06/2018. (Admin.) (Entered: 06/07/2018)
06/04/20182Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 6/29/2018 at 03:00 PM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Richards, Beverly). (Entered: 06/04/2018)
06/04/2018Judge Michael E. Wiles added to the case. (Porter, Minnie). (Entered: 06/04/2018)
06/04/20180Judge Michael E. Wiles added to the case. (Porter, Minnie). (Entered: 06/04/2018)
06/03/2018Receipt of Voluntary Petition (Chapter 11)(18-11695) [misc,824] (1717.00) Filing Fee. Receipt number 12607383. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/03/2018)
06/03/20181Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Statement of Financial Affairs due 06/18/2018. Atty Disclosure State. due 06/18/2018. Corporate Ownership Statement Due at Time of Filing. Incomplete Filings due by 06/18/2018, Filed by Eric J. Snyder of Wilk Auslander LLP on behalf of M.J.G. Merchant Funding Group, LLC. (Attachments: # 1 LBR 1007-2 Declaration) (Snyder, Eric) Modified on 6/4/2018 (Porter, Minnie). (Entered: 06/03/2018)