CASE NUMBER
1:2024bk10322
1:2024bk10322
TYPE / CHAPTER
Voluntary / 15
Voluntary / 15
Docket Entries by Month
| Mar 2 | 1 | Petition Chapter 15 Petition for Recognition of Foreign Proceeding. Fee Amount $1738 Filed by FINTECH HOLDINGS INC, John Qjyr. (Attachments: # 1 Agreement) (Qjyr, John) (Entered: 03/02/2024) | |
|---|---|---|---|
| Mar 2 | 2 | Opening Answer to Chapter 15 Petition Filed by FINTECH HOLDINGS INC. (Attachments: # 1 Affidavit) (Qjyr, John) (Entered: 03/02/2024) | |
| Mar 4 | Filed by U.S. Trustee. (Cudia, Joseph) (Entered: 03/04/2024) | ||
| Mar 4 | 3 | Motion to Dismiss Case Filed by FINTECH HOLDINGS INC. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Greecher, Sean) (Entered: 03/04/2024) | |
| Mar 4 | 4 | Order Granting Motion to Dismiss Case (Related Doc # 3) Order Signed on 3/4/2024. Tickle due by: 3/18/2024. (LJJ) (Entered: 03/04/2024) | |
| Mar 5 | Bankruptcy Case Closed (SH) (Entered: 03/05/2024) | ||
| Mar 5 | 5 | Receipt of filing fee for Petition Foreign Proceeding (Chapter 15)( 24-10322) [misc,volpfp15] (1738.00). Receipt Number EIE, amount $1738.00. (COH) (Entered: 03/05/2024) | |
| Mar 7 | 6 | BNC Certificate of Mailing. (related document(s)4) Notice Date 03/06/2024. (Admin.) (Entered: 03/07/2024) |
This case is closed and is no longer being updated.
FINTECH HOLDINGS INC
375 PARK AVE
NEW YORK, NY 10152
NEW YORK-NY
3159922103
Tax ID / EIN: xx-xxx0500
Sean T. Greecher
Young, Conaway, Stargatt & Taylor
Rodney Square
1000 North King Street
Wilmington, DE 19801
302-571-6600
Email: sgreecher@ycst.com
John Qjyr
Robert W Johnson
65 Sidney St
Buffalo, NY 14211
716-445-1734
Email: johnsonrobertwllc@gmail.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
Joseph F. Cudia
U.S. Trustee
844 King Street
Suite 2207
WILMINGTON, DE 19801
2029344051
Email: joseph.cudia@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 10, 2020 |
575 Lexington Avenue Bakery, LLC
|
11 | 1:2020bk12132 |
| Jul 9, 2019 |
Protos Acquisition LLC
|
11 | 1:2019bk12225 |
| Jun 21, 2019 | Tara Jewels LLC | 11 | 1:2019bk12061 |
| Jun 21, 2019 | Tara Jewels Holdings, Inc. | 11 | 1:2019bk12060 |
| Mar 26, 2016 | VSR Group, LLC | 11 | 1:16-bk-10748 |
| Mar 26, 2016 | Chargers Acquisition, LLC | 11 | 1:16-bk-10736 |
| Jan 31, 2016 | SK Research, LLC | 11 | 1:16-bk-10232 |
| Jan 31, 2016 | RCS Capital Holding, LLC | 11 | 1:16-bk-10229 |
| Jan 31, 2016 | RCS Advisory Services, LLC | 11 | 1:16-bk-10228 |
| Jan 31, 2016 | DirectVest, LLC | 11 | 1:16-bk-10226 |
| Jan 31, 2016 | Braves Acquisition, LLC | 11 | 1:16-bk-10225 |
| Jan 31, 2016 | American National Stock Transfer, LLC | 11 | 1:16-bk-10224 |
| Jan 31, 2016 | RCS Capital Corporation | 11 | 1:16-bk-10223 |
| May 22, 2013 | TPO Hess Intermediate Holdings II, Inc. | 11 | 1:13-bk-11329 |
| May 22, 2013 | TPO Hess Intermediate Holdings I, Inc. | 11 | 1:13-bk-11328 |
