KWE Capital Management LLC
7
12/02/2015
04/05/2017
No
| RELATED |
Assigned to: Judge Alan S Trust Chapter 7 Voluntary No asset |
|
Debtor KWE Capital Management LLC
191 Raymond Street Islip, NY 11751 SUFFOLK-NY Tax ID / EIN: 27-4155322 |
represented by |
Douglas J Pick
Pick & Zabicki LLP 369 Lexington Avenue 12th Floor New York, NY 10017 (212) 695-6000 Fax : (212) 695-6007 Email: dpick@picklaw.net |
Trustee Robert L. Pryor
Pryor & Mandelup LLP 675 Old Country Road Westbury, NY 11590 (516) 997-0999 |
| |
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 |
|---|---|---|
| 12/09/2015 | 8 | StatementPursuant to Local Bankruptcy Rule 1073-2(b)Filed by Douglas J Pick on behalf of KWE Capital Management LLC (Pick, Douglas) (Entered: 12/09/2015) |
| 12/09/2015 | 7 | Schedule(s), Statement(s) and Affidavit LR1007-1(b) Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, : Required Statements Fee Amount $30, Statement of Financial Affairs for Non-Individuals (Form 207) Filed by Douglas J Pick on behalf of KWE Capital Management LLC (RE: related document(s)Judge / Trustee / 341 Meeting Assignment (Chapter 7), 2Deficient Filing Chapter 7) (Attachments: # 1Affidavit Pursuant to Local Bankruptcy Rule 1009-1(a)) (Pick, Douglas) (Entered: 12/09/2015) |
| 12/05/2015 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 12/05/2015. (Admin.) (Entered: 12/06/2015) |
| 12/05/2015 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 12/05/2015. (Admin.) (Entered: 12/06/2015) |
| 12/05/2015 | 4 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 12/05/2015. (Admin.) (Entered: 12/06/2015) |
| 12/03/2015 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (sld) (Entered: 12/03/2015) |
| 12/02/2015 | 2 | Deficient Filing Chapter 7 : Statement Pursuant to LR1073-2b due by 12/3/2015. Section 521 Incomplete Filings due by 1/19/2016. Summary of Assets and Liabilities for Non-Individuals due by 12/16/2015. Schedule A/B due 12/16/2015. Schedule D due 12/16/2015. Schedule E/F due 12/16/2015. Schedule G due 12/16/2015. Schedule H due 12/16/2015. Statement of Financial Affairs Non-Ind Form 207 due 12/16/2015. Copies of pay statements received from any employer due by 12/16/2015. Incomplete Filings due by 12/16/2015. (sld) (Entered: 12/03/2015) |
| 12/02/2015 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Robert L. Pryor, , 341(a) Meeting to be held on 01/07/2016 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 12/02/2015) | |
| 12/02/2015 | Receipt of Voluntary Petition (Chapter 7)(8-15-75251) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 13960113. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/02/2015) | |
| 12/02/2015 | 1 | Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $335 Filed by Douglas J Pick on behalf of KWE Capital Management LLC (Pick, Douglas) (Entered: 12/02/2015) |