CASE NUMBER
1:2022bk10979
1:2022bk10979
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Oct 14, 2022 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $338. Filed by Alfi, Inc.. (Brown, Kimberly) (Entered: 10/14/2022) | |
|---|---|---|---|
| Oct 14, 2022 | 2 | Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by Alfi, Inc.. (Brown, Kimberly) (Entered: 10/14/2022) | |
| Oct 14, 2022 | 3 | Exhibit(s) (Verification of Creditor Matrix) Filed by Alfi, Inc.. (Brown, Kimberly) (Entered: 10/14/2022) | |
| Oct 14, 2022 | 4 | Schedules/Statements filed: Sch A-B, Sch D, Sch E-F, Sch G, , Sum of Assets and Liabilities,. Filed by Alfi, Inc.. (Brown, Kimberly) (Entered: 10/14/2022) | |
| Oct 14, 2022 | 5 | Schedules/Statements filed: , Stmt of Financial Affairs,. Filed by Alfi, Inc.. (Brown, Kimberly) (Entered: 10/14/2022) | |
| Oct 14, 2022 | 6 | Declaration of Authorized Person, Vincent Cai, Regarding Documents Relating to Alfi Inc.'s Chapter 7 Case (related document(s)2, 3, 4) Filed by Alfi, Inc.. (Brown, Kimberly) (Entered: 10/14/2022) | |
| Oct 14, 2022 | 7 | Disclosure of Compensation of Attorney for Debtor - Rule 2016(b) Filed by Alfi, Inc.. (Brown, Kimberly) (Entered: 10/14/2022) | |
| Oct 14, 2022 | 8 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 22-10979) [misc,volp7] ( 338.00). Receipt Number A10883237, amount $ 338.00. (U.S. Treasury) (Entered: 10/14/2022) | |
| Oct 14, 2022 | Judge Karen B. Owens added to case (SH) (Entered: 10/14/2022) | ||
| Oct 14, 2022 | Alfred Giuliano terminated as trustee. Alfred T. Giuliano added as trustee. (GM) (Entered: 10/14/2022) | ||
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Aafaq Khan |
|---|
| Aaron Long |
| Aaron Rowell |
| Aaron Smith |
| Aaron Zapata |
| Aazalia Lawson |
| Ababacar Mbaye |
| Abas Haroun |
| Abather Dakhil |
| Abaynesh Gugsa |
| Abbas Haghani |
| ABD Shinwari |
| Abdal Abusharifeeh |
| Abdalaziz Abdalla |
| Abdalla Mohammed |
Alfi, Inc.
429 Lenox Avenue
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7078
Kimberly A. Brown
Landis Rath & Cobb LLP
919 N. Market Street
Suite 1800
PO Box 2087
Wilmington, DE 19899
302-467-4400
Fax : 302-467-4450
Email: brown@lrclaw.com
Alfred Giuliano
TERMINATED: 10/14/2022
Alfred T. Giuliano
Giuliano Miller & Co., LLC
2301 E. Evesham Road
Pavillion 800, Suite 210
Voorhees, NJ 08043
856-767-3000
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 9, 2023 | Yachtbrasil Motor Boats and Charters, LLC | 11V | 1:2023bk15357 |
| Mar 2, 2022 | Bella Venezia 211, LLC | 11 | 1:2022bk11738 |
| Sep 10, 2021 | 6446MB LLC | 11 | 1:2021bk18777 |
| Jul 11, 2018 | AC Investment 1, LLC | 11 | 1:2018bk18379 |
| May 21, 2018 | Sunny Ocean 699 LLC (DE) | 11 | 1:2018bk16108 |
| Aug 29, 2017 | Bridan 770, LLC | 11 | 1:17-bk-20940 |
| Jul 22, 2017 | LNB-015-13, LLC | 11 | 1:17-bk-19226 |
| Nov 9, 2016 | SFL Property Holding LLC | 7 | 1:16-bk-25092 |
| Jun 21, 2016 | Portofino Towers 1002 LLC | 11 | 1:16-bk-18808 |
| Dec 16, 2015 | SA Inter Invest 1, LLC | 11 | 1:15-bk-31770 |
| Jun 2, 2015 | Benzrent 2, LLC | 11 | 1:15-bk-20013 |
| Dec 5, 2014 | Aero Lounge, Inc. | 11 | 1:14-bk-13342 |
| Aug 6, 2013 | Italian Investors LLC | 7 | 1:13-bk-28621 |
| Jan 3, 2012 | Miami Beach Television, LLC | 11 | 1:12-bk-10027 |
| Jan 3, 2012 | Plum POP LLC | 11 | 1:12-bk-10020 |
