CASE NUMBER
6:15-bk-04099
6:15-bk-04099
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| 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) | |
| May 22, 2015 | 6 | Schedules A - H, (Fee Paid.) Filed by John A Richert on behalf of Debtor IAA Financial, LLC. (Attachments: # 1 Schedule A # 2 Schedule B # 3 Schedule C # 4 Schedule D # 5 Schedule E # 6 Schedule F # 7 Schedule G # 8 Schedule H # 9 Statement of Financial Affairs # 10 Declaration for Electronic Filing) (Richert, John) (Entered: 05/22/2015) | |
| May 22, 2015 | Receipt of Filing Fee for Schedules (all schedules, individual schedules or amended schedules)(6:15-bk-04099-CCJ) [misc,schaja] ( 30.00). Receipt Number 45521059, Amount Paid $ 30.00 (U.S. Treasury) (Entered: 05/22/2015) | ||
| May 22, 2015 | 7 | Statement of Corporate Ownership Filed by John A Richert on behalf of Debtor IAA Financial, LLC. (Richert, John) (Entered: 05/22/2015) | |
| May 22, 2015 | 8 | Statement/Disclosure of Compensation of Attorney Filed by John A Richert on behalf of Debtor IAA Financial, LLC. (Richert, John) (Entered: 05/22/2015) | |
| May 22, 2015 | 9 | Certificate of Service Re: The 1996 Edward J. Burke Family Limited Partnership Filed by John A Richert on behalf of Debtor IAA Financial, LLC. (Richert, John) (Entered: 05/22/2015) | |
| May 27, 2015 | The Clerk's Office has reviewed this case and it appears that the requirements of 11 U.S.C. Section 521(a) have been met.. (Rutha) (Entered: 05/27/2015) | ||
| Jun 24, 2015 | The trustee appointed in this case states that the initial meeting of creditors was held and continued to allow further examination of the debtor(s) and/or the records of the debtor(s). The continued meeting of creditors will be held on 6/30/2015 at 11:45 AM at Orlando, FL (688) Suite 1202A, George C. Young Courthouse, 400 West Washington Street. Debtor appeared. (Henkel, Marie E.) (Entered: 06/24/2015) | ||
| Jul 4, 2015 | The trustee appointed in this case states that the initial meeting of creditors was held and continued to allow further examination of the debtor(s) and/or the records of the debtor(s). The continued meeting of creditors will be held on 7/14/2015 at 11:30 AM at Orlando, FL (688) Suite 1202A, George C. Young Courthouse, 400 West Washington Street. Debtor absent. (Henkel, Marie E.) (Entered: 07/04/2015) | ||
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This case is closed and is no longer being updated.
IAA Financial, LLC
300 South Orange Ave, Suite 1100
Orlando, FL 32801
ORANGE-FL
Tax ID / EIN: xx-xxx7896
John A Richert
Richert Quarles P.A.
13575 58th St N
Clearwater, FL 33716
540-230-5692
Email: john@richertlaw.com
Marie E. Henkel
3560 South Magnolia Avenue
Orlando, FL 32806
407-438-6738
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
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