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IAA Financial, LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
6:15-bk-04099
TYPE / CHAPTER
Voluntary / 7

Filed

5-8-15

Updated

3-22-16

Last Checked

11-18-15

Assets

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Liabilities

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Docket

Last Updated
Nov 18, 2015
Last Entry Filed
Oct 4, 2015

Docket Entries by Quarter

There are 13 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 8, 2015 1 Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules and Statements Not Filed Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by John A Richert on behalf of IAA Financial, LLC. (Attachments: # 1 Declaration for Electronic Filing) (Richert, John) (Entered: 05/08/2015)
May 8, 2015 Receipt of Filing Fee for Voluntary Petition (Chapter 7)(6:15-bk-04099) [misc,volp7a2] ( 335.00). Receipt Number 45341340, Amount Paid $ 335.00 (U.S. Treasury) (Entered: 05/08/2015)
May 11, 2015 Assignment of the Honorable Cynthia C. Jackson, Bankruptcy Judge to this case. The Trustee appointed to this case is Marie E. Henkel . (autojtr-orl, orl) (Entered: 05/11/2015)
May 11, 2015 2 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 6/16/2015 at 09:00 AM at Orlando, FL (688) Suite 1202A, George C. Young Courthouse, 400 West Washington Street. (Ahyen) (Entered: 05/11/2015)
May 11, 2015 3 Notice of Deficient Filing. Summary of Schedules, Schedules A,B,D-H, Statement of Financial Affairs, Disclosure of Compensation, Corporate Ownership Statement . (Ahyen) (Entered: 05/11/2015)
May 14, 2015 4 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 2)). Notice Date 05/13/2015. (Admin.) (Entered: 05/14/2015)
May 14, 2015 5 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 3)). Notice Date 05/13/2015. (Admin.) (Entered: 05/14/2015)
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Court
Florida Middle Bankruptcy Court
Case number
6:15-bk-04099
Assets
Subscribe for Access
Liabilities
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Judge
Chapter
7
Filed
May 8, 2015
Type
voluntary
Updated
Mar 22, 2016
Last checked
Nov 18, 2015
    This case has no creditors listed.

    Parties

    Debtor

    IAA Financial, LLC
    300 South Orange Ave, Suite 1100
    Orlando, FL 32801
    ORANGE-FL
    Tax ID / EIN: xx-xxx7896

    Represented By

    John A Richert
    Richert Quarles P.A.
    13575 58th St N
    Clearwater, FL 33716
    540-230-5692
    Email: john@richertlaw.com

    Trustee

    Marie E. Henkel
    3560 South Magnolia Avenue
    Orlando, FL 32806
    407-438-6738

    Us Trustee

    United States Trustee - ORL7/13
    Office of the United States Trustee
    George C Young Federal Building
    400 West Washington Street, Suite 1100
    Orlando, FL 32801
    407-648-6301

    Date Filed Nameparent case = parent case Chapter Case #
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    Mar 9, 2016 Voxeo Plaza Ten, LLC parent case 11 1:16-bk-10600
    Feb 4, 2016 470 NLSD BKB, LLC 11 6:16-bk-00723
    Nov 19, 2015 US Board Co LLC 11 6:15-bk-09760
    Apr 14, 2014 GW Investment USA LLC 7 6:14-bk-04227
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    Apr 29, 2013 Hunters Creek Property Investment, LLC 7 6:13-bk-05245
    Jul 20, 2012 SOC - Alliance Center LLC 7 6:12-bk-09885
    Jul 20, 2012 SOC - Interstate North LLC 7 6:12-bk-09887
    Dec 23, 2011 Amelia Street Investments, LLC 11 6:11-bk-19109
    Jul 13, 2011 Millenia Development LLC 7 6:11-bk-10527
    Jul 12, 2011 Rinaldi At 27, LLC 7 8:11-bk-13249
    Jul 12, 2011 Rinaldi At 27, LLC 7 6:11-bk-10643