CASE NUMBER
9:2020bk19113
9:2020bk19113
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Aug 24, 2020 | 1 | Petition Chapter 7 Voluntary Petition (Montygierd, Hebe) (Entered: 08/24/2020) | |
|---|---|---|---|
| Aug 24, 2020 | 2 | ***Replaced by DE4.*** Meeting of Creditors to be held on 09/29/2020 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Objections to Discharge/Dischargeability due by 11/30/2020. Proofs of Claim due by 11/02/2020. (Montygierd, Hebe) Modified on 8/24/2020 (Cradic, Cameron). (Entered: 08/24/2020) | |
| Aug 24, 2020 | 3 | ***Replaced by DE5.*** Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/31/2020].Corporate Ownership Statement due 8/31/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/8/2020. Schedule A/B due 9/8/2020. Schedule D due 9/8/2020. Schedule E/F due 9/8/2020. Schedule G due 9/8/2020. Schedule H due 9/8/2020.Statement of Financial Affairs Due 9/8/2020.Declaration Concerning Debtors Schedules Due: 9/8/2020. [Incomplete Filings due by 9/8/2020]. (Montygierd, Hebe) Modified on 8/24/2020 (Cradic, Cameron). (Entered: 08/24/2020) | |
| Aug 24, 2020 | 4 | Meeting of Creditors to be held on 9/29/2020 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 11/2/2020. (Replacement of DE2) (Cradic, Cameron) (Entered: 08/24/2020) | |
| Aug 24, 2020 | 5 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/31/2020].Corporate Ownership Statement due 8/31/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/8/2020. Schedule A/B due 9/8/2020. Schedule D due 9/8/2020. Schedule E/F due 9/8/2020. Schedule G due 9/8/2020. Schedule H due 9/8/2020.Statement of Financial Affairs Due 9/8/2020.Declaration Concerning Debtors Schedules Due: 9/8/2020. [Incomplete Filings due by 9/8/2020]. (Replacement of DE3) (Cradic, Cameron) (Entered: 08/24/2020) | |
| Aug 24, 2020 | Receipt of Chapter 7 Filing Fee - $245.00 by HM. Receipt Number 148273. (admin) (Entered: 08/24/2020) | ||
| Aug 24, 2020 | Receipt of Chapter 7 Filing Fee - $90.00 by HM. Receipt Number 148273. (admin) (Entered: 08/24/2020) |
This case is closed and is no longer being updated.
| American Express |
|---|
| Kiril Yurovskiy |
Impex Point, LLC
21218 St. Andrews Blvd #227
Boca Raton, FL 33433
PALM BEACH-FL
Tax ID / EIN: xx-xxx2842
aka Impex Point, Inc.
Lawrence A Caplan
1375 Gateway Blvd #100
Boynton Beach, FL 33426
(561) 988-6009
Nicole Testa Mehdipour
United States Bankruptcy Trustee
200 East Broward Blvd.
Suite 1110
Ft Lauderdale, FL 33301
954-858-5880
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 30, 2023 | 1350 Greenview Shores, LLC | 11V | 9:2023bk16952 |
| Sep 29, 2020 | S&S Utilities Engineering LLC | 7 | 9:2020bk20500 |
| May 20, 2020 | BLUE SKY WIRELESS, LLC | 7 | 9:2020bk15548 |
| Apr 24, 2019 | All Care Consultants Inc | 11 | 9:2019bk15309 |
| Jan 23, 2019 | Realty Capital Ventures, LLC | 11 | 9:2019bk10932 |
| Dec 13, 2018 | White Eagle Asset Portfolio, LP | 11 | 1:2018bk12808 |
| Aug 18, 2015 | Daya Medicals, Inc. | 11 | 9:15-bk-24931 |
| Oct 24, 2014 | Ardagh, Inc. | 7 | 9:14-bk-33643 |
| Mar 20, 2013 | Unity Marine, Inc. | 11 | 9:13-bk-16265 |
| Mar 20, 2013 | Yacht Path Palm Beach, Inc. | 11 | 9:13-bk-16261 |
| Mar 20, 2013 | Yacht Path International, Inc. | 11 | 9:13-bk-16247 |
| Jan 11, 2013 | The Wood Energy Group, Inc. | 11 | 9:13-bk-10688 |
| Apr 13, 2012 | Sun Aviation Services, LLC | 11 | 1:12-bk-11242 |
| Oct 14, 2011 | Freeze Holdings, LP | 11 | 1:11-bk-13304 |
| Oct 14, 2011 | Freeze, LLC | 11 | 1:11-bk-13303 |
