CASE NUMBER
1:12-bk-12646
1:12-bk-12646
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 21, 2012 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $306. Filed by 401KExchange, Inc.. (Spence, Stephen) (Entered: 09/21/2012) | ||
|---|---|---|---|---|
| Sep 21, 2012 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 7)(12-12646) [misc,volp7] ( 306.00). Receipt Number 6170243, amount $ 306.00. (U.S. Treasury) (Entered: 09/21/2012) | ||
| Sep 21, 2012 | 3 | Exhibit(s) Consent to Action of Board of Directors (related document(s)1) Filed by 401KExchange, Inc.. (Attachments: # 1 Consent to Action of Shareholders) (Spence, Stephen) (Entered: 09/21/2012) | ||
| Sep 21, 2012 | Judge Peter J. Walsh added to case. (LA) (Entered: 09/21/2012) | |||
| Sep 21, 2012 | 4 | Meeting of Creditors 341(a) meeting to be held on 10/31/2012 at 02:00 PM at US District Court, 844 King St., Room 2112, Wilmington, Delaware. (JL) (Entered: 09/21/2012) | ||
| Sep 21, 2012 | 5 | Corrective Entry: Re Generated Van Form To Include Trustee. (related document(s)4) (JL) (Entered: 09/21/2012) | ||
| Sep 24, 2012 | 6 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)4) Notice Date 09/23/2012. (Admin.) (Entered: 09/24/2012) | ||
| Oct 2, 2012 | 7 | Request for Service of Notices. Filed by American Express Travel Related Services Co Inc. (Weisman, Gilbert) (Entered: 10/02/2012) | ||
| Oct 22, 2012 | 8 | Letter Regarding Creditor's Status. Filed by Vitrano Insurance Services . (MJY) (Entered: 10/22/2012) | ||
| Oct 22, 2012 | 9 | Notice of Address Change Filed by Mark Verille. (MJY) (Entered: 10/22/2012) | ||
| Show 10 more entries Loading... | ||||
| Jun 18, 2013 | 20 | Trustee's Notice To Change Case From No Asset to Asset and Request to the Clerk to Fix Bar Date Filed by Charles M. Forman. (Forman, Charles) (Entered: 06/18/2013) | ||
| Jun 19, 2013 | 21 | Notice of Assets. (ADI) (Entered: 06/19/2013) | ||
| Jun 22, 2013 | 22 | BNC Certificate of Mailing. (related document(s)21) Notice Date 06/21/2013. (Admin.) (Entered: 06/22/2013) | ||
| Jul 3, 2013 | 23 | Notice of Address Change Filed by Kelly Nottage. (LC) (Entered: 07/03/2013) | ||
| Aug 12, 2013 | 24 | ENTERED IN ERROR -- Order Granting Motion to Extend Time to File Schedules; SOFA and/or Plan. (ADI) (Entered: 08/12/2013) | ||
| Sep 12, 2014 | 25 | Order Requiring Status Report Tickle due by: 10/14/2014. (LJJ) (Entered: 09/12/2014) | ||
| Dec 2, 2014 | 26 | Status Report Filed by Charles M. Forman. (Forman, Charles) (Entered: 12/02/2014) | ||
| Jan 7, 2015 | 27 | Order of Reassignment of Judge. Order Signed on 1/7/2015. Judge Laurie Selber Silverstein added to case. Involvement of Judge Peter J. Walsh Terminated (LCN) (Entered: 01/07/2015) | ||
| Mar 31, 2015 | 28 | The United States Trustee has reviewed (i) the Trustees Final Report and Account of the Administration of the Estate and Final Application for Compensation, and (ii) the Trustees Proposed Distribution of Property of the Estate. The United States Trustee does not object to the relief requested. Filed by United States Trustee. Tickle due by: 4/2/2015. (Attachments: # 1 Proposed Form of Order of Distribution # 2 Trustee's Application for Compensation and Expenses # 3 Proposed Form of Order Awarding Trustee's Application for Compensation and Expenses)(United States Trustee) (Entered: 03/31/2015) | ||
| Apr 7, 2015 | 29 | Notice of Trustee's Final Report and Application for Compensation Filed by Charles M. Forman (related document(s)28). Hearing scheduled for 5/7/2015 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Forman, Charles) (Entered: 04/07/2015) | ||
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This case is closed and is no longer being updated.
| 401(k) Advisors USA |
|---|
| A Acadian Assurance Inc |
| Aaron Gander |
| Aaron Mitchell |
| Aaron Zielinski |
| ABSI |
| Adam Bar |
| Adam Bray |
| Adam Conway |
| Adam Feik |
| Adam Peltzman |
| Adam Sommer |
| ADT Security Services |
| Advance Benefit Strategy |
| Ahrold Fay Rosenberg Inc. |
401KExchange, Inc.
PO Box 16428
West Palm Beach, FL 33416
PALM BEACH-FL
Tax ID / EIN: xx-xxx5131
Stephen W. Spence
Baird Mandalas Brockstedt, LLC
1413 Savannah Road, Suite 1
Lewes, DE 19958
(302) 645-2262
Fax : (302) 644-0306
Email: sws@bmbde.com
Charles M. Forman
Forman Holt
66 Route 17 North
Paramus, NJ 07652
201-845-1000
U.S. Trustee
Office of United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19899-0035
302-573-6491
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 19 | Wild Cargo Pets, Inc. | 11 | 9:2024bk18380 |
| Jun 2 |
West Palm Beach Facility Operations, LLC
|
11 | 1:2024bk55658 |
| Sep 7, 2023 |
Colo Real Estate Holdings LLC
|
11 | 1:2023bk11389 |
| Sep 7, 2023 | Off Lease Only LLC | 11 | 1:2023bk11388 |
| Sep 7, 2023 |
Off Lease Only Parent LLC
|
11 | 1:2023bk11387 |
| Jan 22, 2023 |
AD1 Palm Beach Airport Hotels, LLC
|
11 | 1:2023bk10081 |
| Oct 31, 2022 | Infinite Investments & Rental, LLC | 11 | 9:2022bk18421 |
| Oct 31, 2022 | Hook, Fish and Chicken Express, LLC | 11 | 9:2022bk18419 |
| Apr 13, 2021 | Piaggio America, Inc. | 11 | 9:2021bk13491 |
| Oct 19, 2020 | Vrai Tabernacle de Jesus, Inc. | 11 | 9:2020bk21421 |
| Mar 14, 2019 | A New Start Incorporated | 11 | 9:2019bk13294 |
| Jan 7, 2019 | Multicultural Cummunity Mental Health Ce | 11 | 9:2019bk10207 |
| Sep 24, 2015 | BME, INC | 7 | 9:15-bk-27045 |
| Apr 10, 2015 | CCD Group, Inc. | 11 | 9:15-bk-16477 |
| Aug 8, 2013 | Scholar Tots, Inc. | 11 | 9:13-bk-28836 |
