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401KExchange, Inc.

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:12-bk-12646
TYPE / CHAPTER
Voluntary / 7

Filed

9-21-12

Updated

4-10-18

Last Checked

4-10-18

Assets

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Liabilities

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Docket

Last Updated
Apr 10, 2018
Last Entry Filed
Dec 11, 2015

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
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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Case Information

Court
Delaware Bankruptcy Court
Case number
1:12-bk-12646
Assets
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Liabilities
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Judge
Peter J. Walsh
Chapter
7
Filed
Sep 21, 2012
Type
voluntary
Terminated
Dec 11, 2015
Updated
Apr 10, 2018
Last checked
Apr 10, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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.
    There are 1228 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    401KExchange, Inc.
    PO Box 16428
    West Palm Beach, FL 33416
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx5131

    Represented By

    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

    Trustee

    Charles M. Forman
    Forman Holt
    66 Route 17 North
    Paramus, NJ 07652
    201-845-1000

    Us Trustee

    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

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