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ACI Capital Partners Inc.

COURT
Florida Northern Bankruptcy Court
CASE NUMBER
4:2024bk40217
TYPE / CHAPTER
Voluntary / 11

Filed

5-30-24

Updated

11-17-24

Last Checked

6-4-24

Assets

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Liabilities

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Docket

Last Updated
Jun 4, 2024
Last Entry Filed
Jun 3, 2024

Docket Entries by Month

May 30 1 Petition Chapter 11 Voluntary Petition (Non-Individual) (Filing Fee: $1738.00) filed by ACI Capital Partners Inc.. Attorney Disclosure Statement due 06/13/2024. Employee Income Record or Statement of No Employee Income due: 06/13/2024. Schedule A/B due 06/13/2024. Schedule D due 06/13/2024. Schedule E/F due 06/13/2024. Schedule G due 06/13/2024. Schedule H due 06/13/2024. Summary of Assets and Liabilities due 06/13/2024. Statement of Financial Affairs due 06/13/2024. Deadline to Cure Deficiency(ies): 06/13/2024. (Kelley, Samantha) (Entered: 05/30/2024)
May 30 Receipt of Voluntary Petition (Chapter 11)( 24-40217) [misc,volp11] (1738.00) filing fee. Receipt number B5337232, amount $1738.00 (re: 1) (U.S. Treasury) (Entered: 05/30/2024)
May 30 2 Notice of Appearance and Request for Notice Filed by Conor McLaughlin on behalf of United States Trustee. (McLaughlin, Conor) (Entered: 05/30/2024)
May 31 Case assigned to Carolyn Romine (admin) (Entered: 05/31/2024)
May 31 Trustee's Memo re 341 Meeting: Please schedule Meeting of Creditors to be held at 10:00 AM (EST) on 6/27/2024 in BY TELEPHONE Filed by United States Trustee. (United States Trustee) (Entered: 05/31/2024)
May 31 3 CORRECTIVE ENTRY BY CASE ADMINISTRATOR - The entry referenced hereto has been modified by the court for accuracy: Address - Debtor mailing address changed in ECF to match Petition. (Re: 1 Voluntary Petition (Chapter 11).) (Akinsanya, S.) (Entered: 05/31/2024)
May 31 4 Notice of Deadline to Cure Deficiencies. A complete list of deficient items due from Debtors attached. Service by the Court pursuant to applicable Rules. (Akinsanya, S.) (Entered: 05/31/2024)
May 31 5 Notice of Chapter 11 Case and 341(a) Meeting of Creditors 341(a) meeting to be held on 6/27/2024 at 10:00 AM, ET, at/via with the U.S. Trustee by telephone at (877) 835-0364, Access Code 4662459. Proofs of Claims due by 8/8/2024. Government Proof of Claim due by 11/26/2024. Disclosure Statement due: 9/27/2024. Chapter 11 Plan due: 9/27/2024. Service by the Court pursuant to applicable Rules. (Akinsanya, S.) (Entered: 05/31/2024)
May 31 6 Order and Notice of Chapter 11 Status Conference Status hearing to be held on 7/9/2024 at 01:30 PM (Eastern Time) at/via Tallahassee (2nd Floor Courtroom, U.S. Bankruptcy Courthouse, 110 E. Park Ave.). Parties may appear at the following alternate location: via Zoom (See FLNB Zoom video and telephone instructions at www.flnb.uscourts.gov/zoom). Service by the Court pursuant to applicable Rules. (Weems-Cainion, Janet) (Entered: 05/31/2024)
May 31 7 Order Continuing Debtor-in-Possession, Authorizing Continuation of Activities Combined with Automatic Stay and Specific Injunction and on Other Related Matters signed on 05/31/2024. (ADIapps)

Service by the Court pursuant to applicable Rules. (Entered: 05/31/2024)
May 31 8 Order to File Federal and State Employment Tax Returns and to Deposit State and Federal Taxes signed on 05/31/2024. (ADIapps)

Service by the Court pursuant to applicable Rules. (Entered: 05/31/2024)

There are 5 newer docket entries.

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Case Information

Court
Florida Northern Bankruptcy Court
Case number
4:2024bk40217
Assets
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Liabilities
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Judge
Karen K. Specie
Chapter
11
Filed
May 30, 2024
Type
voluntary
Updated
Nov 17, 2024
Last checked
Jun 4, 2024

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    Creditors

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    There are 26 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ACI Capital Partners Inc.
    402-1595 Bedford
    Bedford, NS B4A3y-4
    Leon-FL
    CANADA
    Tax ID / EIN: xx-xxx7237

    Represented By

    Samantha A. Kelley
    Bruner Wright, PA
    2868 Remington Green Circle
    Suite B
    Tallahassee, FL 32308
    850-385-0342
    Email: skelley@brunerwright.com

    U.S. Trustee

    United States Trustee
    110 E. Park Avenue
    Suite 128
    Tallahassee, FL 32301
    850-942-1660

    Represented By

    Conor McLaughlin
    DOJ-Ust
    110 E. Park Avenue
    Suite 128
    Tallahassee, FL 32301
    850-942-1660
    Email: conor.mclaughlin@usdoj.gov

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