Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Casa Investment Corp. International Inc.

COURT
New Jersey Bankruptcy Court
CASE NUMBER
3:2020bk11811
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

2-3-20

Updated

9-13-23

Last Checked

2-26-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 4, 2020
Last Entry Filed
Feb 3, 2020

Docket Entries by Quarter

Feb 3, 2020 1 Petition Chapter 11 Voluntary Petition Filed by Donald F. Campbell Jr. on behalf of Casa Investment Corp. International Inc.. Chapter 11 Small Business Debtors Exclusive Right to File a Plan Expires on 08/3/2020. Chapter 11 Small Business Plan due by 11/30/2020. (Campbell, Donald) (Entered: 02/03/2020)
Feb 3, 2020 Receipt of filing fee for Voluntary Petition (Chapter 11)( 20-11811) [misc,volp11a] (1717.00) Filing Fee. Receipt number A40345349, fee amount $ 1717.00. (re: Doc#1) (U.S. Treasury) (Entered: 02/03/2020)

This case is closed and is no longer being updated.

Case Information

Court
New Jersey Bankruptcy Court
Case number
3:2020bk11811
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Christine M. Gravelle
Chapter
11
Filed
Feb 3, 2020
Type
voluntary
Terminated
Sep 6, 2023
Updated
Sep 13, 2023
Last checked
Feb 26, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express National Bank
    Chondrite REO, LLC
    Chondrite REO, LLC
    Christina E. James
    Friedman Vartolo, LLP
    Internal Revenue Service
    Lawson, Rescinio and Schibell & Assoc.
    Monmouth County Chancery Division
    Monmouth County Sheriff
    Nova Ventures, LLC
    Phyllis M. Schlisserman
    Rodney Wallen
    TVC Funding II, LLC
    Yingwaj Wan

    Parties

    Debtor

    Casa Investment Corp. International Inc.
    716 Newman springs Road
    Suite 221
    Lincroft, NJ 07738
    MONMOUTH-NJ
    Tax ID / EIN: xx-xxx1892

    Represented By

    Donald F. Campbell, Jr.
    Giordano Halleran & Ciesla, P.C.
    125 Half Mile Road
    Suite 300
    Red Bank, NJ 07701
    732-741-3900
    Fax : 732-224-6599
    Email: dcampbell@ghclaw.com

    U.S. Trustee

    U.S. Trustee
    US Dept of Justice
    Office of the US Trustee
    One Newark Center Ste 2100
    Newark, NJ 07102
    (973) 645-3014

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 3 Purekana, LLC 7 3:2024bk13462
    Feb 14, 2023 Three D Enterprises, LLC 7 3:2023bk11194
    May 19, 2022 46 Eckert Dr LLC 11 3:2022bk14059
    Mar 7, 2022 46 Eckert Dr LLC 11 3:2022bk11772
    Jan 24, 2022 UB Homes, LLC 11 3:2022bk10541
    Jan 17, 2022 46 Eckert Dr, LLC 11 3:2022bk10369
    Dec 13, 2021 Nova Ventures, LLC 11 3:2021bk19549
    Dec 13, 2021 STPT Properties, LLC. 11 3:2021bk19548
    Oct 1, 2021 STPT Properties, LLC. 11 3:2021bk17726
    Oct 1, 2021 Nova Ventures, LLC 11 3:2021bk17725
    Apr 15, 2021 Harbor Ventures, LLC 11 3:2021bk13091
    Feb 16, 2021 Faith Acquisitions, LLC 11 3:2021bk11270
    Dec 2, 2019 Casa Investment Corp. International Inc. 7 3:2019bk32526
    Sep 12, 2013 Clothing USA Inc. 11 2:13-bk-30005
    May 30, 2012 GPM Transport Inc. 7 3:12-bk-23804