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Assigned to: Judge Arthur J. Gonzalez Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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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: [email protected] |
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: [email protected] |
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: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/26/2009 | Docket Text Case Closed. (Cantrell, Deirdra) (Entered: 05/26/2009) | |
| 02/01/2009 | 44 | Docket Text 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 | Docket Text Request for Order of Final Decree. (Cantrell, Deirdra) (Entered: 01/30/2009) |
| 12/18/2008 | 42 | Docket Text Bankruptcy Closing Report filed by John S. Pereira on behalf of John S. Pereira. (Pereira, John) (Entered: 12/18/2008) |
| 12/18/2008 | 41 | Docket Text 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 | Docket Text 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 | Docket Text Special Fee Paid. Fee Amount $150.00, Receipt Number 174541. (related document(s)23) (Cantrell, Deirdra) (Entered: 01/08/2008) | |
| 11/21/2007 | 39 | Docket Text 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 | Docket Text 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 | Docket Text 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) |