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Trading Systems Associates, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:14-bk-13374
TYPE / CHAPTER
Voluntary / 7

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Filed

12-11-14

Updated

9-13-23

Last Checked

12-12-14

Assets

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Liabilities

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Docket

Last Updated
Dec 12, 2014
Last Entry Filed
Dec 11, 2014

Docket Entries by Year

Dec 11, 2014 1 Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Filed by Julie Cvek Curley of DelBello Donnellan Weingarten Wise & Wiederkehr, LLP on behalf of Trading Systems Associates, Inc.. (Curley, Julie) (Entered: 12/11/2014)
Dec 11, 2014 Receipt of Voluntary Petition (Chapter 7)(14-13374) [misc,969] ( 335.00) Filing Fee. Receipt number 10453705. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 12/11/2014)
Dec 11, 2014 Trustee Salvatore LaMonica added to the case. (Cappiello, Karen). (Entered: 12/11/2014)
Dec 11, 2014 2 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 1/21/2015 at 09:30 AM at 80 Broad St., 4th Floor, USTM. (Cappiello, Karen). (Entered: 12/11/2014)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:14-bk-13374
Assets
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Liabilities
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Judge
Shelley C. Chapman
Chapter
7
Filed
Dec 11, 2014
Type
voluntary
Terminated
Nov 3, 2016
Updated
Sep 13, 2023
Last checked
Dec 12, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALEX MALONE
    BLOOMBERG FINANCIAL LP
    CENTURY LINK
    CORPORATION COUNSEL OFNYC
    DORILTON CAPITAL
    FEDEX
    ICAP SERVICES NORTH AMERICALLC
    INTERCOMPANY LOAN - ISRAEL
    INTERNAL REVENUE SERVICE
    INTERNAL REVENUE SERVICE
    LEONARD SCHOEN
    LIQUIDNET HOLDINGS,INC.
    MOREDIRECT
    NYC DEPARTMENT OF FINANCE
    NYI
    There are 16 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Trading Systems Associates, Inc.
    40 Wall Street
    28th Floor
    New York, NY 10005
    NEW YORK-NY
    Tax ID / EIN: xx-xxx1000

    Represented By

    Julie Cvek Curley
    DelBello Donnellan Weingarten Wise & Wiederkehr, LLP
    One North Lexington Avenue, 11th Floor
    White Plains, NY 10601
    (914) 681-0200
    Fax : (914) 684-0288
    Email: jcurley@ddw-law.com

    Trustee

    Salvatore LaMonica
    LaMonica Herbst & Maniscalco, LLP
    3305 Jerusalem Avenue
    Wantagh, NY 11793
    (516) 826-6500

    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

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