Docket Entries by Year
Aug 1, 2014 | 1 | Petition Chapter 7 Voluntary Petition (Valencia, Yamileth) (Entered: 08/01/2014) | |
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Aug 1, 2014 | 2 | **Notice Not Generated Due to Matrix Deficiency, See DE #3** Meeting of Creditors to be held on 09/08/2014 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/08/2014. (Valencia, Yamileth) Modified on 8/1/2014 (Valencia, Yamileth). (Entered: 08/01/2014) | |
Aug 1, 2014 | 3 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/8/2014].Creditor Matrix Due: 8/8/2014. Deadline for Attorney Representation: 8/8/2014.Corporate Ownership Statement due 8/8/2014. Summary of Schedules due 8/15/2014. Schedules A-J due 8/15/2014.Statement of Financial Affairs Due 8/15/2014.Declaration Concerning Debtors Schedules Due: 8/15/2014. [Incomplete Filings due by 8/15/2014]. (Valencia, Yamileth) (Entered: 08/01/2014) | |
Aug 1, 2014 | Receipt of Chapter 7 Filing Fee - $335.00 by YV. Receipt Number 305867. (admin) (Entered: 08/01/2014) | ||
Aug 4, 2014 | 4 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/8/2014].Creditor Matrix Due: 8/8/2014. Deadline for Attorney Representation: 8/8/2014.Corporate Ownership Statement due 8/8/2014. Summary of Schedules due 8/15/2014. Schedules A-J due 8/15/2014.Statement of Financial Affairs Due 8/15/2014.Declaration Concerning Debtors Schedules Due: 8/15/2014. [Incomplete Filings due by 8/15/2014].) Notice Date 08/03/2014. (Admin.) (Entered: 08/04/2014) |
This case is closed and is no longer being updated.
ACK Investment Group Corp
1331 Brickell Bay Dr #1203
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7569
ACK Investment Group Corp
PRO SE
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Apr 15, 2022 | Invepa International LLC | 11 | 1:2022bk12929 |
Jun 12, 2020 | National Medical Imaging Holding Company, LLC | 11 | 2:2020bk12619 |
Jun 12, 2020 | National Medical Imaging, LLC | 11 | 2:2020bk12618 |
Jun 12, 2020 | National Medical Imaging Holding Company, LLC | 11 | 4:2020bk12619 |
Jun 12, 2020 | National Medical Imaging, LLC | 11 | 4:2020bk12618 |
Oct 3, 2018 | Mount Sinai Investments LLC | 7 | 1:2018bk22320 |
Oct 2, 2017 | BDBA USA LLC and Orellana Uno S.L | 7 | 1:17-bk-22029 |
Apr 27, 2017 | Evergreen Holdings, LLC | 7 | 1:17-bk-10910 |
Nov 10, 2016 | OPR2Realizations, Inc. | 7 | 1:16-bk-25136 |
Sep 22, 2015 | Hypernia Corporation | 7 | 1:15-bk-26891 |
Mar 4, 2015 | 100M Waterford LLC | 11 | 1:15-bk-14066 |
Mar 1, 2013 | The Sail LLC | 7 | 1:13-bk-14803 |
Jan 22, 2013 | ACK Investment Group Corp | 7 | 1:13-bk-11382 |
Aug 14, 2012 | Chang Jackson LLC | 7 | 1:12-bk-29446 |
Oct 19, 2011 | ACK Investment Group Corp | 7 | 1:11-bk-38958 |