ᐅ New York Bankruptcy Records 2009-2024

Bankruptcy Records Search

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New York, Last Names «M»: Modular … Markets

The table lists individuals in New York who have filed for bankruptcy, showing their names, case numbers, filing dates, and types of bankruptcy filed. It includes their names, case numbers, filing dates, and the type of bankruptcy petition filed (such as Chapter 7 or Chapter 13). This table is a part of the public record, as all personal bankruptcy filings in the United States are.
The information is gathered from public sources and is intended to provide a comprehensive view of bankruptcy filings within the state. However, it's important to note that the website advises against using this information for credit, insurance, employment, housing decisions, or any purpose covered under the Fair Credit Reporting Act (FCRA).
The data may not be fully comprehensive or up-to-date and should be used with due diligence.

SunEdison Litigation Trust v. Mobile Modular, Bankruptcy Record: Case #18-01305-dsj - Mar 01, 2021, Case Reassignment Notice (BNC)

SunEdison Litigation Trust v. Cam Building Maintenance, Inc., Bankruptcy Record: Case #18-01346-dsj - Mar 01, 2021, Case Reassignment Notice (BNC)

SunEdison Litigation Trust v. Middaugh, Bankruptcy Record: Case #18-01395-dsj - Mar 01, 2021, Case Reassignment Notice (BNC)

SunEdison Litigation Trust v. McCurdy, Bankruptcy Record: Case #18-01413-dsj - Mar 01, 2021, Case Reassignment Notice (BNC)

SunEdison Litigation Trust v. Mattioli, Bankruptcy Record: Case #18-01422-dsj - Mar 01, 2021, Case Reassignment Notice (BNC)

SunEdison Litigation Trust v. Messer, Bankruptcy Record: Case #18-01428-dsj - Mar 01, 2021, Case Reassignment Notice (BNC)

SunEdison Litigation Trust v. Pinsent Masons, Bankruptcy Record: Case #18-01477-dsj - Mar 01, 2021, Case Reassignment Notice (BNC)

SunEdison Litigation Trust v. Modsolar LLC, Bankruptcy Record: Case #18-01529-dsj - Mar 01, 2021, Case Reassignment Notice (BNC)

Robert Michaelson, in his capacity as Trustee of t v. MMIF,, Bankruptcy Record: Case #18-01608-dsj - Mar 01, 2021, Case Reassignment Notice (BNC)

Sama v. Mullaney et al, Bankruptcy Record: Case #18-01873-dsj - Mar 01, 2021, Case Reassignment Notice (BNC) 2021-08-11 15:17:18

WILFREDO A. MARQUEZ, Bankruptcy Record: Case #21-10383-dsj - Mar 02, 2021, Voluntary Petition (Chapter 7) 2021-03-02 01:29:04

Judith M. Middleton, Bankruptcy Record: Case #2-21-20124 - Mar 02, 2021, Voluntary Petition (Chapter 13) 2021-08-23 18:44:45

James S Miller and Karen M. Miller, Bankruptcy Record: Case #16-31529-5-mcr - Mar 02, 2021, Notice of Appearance and Request for Notice

Casey H McCann, Bankruptcy Record: Case #21-30124-5 - Mar 02, 2021, Voluntary Petition (Chapter 7) for Attorney Use 2021-03-02 17:36:40

Anibal Rafael Molina, Bankruptcy Record: Case #1-21-40541-nhl - Mar 02, 2021, Voluntary Petition (Chapter 7) 2021-03-02 19:41:17

Casey H McCann, Bankruptcy Record: Case #21-30124-5-mcr - Mar 02, 2021, Voluntary Petition (Chapter 7) for Attorney Use 2021-03-02 19:50:03

William M. Mattei and Tracy Mattei, Bankruptcy Record: Case #21-22130-rdd - Jul 27, 2021, Amended Schedules 2021-09-28 21:20:02

Israel Makevetzky and Chana Makevetzky, Bankruptcy Record: Case #21-22131-rdd - Mar 02, 2021, Voluntary Petition (Chapter 7) 2021-03-02 20:42:34

Juan R. Manzanares and Reyna L. Manzanares, Bankruptcy Record: Case #8-21-70379-reg - Mar 02, 2021, Voluntary Petition (Chapter 7) 2021-03-02 22:36:29

Luisa E Morales, Bankruptcy Record: Case #21-10396-dsj - Mar 03, 2021, Voluntary Petition (Chapter 7) 2021-03-03 00:30:29

John Madden, Bankruptcy Record: Case #8-20-71749-reg - Mar 03, 2021, Notice of Mortgage Payment Change (Official Form 410S1) 2021-09-16 14:56:20

Ismael Mendez, Bankruptcy Record: Case #1-21-40553-ess - Mar 03, 2021, Voluntary Petition (Chapter 7) 2021-03-03 15:27:31

Michael C. McClellan, Bankruptcy Record: Case #21-30127-5 - Mar 03, 2021, Voluntary Petition (Chapter 7) for Attorney Use 2021-03-03 15:55:47

Srdjan Marin, Bankruptcy Record: Case #1-21-40559-nhl - Mar 03, 2021, Voluntary Petition (Chapter 7) 2021-03-03 19:42:48

Michael C. McClellan, Bankruptcy Record: Case #21-30127-5-mcr - Mar 03, 2021, Voluntary Petition (Chapter 7) for Attorney Use 2021-03-03 19:50:04

Joselvis Maldonado, Bankruptcy Record: Case #21-10399-jlg - Mar 03, 2021, Voluntary Petition (Chapter 7) 2021-03-03 21:30:44

Andrew Macauley, Bankruptcy Record: Case #21-10404-scc - Mar 04, 2021, Voluntary Petition (Chapter 7) 2021-03-04 14:45:32

Joanne G. McDermott, Bankruptcy Record: Case #21-35165-cgm - Mar 04, 2021, Voluntary Petition (Chapter 7) 2021-03-04 14:54:45

Amarilis Marte, Bankruptcy Record: Case #8-21-70390-ast - Mar 04, 2021, Voluntary Petition (Chapter 7) 2021-03-04 16:36:01

Luz Morales, Bankruptcy Record: Case #21-10411-mew - Mar 04, 2021, Voluntary Petition (Chapter 7) 2021-07-19 13:59:26

Flerida Angelita Ramirez Mendez, Bankruptcy Record: Case #21-10418-mg - Mar 04, 2021, Voluntary Petition (Chapter 7) 2021-03-04 21:19:49

Scott Toy Minn, Bankruptcy Record: Case #21-35172-cgm - Mar 04, 2021, Voluntary Petition (Chapter 7) 2021-03-04 22:29:28

Lehman Brothers Holdings Inc. v. Bancstar Mortgage LLC, Bankruptcy Record: Case #21-01033-scc - Mar 05, 2021, Complaint (fee) 2021-03-05 00:12:21

Juan Abelardo Mueses-Perez, Bankruptcy Record: Case #21-10421-mg - Mar 05, 2021, Voluntary Petition (Chapter 7) 2021-03-05 14:16:15

Crysta A Morlock, Bankruptcy Record: Case #21-60164-6-dd - Mar 05, 2021, Voluntary Petition (Chapter 7) for Attorney Use 2021-03-05 19:50:02

Michael J. McBurney, Bankruptcy Record: Case #1-21-40581-nhl - Mar 05, 2021, Voluntary Petition (Chapter 7) 2021-03-05 21:18:04

Rebecca L. Moon, Bankruptcy Record: Case #21-10202-1 - Mar 05, 2021, Voluntary Petition (Chapter 7) for Attorney Use

Lehman Brothers Holdings Inc. v. Fisher Financial Group Inc., Bankruptcy Record: Case #21-01078-scc - Jul 28, 2021, So Ordered Stipulation 2021-07-28 15:16:25

Lehman Brothers Holdings Inc. v. All California Mortgage, In, Bankruptcy Record: Case #21-01088-scc - Mar 06, 2021, Complaint (fee) 2021-03-06 03:16:20

Lehman Brothers Holdings Inc. v. Alpine Mortgage, LLC et al, Bankruptcy Record: Case #21-01089-scc - Mar 06, 2021, Complaint (fee) 2021-03-06 03:36:41

Rebecca L. Moon, Bankruptcy Record: Case #21-10202-1-rel - Mar 05, 2021, Voluntary Petition (Chapter 7) for Attorney Use 2021-03-06 19:50:04

Diane R. Michalski, Bankruptcy Record: Case #21-30138-5 - Mar 06, 2021, Voluntary Petition (Chapter 7) for Attorney Use 2021-03-06 17:56:24

Deborah D Massey, Bankruptcy Record: Case #1-18-44286-ess - Mar 06, 2021, Transfer of Claim (Fee Due)

Lehman Brothers Holdings Inc. v. All California Mortgage, In, Bankruptcy Record: Case #21-01090-scc - Mar 06, 2021, Complaint (fee) 2021-03-06 19:48:37

WALFRIDO ALDEGUER SUN and KATHLYN ELLEN MONTA-CAPOZZI, Bankruptcy Record: Case #21-60166-6 - Mar 07, 2021, Voluntary Petition (Chapter 7) for Attorney Use 2021-03-07 15:59:56

Kenneth D. MacDonald, Jr., Bankruptcy Record: Case #21-10212-1-rel - Mar 07, 2021, Voluntary Petition (Chapter 7) for Attorney Use 2021-03-07 19:50:03

WALFRIDO ALDEGUER SUN and KATHLYN ELLEN MONTA-CAPOZZI, Bankruptcy Record: Case #21-60166-6-dd - Mar 07, 2021, Voluntary Petition (Chapter 7) for Attorney Use 2021-03-07 19:50:04

Kery L Madland, Bankruptcy Record: Case #8-21-70404-ast - Mar 08, 2021, Voluntary Petition (Chapter 7) 2021-03-08 14:26:45

Diane R. Michalski, Bankruptcy Record: Case #21-30138-5-mcr - Mar 07, 2021, Notice of Requirement to Complete Course in Financial Management 2021-03-08 14:55:44

Rogers Raw Materials Fund, L.P. and Rogers Int v. Refco, Bankruptcy Record: Case #05-03064-rdd - Mar 08, 2021, Close Adversary Proceeding

Arboria Fund Ltd. v. Refco Capital Markets, Ltd., Bankruptcy Record: Case #05-03117-rdd - Mar 08, 2021, Close Adversary Proceeding

Danielle M. Montuori, Bankruptcy Record: Case #8-21-70408-ast - Mar 08, 2021, Voluntary Petition (Chapter 7) 2021-03-08 17:40:40

Capital Management Select Fund, LTD v. Refco Capital Markets, Bankruptcy Record: Case #05-03132-rdd - Mar 08, 2021, Close Adversary Proceeding

Global Management Worldwide Limited v. Refco Capital Markets, Bankruptcy Record: Case #05-03144-rdd - Mar 08, 2021, Close Adversary Proceeding

Russian Investors Securities, Limited v. Refco Capital Marke, Bankruptcy Record: Case #05-03145-rdd - Mar 08, 2021, Close Adversary Proceeding

Arbat Equity Arbitrage Fund Limited v. Refco Capital Markets, Bankruptcy Record: Case #05-03146-rdd - Mar 08, 2021, Close Adversary Proceeding

Garden Ring Fund Limited v. Refco Capital Markets, Ltd., Bankruptcy Record: Case #05-03147-rdd - Mar 08, 2021, Close Adversary Proceeding

Plaintiff Ad Hoc Committee Of Refco Capital market v. Refco, Bankruptcy Record: Case #05-03152-rdd - Mar 08, 2021, Close Adversary Proceeding

McCord v. Valley Merrick LLC, Bankruptcy Record: Case #1-21-01017-nhl - Mar 08, 2021, Complaint 2021-03-08 20:02:14

Sillier v. Refco Capital Markets, Ltd., Bankruptcy Record: Case #05-03154-rdd - Mar 08, 2021, Close Adversary Proceeding

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