CASE NUMBER
1:2023bk10480
1:2023bk10480
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 18, 2023 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $338. Filed by Aquam USA, Inc.. (Cousins, Scott) (Entered: 04/18/2023) | ||
|---|---|---|---|---|
| Apr 18, 2023 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 23-10480) [misc,volp7] ( 338.00). Receipt Number A11061984, amount $ 338.00. (U.S. Treasury) (Entered: 04/18/2023) | ||
| Apr 18, 2023 | 3 | Schedules/Statements filed: Sch A-B, Sch E-F, Sch G, , Sum of Assets and Liabilities,. Filed by Aquam USA, Inc.. (Cousins, Scott) (Entered: 04/18/2023) | ||
| Apr 18, 2023 | 4 | Schedules/Statements filed: , Stmt of Financial Affairs,. Filed by Aquam USA, Inc.. (Cousins, Scott) (Entered: 04/18/2023) | ||
| Apr 18, 2023 | 5 | List of Creditors Filed by Aquam USA, Inc.. (Cousins, Scott) (Entered: 04/18/2023) | ||
| Apr 19, 2023 | Judge Mary F. Walrath added to case (SH) (Entered: 04/19/2023) | |||
| Apr 19, 2023 | 6 | Notice Regarding Deficient Filings~ Must submit schedule D due by 5/3/2023. (COH) (Entered: 04/19/2023) | ||
| Apr 19, 2023 | 7 | Meeting of Creditors 341(a) meeting to be held on 5/11/2023 at 09:00 AM at J. Caleb Boggs Federal Building, 844 King St., Room 3209, Wilmington, Delaware. (COH) (Entered: 04/19/2023) | ||
| Apr 19, 2023 | 8 | The upcoming 341(a) meeting is scheduled to be held by phone. Please call 1-888-456-5124 and use access code 4466989# to join the meeting. Filed by George L. Miller.. (Miller, George) (Entered: 04/19/2023) | ||
| Apr 22, 2023 | 9 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)7) Notice Date 04/21/2023. (Admin.) (Entered: 04/22/2023) | ||
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| May 11, 2023 | 15 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Filed a Notice of Assets. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 5/11/2023). Filed by George L. Miller (related document(s)14). (Miller, George) (Entered: 05/11/2023) | ||
| May 12, 2023 | 16 | Notice of Assets - Proof of Claims due by 08/14/2023. (ADI) (Entered: 05/12/2023) | ||
| May 15, 2023 | 17 | BNC Certificate of Mailing. (related document(s)16) Notice Date 05/14/2023. (Admin.) (Entered: 05/15/2023) | ||
| Jun 1, 2023 | 18 | Notice of Address Change . Filed by Sally Lister. (LAM) (Entered: 06/01/2023) | ||
| Jun 1, 2023 | 19 | Notice of Address Change . Filed by Barbara Canova. (LAM) (Entered: 06/01/2023) | ||
| Jun 6, 2023 | 20 | Application/Motion to Employ/Retain Ciardi, Ciardi & Astin as Counsel, Nunc Pro Tunc Filed by U.S. Trustee. Hearing scheduled for 6/21/2023 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. Objections due by 6/13/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit 1 # 4 Proposed Form of Order) (Astin, Daniel) (Entered: 06/06/2023) | ||
| Jun 15, 2023 | 21 | Certificate of No Objection (related document(s)20) Filed by George L. Miller. (Astin, Daniel) (Entered: 06/15/2023) | ||
| Jun 16, 2023 | 22 | Order Authorizing the Employment and Retention of Ciardi Ciardi & Astin as Counsel to the Chapter 7 Trustee, Nunc Pro Tunc to May 22, 2023 (Related Doc # 20, 21) Signed on 6/16/2023. (LMC) (Entered: 06/16/2023) | ||
| Jun 27, 2023 | 23 | Withdrawal of Claim(s): 7 . Filed by Carol Cathell. (LAM) (Entered: 06/27/2023) | ||
| Jul 13, 2023 | 24 | Certification of Counsel Regarding Order Approving Stipulation Granting Relief from Automatic Stay Filed by George L. Miller. (Attachments: # 1 Exhibit A) (Astin, Daniel) (Entered: 07/13/2023) | ||
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The docket for this case is updated every week.
| 100 Central Condos |
|---|
| 1100 Wicomico |
| 1350 Main Condo Assoc. |
| 1361-1391 Blvd of the Arts, LLC : 1361-1 |
| 19th Street Baptist Church |
| 1st Manatee Bank |
| 2995 US 1 South |
| 41 West |
| 4789 Swift Road LLC |
| 4789 Swift Road LLC |
| 4791 Swift Road |
| 4D Construction LLC |
| 5300 Adamo Drive LLC:Keating Resources |
| 610 Corporation |
| 7enth Sun Brewing Company |
Aquam USA, Inc.
1270 W Mission Ave
Escondido, CA 92029
SAN DIEGO-CA
Tax ID / EIN: xx-xxx1308
dba Specialized Pipe Technologies
dba Specialized Plumbing Technologies
Scott D. Cousins
Lewis Brisbois
500 Delaware Avenue
Suite 700
Wilmington, DE 19801
302-295-9440
Fax : 302-985-6001
Email: scott.cousins@lewisbrisbois.com
George L. Miller
1628 John F. Kennedy Blvd.
Suite 950
Philadelphia, PA 19103-2110
215-561-0950
Daniel K. Astin
Ciardi, Ciardi & Astin
1204 N. King Street
Wilmington, DE 19801
(302) 658-1100
Fax : (302) 658-1300
Email: dastin@ciardilaw.com
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
Daniel K. Astin
(See above for address)
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 8 | NSI Services LLC | 7 | 3:2024bk00039 |
| Aug 23, 2023 | SDHI, Inc. | 7 | 3:2023bk02504 |
| Apr 18, 2023 | Nu Flow America, Inc | 7 | 1:2023bk10481 |
| Oct 19, 2022 | MMJS Engineering | 11V | 3:2022bk02691 |
| Jun 22, 2020 | Wood Protection Technologies, Inc. | 11 | 1:2020bk14273 |
| Jun 22, 2020 | Eco Building Products, Inc. | 11 | 1:2020bk14262 |
| Oct 24, 2018 | Reinforcing Ready, Inc. | 7 | 3:2018bk06356 |
| Oct 31, 2017 | Melek Tzadik Covenant Holdings | 11 | 3:17-bk-06624 |
| Jul 1, 2016 | FT ENG INC. | 7 | 3:16-bk-04136 |
| Nov 13, 2013 | Khati Brothers Investments, Inc. | 11 | 3:13-bk-11051 |
| Oct 16, 2013 | Khati Brothers Investments, Inc. dba Roadway Auto | 11 | 3:13-bk-10168 |
| Feb 8, 2013 | Rozema Corporation | 7 | 3:13-bk-01268 |
| Apr 10, 2012 | Eduardo's Produce Inc | 7 | 3:12-bk-05098 |
| Sep 13, 2011 | Ultra-Flex Moulding, Inc. | 11 | 3:11-bk-15263 |
| Aug 24, 2011 | Distillery East, Inc. | 7 | 3:11-bk-14104 |
