Docket Entries by Quarter
Jul 28, 2020 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $335. Filed by Anglo Aero-Marine Equities, Ltd. (Astin, Daniel) (Entered: 07/28/2020) | |
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Jul 28, 2020 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 7)(20-11871) [misc,volp7] ( 335.00). Receipt Number 9892209, amount $ 335.00. (U.S. Treasury) (Entered: 07/28/2020) | |
Jul 28, 2020 | 3 | Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by Anglo Aero-Marine Equities, Ltd. (Astin, Daniel) (Entered: 07/28/2020) | |
Jul 28, 2020 | Judge Christopher S. Sontchi added to case (SH) (Entered: 07/28/2020) | ||
Jul 28, 2020 | 4 | Notice of Submission of Outdated Official Forms (related document(s)1) (COH) (Entered: 07/28/2020) | |
Jul 28, 2020 | 5 | Notice Regarding Deficient Filings ~ Must upload creditor matrix due by 07/30/2020.. Must Submit Schedules A,B,D,E,F,G,H, Summary of Schedules, Disclosure of compensation, Statement of Financial Affairs & Declaration All due by 08/11/2020. .Must submit list of creditors due by 07/30/2020. (COH) (Entered: 07/28/2020) |
This case is closed and is no longer being updated.
Anthony M. Fiore |
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Capital One Bank |
Department of Labor |
Dilworth Paxson LLP |
DLA Piper LLP (US) |
Green Acquisition Corporation |
Internal Revenue Service |
Keeneland Sales Company |
Maples Group |
Mercedes Benz Credit |
Nissan Financial |
Pillsbury Winthrop Shaw & Pittman LLP |
Regus Management Group |
State of Delaware |
Suntrust Bank |
Anglo Aero-Marine Equities, Ltd.
4449 Easton Way, 2nd Floor
Columbus, OH 43219
FRANKLIN-OH
Tax ID / EIN: xx-xxx8390
Daniel K. Astin
Ciardi, Ciardi & Astin
1204 N. King Street
Wilmington, DE 19801
Email: dastin@ciardilaw.com
Jeoffrey L. Burtch
P.O. Box 549
Wilmington, DE 19899
302-472-7427
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 # |
---|---|---|---|
Dec 22 | Plastic Suppliers, Inc. | 11 | 1:2024bk22549 |
Apr 22 | Express Fashion Digital Services Costa Rica, S.R.L | 11 | 1:2024bk10842 |
Apr 22 | UW, LLC | 11 | 1:2024bk10841 |
Apr 22 | Express BNBS Fashion, LLC | 11 | 1:2024bk10840 |
Apr 22 | Express GC, LLC | 11 | 1:2024bk10839 |
Apr 22 | Express Fashion Operations, LLC | 11 | 1:2024bk10838 |
Apr 22 | Express Fashion Logistics, LLC | 11 | 1:2024bk10837 |
Apr 22 | Express Fashion Investments, LLC | 11 | 1:2024bk10836 |
Apr 22 | Express, LLC | 11 | 1:2024bk10835 |
Apr 22 | Express Finance Corp. | 11 | 1:2024bk10834 |
Apr 22 | Express Holding, LLC | 11 | 1:2024bk10833 |
Apr 22 | Express Topco LLC | 11 | 1:2024bk10832 |
Apr 22 | Express, Inc. | 11 | 1:2024bk10831 |
Jul 28, 2020 | White Stag Aircraft Leasing (US), LLC | 7 | 1:2020bk11872 |
Nov 23, 2011 | Moscufo, LLC | 7 | 2:11-bk-61800 |