New York Western Bankruptcy Court

Case number: 1:16-bk-11051 - TRABA Development, LLC - New York Western Bankruptcy Court

Case Information
Case title
TRABA Development, LLC
Court
New York Western (nywbke)
Chapter
7
Judge
Michael J. Kaplan
Filed
05/25/2016
Last Filing
08/16/2019
Asset
No
Vol
v
Docket Header
U.S. Bankruptcy Court
Western District of New York (Buffalo)
Bankruptcy Petition #: 1-16-11051-MJK

Assigned to: Michael J. Kaplan
Chapter 7
Voluntary
No asset
Date filed:  05/25/2016
341 meeting:  07/14/2016

Debtor

TRABA Development, LLC

5677 S Transit Rd
PO Box U323
Lockport, NY 14094
NIAGARA-NY
Tax ID / EIN: 27-1288630
fka
TRABA Homes

fka
Refeci Properties
represented by
Craig T. Lutterbein

Hodgson Russ LLP
140 Pearl Street, Suite 100
Buffalo, NY 14202
716-856-4000
Fax : 716-849-0349
Email: [email protected]

Trustee

John H. Ring, III

6195 W. Quaker Street
Orchard Park, NY 14127
716-508-4000
 
 
U.S. Trustee

Joseph W. Allen, 11

Office of the U.S. Trustee
Olympic Towers
300 Pearl Street, Suite 401
Buffalo, NY 14202
716-551-5541
Tax ID / EIN: 01-0000000
 
 

Latest Dockets
Date Filed#Docket Text
06/09/201618Docket Text
BNC Certificate of Mailing. (re: related document(s) 15Deficiency Notice). Notice Date 06/09/2016. (Admin.) (Entered: 06/10/2016)
06/08/201617Docket Text
2016B Disclosure of Compensation of Attorney for Debtor Filed on behalf of Debtor TRABA Development, LLC (Lutterbein, Craig) (Entered: 06/08/2016)
06/08/201616Docket Text
Cover sheet. (RE: related document(s) 14Amendment to Schedules and/or Statements Already Filed) Filed on behalf of Debtor TRABA Development, LLC (Lutterbein, Craig) (Entered: 06/08/2016)
06/07/201615Docket Text
Deficiency Notice. (re: related document(s) 14Amendment to Schedules and/or Statements Already Filed filed by Debtor TRABA Development, LLC). (Bessinger, M.) (Entered: 06/07/2016)
06/06/201614Docket Text
Amended Schedules and/or Statements filed: Form 202 - Declaration for Non-Individual Debtors, Schedule A-B, Schedule D, Schedule E-F, Schedule G, Schedule H, Summary of Assets and Liabilities, Statement of Financial Affairs. Filed on behalf of Debtor TRABA Development, LLC (Lutterbein, Craig) (Entered: 06/06/2016)
06/05/201613Docket Text
BNC Certificate of Mailing. (re: related document(s) 12Notification of Case Opening Deficiency). Notice Date 06/05/2016. (Admin.) (Entered: 06/06/2016)
06/03/201612Docket Text
Notification of Case Opening Deficiency and/or Procedure Errors.
Chapter 7 Business Cases ARE required to file a statement regarding current income and current expenditures. (Bessinger, M.) (Entered: 06/03/2016)
06/02/201611Docket Text
Notice of Appearance and Request for Notice by Kevin Tompsett Filed on behalf of Notice of Appearance Creditor Harris Beach PLLC (Tompsett, Kevin) (Entered: 06/02/2016)
05/28/201610Docket Text
BNC Certificate of Mailing. (re: related document(s) 6Notification of Case Opening Deficiency). Notice Date 05/28/2016. (Admin.) (Entered: 05/29/2016)
05/28/20169Docket Text
BNC Certificate of Mailing. (re: related document(s) 5Notification of Case Opening Deficiency-Missing Schedules). Notice Date 05/28/2016. (Admin.) (Entered: 05/29/2016)