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) | |
---|---|---|---|
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Jul 28, 2020 | 4 | Notice of Submission of Outdated Official Forms (related document(s)1) (COH) (Entered: 07/28/2020) | |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This case is closed and is no longer being updated.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 |
---|
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![]() |
Chapter | Case # |
---|---|---|---|
Jan 23 | Luna Load LLC | 7 | 3:2025bk30235 |
Apr 22, 2024 |
Express Fashion Digital Services Costa Rica, S.R.L
![]() |
11 | 1:2024bk10842 |
Apr 22, 2024 |
UW, LLC
![]() |
11 | 1:2024bk10841 |
Apr 22, 2024 |
Express BNBS Fashion, LLC
![]() |
11 | 1:2024bk10840 |
Apr 22, 2024 |
Express GC, LLC
![]() |
11 | 1:2024bk10839 |
Apr 22, 2024 |
Express Fashion Operations, LLC
![]() |
11 | 1:2024bk10838 |
Apr 22, 2024 |
Express Fashion Logistics, LLC
![]() |
11 | 1:2024bk10837 |
Apr 22, 2024 |
Express Fashion Investments, LLC
![]() |
11 | 1:2024bk10836 |
Apr 22, 2024 |
Express, LLC
![]() |
11 | 1:2024bk10835 |
Apr 22, 2024 |
Express Finance Corp.
![]() |
11 | 1:2024bk10834 |
Apr 22, 2024 |
Express Holding, LLC
![]() |
11 | 1:2024bk10833 |
Apr 22, 2024 |
Express Topco LLC
![]() |
11 | 1:2024bk10832 |
Apr 22, 2024 | 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 |