CASE NUMBER
3:2023bk14440
3:2023bk14440
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 23, 2023 | 1 | Petition Chapter 7 Voluntary Petition Filed by Aniello D. Cerreto on behalf of Cashman Financial Services LLC. (Cerreto, Aniello) (Entered: 05/23/2023) | |
|---|---|---|---|
| May 23, 2023 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 23-14440) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A45347292, fee amount $ 338.00. (re: Doc#1) (U.S. Treasury) (Entered: 05/23/2023) | ||
| May 24, 2023 | 2 | Meeting of Creditors and Notice of Appointment of Trustee Bezner, Karen E. with 341(a) meeting to be held on 6/21/2023 at 11:30 AM at Telephonic. (Entered: 05/24/2023) | |
| May 24, 2023 | 3 | Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: Statement of Corporate Ownership . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 5/24/2023. Hearing scheduled for 6/13/2023 at 11:00 AM at CMG - Courtroom 3, Trenton. (gan) (Entered: 05/24/2023) | |
| May 24, 2023 | 4 | Statement of Corporate Ownership filed. Corporate parents added to case: cashman financial services llc. Filed by Aniello D. Cerreto on behalf of Cashman Financial Services LLC. (Cerreto, Aniello) (Entered: 05/24/2023) | |
| May 25, 2023 | Remark. No Documents Missing - All Required Documents Filed (gan) (Entered: 05/25/2023) | ||
| May 27, 2023 | 5 | BNC Certificate of Notice - Meeting of Creditors. No. of Notices: 8. Notice Date 05/26/2023. (Admin.) (Entered: 05/27/2023) | |
| May 27, 2023 | 6 | BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 05/26/2023. (Admin.) (Entered: 05/27/2023) |
| CCC of New York |
|---|
| CFS Cap LLC |
| Frank Cseri - Bucks County |
| Naples, FL 34112-2999 |
| Omega capital funding |
| Omega capital funding |
| Silver lined services |
Cashman Financial Services LLC
629 Viscaya Ct.
somerset, NJ 08873
SOMERSET-NJ
usa
908-227-6781
Tax ID / EIN: xx-xxx3612
Aniello D. Cerreto
Law Office of Aniello D. Cerreto, Esq.
Gordons Corner Professional Plaza
215 Gordons Corner Rd., Ste.1
Manalapan, NJ 07726
732-446-2235
Fax : 732-446-2025
Email: adclawoffice@gmail.com
Karen E. Bezner
567 Park Avenue, Suite 103
Scotch Plains, NJ 07076
(908) 322-8484
U.S. Trustee
US Dept of Justice
Office of the US Trustee
One Newark Center Ste 2100
Newark, NJ 07102
(973) 645-3014
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 3, 2022 | Colon Venture Group, LLC | 11 | 3:2022bk10023 |
| Sep 10, 2021 | New World Stainless LLC | 11 | 3:2021bk17153 |
| May 24, 2021 | Affiliated Physicians and Employers Master Trust | 11V | 3:2021bk14286 |
| Jul 26, 2019 | Northeast Somerset LLC | 11 | 3:2019bk24500 |
| Jul 17, 2019 | Northeast Somerset LLC | 11 | 3:2019bk23895 |
| May 21, 2019 | Northstar Somerset Management, LLC | 11 | 3:2019bk20274 |
| Apr 25, 2019 | Somerset Hospitality, LLC | 11 | 3:2019bk18408 |
| Dec 27, 2018 | B. Joszt, Inc. | 7 | 3:2018bk35152 |
| Jul 12, 2016 | BZ Cleaners Corp. | 7 | 3:16-bk-23321 |
| Apr 30, 2014 | Parties Galore and More, LLC | 7 | 3:14-bk-18665 |
| Oct 23, 2013 | Why Bake, Inc. | 11 | 3:13-bk-33138 |
| Aug 14, 2013 | Why Bake Inc. | 11 | 3:13-bk-27810 |
| Mar 12, 2013 | Apollo Moving & Storage, Inc. | 7 | 3:13-bk-15083 |
| Aug 13, 2012 | KL Services, LLC | 11 | 3:12-bk-30023 |
| Jul 24, 2012 | Qwantech International, Inc. | 7 | 3:12-bk-28326 |
