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I-Aqua USA LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2022bk13044
TYPE / CHAPTER
Voluntary / 11

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Filed

4-20-22

Updated

9-13-23

Last Checked

5-16-22

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Docket

Last Updated
Apr 21, 2022
Last Entry Filed
Apr 20, 2022

Docket Entries by Month

Apr 20, 2022 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 06/29/2022. (Van Horn, Chad) (Entered: 04/20/2022)
Apr 20, 2022 Receipt of Voluntary Petition (Chapter 11)( 22-13044) [misc,volp11a] (1738.00) Filing Fee. Receipt number A40775444. Fee amount 1738.00. (U.S. Treasury) (Entered: 04/20/2022)
Apr 20, 2022 2 Corporate Ownership Statement Filed by Debtor I-Aqua USA LLC. (Van Horn, Chad) (Entered: 04/20/2022)
Apr 20, 2022 3 List of Twenty Largest Unsecured Creditors Filed by Debtor I-Aqua USA LLC. (Van Horn, Chad) (Entered: 04/20/2022)
Apr 20, 2022 4 Equity Security Holders Filed by Debtor I-Aqua USA LLC. (Van Horn, Chad) (Entered: 04/20/2022)
Apr 20, 2022 5 Disclosure of Compensation by Attorney Chad T Van Horn. (Van Horn, Chad) (Entered: 04/20/2022)
Apr 20, 2022 6 Notice of Appearance and Request for Service by Eric N Assouline Esq Filed by Creditor Cayago Americas, Inc.. (Assouline, Eric) (Entered: 04/20/2022)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2022bk13044
Assets
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Liabilities
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Judge
Scott M Grossman
Chapter
11
Filed
Apr 20, 2022
Type
voluntary
Terminated
Sep 1, 2022
Updated
Sep 13, 2023
Last checked
May 16, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Cayago Americas Inc.
    Cayago TEC GMBH
    Claus Gruner, Registered Agent
    David Yoskowitz
    Florida Department of Revenue
    Florida Department of Revenue
    Internal Revenue Service
    Internal Revenue Service
    Jennifer L. Friedman, Esq.
    Jerold Ira Schneider, Esq.
    Peter Andrew Koziol, Esq.
    Peter Emerson Berlowe, Esq.
    Rene and Rose Heinen
    The Lomnitzer Law Firm, P.A.
    The Lomnitzer Law Firm, P.A.

    Parties

    Debtor

    I-Aqua USA LLC
    1911 NW 113th Way
    Coral Springs, FL 33071-5760
    BROWARD-FL
    Tax ID / EIN: xx-xxx1158

    Represented By

    Chad T Van Horn
    500 NE 4 St #200
    Ft Lauderdale, FL 33301
    954-765-3166
    Fax : 954-756-7103
    Email: Chad@cvhlawgroup.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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