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Independent Portfolio Consultants, Inc.

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:2017bk12985
TYPE / CHAPTER
Involuntary / 7

Filed

12-21-17

Updated

5-5-22

Last Checked

5-31-24

Assets

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Liabilities

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Docket

Last Updated
Apr 5, 2018
Last Entry Filed
Mar 8, 2018

Docket Entries by Year

There are 3 older docket entries.

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Dec 22, 2017 3 Notice Regarding Summons in Involuntary Case (COH) (Entered: 12/22/2017)
Dec 22, 2017 4 Involuntary Summons Issued by the Court to Petitioning Creditor for Service on Alleged Debtor. Summons and Petition Must Be Served by Petitioning Creditor by 1/5/2018. Petitioning Creditor Must File a Certificate of Service with the Court within 5 days of serving the Involuntary Summons and Petition upon Alleged Debtor. (COH) (Entered: 12/22/2017)
Dec 22, 2017 5 Certificate of Service Regarding (I) Chapter 7 Involuntary Petition; and (II) Summons to Debtor in Involuntary Case (related document(s)1, 4) Filed by Cumberland Advisors Inc., MPI Investment Management, Inc., Wasmer, Schroeder & Company, LLC. (Mintz, Josef) (Entered: 12/22/2017)
Dec 25, 2017 6 BNC Certificate of Mailing. (related document(s)3) Notice Date 12/24/2017. (Admin.) (Entered: 12/25/2017)
Jan 8, 2018 7 Request for Service of Notices. Filed by American Express Travel Related Services Company, Inc.. (Ponnappa, Deachu) (Entered: 01/08/2018)
Jan 12, 2018 8 Notice of Appearance. The party has consented to electronic service. Filed by Lincoln Financial Advisors Corporation, Lincoln Financial Securities Corporation. (Murley, Lucian) (Entered: 01/12/2018)
Jan 12, 2018 9 Motion to Extend Time to Answer or Otherwise Respond to Involuntary Petition Filed by Independent Portfolio Consultants, Inc.. (Attachments: # 1 Proposed Form of Order # 2 Corporate Ownership Statement) (Meloro, Dennis) (Entered: 01/12/2018)
Jan 12, 2018 10 Certificate of Service of Motion to Extend Time to Answer or Otherwise Respond to Involuntary Petition (related document(s)9) Filed by Independent Portfolio Consultants, Inc.. (Meloro, Dennis) (Entered: 01/12/2018)
Jan 16, 2018 11 Objection and Request for an Opportunity to be Heard of Petitioning Creditors in Response to Motion of the Alleged Debtor to Extend Time to Answer or Otherwise Respond to Involuntary Petition (related document(s)9) Filed by Cumberland Advisors Inc., MPI Investment Management, Inc., Wasmer, Schroeder & Company, LLC (Attachments: # 1 Certificate of Service) (Mintz, Josef) (Entered: 01/16/2018)
Jan 17, 2018 12 Notice of Hearing on Motion to Extend Time to Answer or Otherwise Respond to Involuntary Petition (related document(s)9) Filed by Independent Portfolio Consultants, Inc.. Hearing scheduled for 1/26/2018 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. (Meloro, Dennis) (Entered: 01/17/2018)
Show 10 more entries
Feb 16, 2018 23 Notice of Appearance. The party has consented to electronic service. Filed by Far East Builders 401K PSP. (Provenzale, Michael) (Entered: 02/16/2018)
Feb 16, 2018 Attorney Jason Ward Johnson and Michael S. Provenzale for Far East Builders 401K PSP added to case Filed by Far East Builders 401K PSP. (Provenzale, Michael) (Entered: 02/16/2018)
Feb 21, 2018 24 Motion of Alleged Debtor for Change of Venue to the Southern District of Florida Pursuant to 28 U.S.C. § 1412 and Federal Rule of Bankruptcy Procedure 1014 Filed by Independent Portfolio Consultants, Inc.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Form of Order) (Meloro, Dennis) Modified docket text on 2/22/2018 (LMD). (Entered: 02/21/2018)
Feb 21, 2018 25 Motion for Expedited Consideration of the Motion of Alleged Debtor for Change of Venue to the Southern District of Florida Pursuant to 28 U.S.C. § 1412 and Federal Rule of Bankruptcy Procedure 1014 (related document(s)24) Filed by Independent Portfolio Consultants, Inc.. (Attachments: # 1 Proposed Form of Order) (Meloro, Dennis) Modified docket text on 2/22/2018 (LMD). (Entered: 02/21/2018)
Feb 22, 2018 26 Order Granting Motion For Expedited Consideration Of The Motion Of The Alleged Debtor For Change Of Venue To The Southern District Of Florida. (Related Doc # 25) Order Signed on 2/22/2018. (BJM) (Entered: 02/22/2018)
Feb 23, 2018 27 Notice of Hearing Motion of Alleged Debtor for Change of Venue to the Southern District of Florida Pursuant to 28 U.S.C. 1412 and Federal Rule of Bankruptcy Procedure 1014 (related document(s)24, 25, 26) Filed by Independent Portfolio Consultants, Inc.. Hearing scheduled for 3/5/2018 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 3/1/2018. (Meloro, Dennis) (Entered: 02/23/2018)
Feb 23, 2018 28 Notice of Service of Affidavit of Service (related document(s)24, 25) Filed by Independent Portfolio Consultants, Inc.. (Meloro, Dennis) (Entered: 02/23/2018)
Feb 23, 2018 29 Notice of Service of Notice of Hearing (related document(s)27) Filed by Independent Portfolio Consultants, Inc.. (Meloro, Dennis) (Entered: 02/23/2018)
Feb 26, 2018 30 Joinder of Robert Sivitilli to Motion of Alleged Debtor for Change of Venue to the Southern District of Florida Pursuant to 28 U.S.C. § 1412 and Federal Rule of Bankruptcy Procedure 1014 (related document(s)24) Filed by Robert Sivitilli (Horan, Thomas) Modified on 2/26/2018 (SH). (Entered: 02/26/2018)
Feb 26, 2018 31 Affidavit/Declaration of Service of Paris Love (related document(s)30) Filed by Robert Sivitilli. (Horan, Thomas) (Entered: 02/26/2018)

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Case Information

Court
Delaware Bankruptcy Court
Case number
1:2017bk12985
Assets
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Liabilities
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Judge
Kevin Gross
Chapter
7
Filed
Dec 21, 2017
Type
involuntary
Terminated
Mar 8, 2018
Updated
May 5, 2022
Last checked
May 31, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express Travel Related Services Company,

    Parties

    Petitioning Creditor

    Cumberland Advisors Inc.
    David Kotok, Chairman
    One Sarasota Tower
    2 N Tamiami Trail, Suite 303
    Sarasota, FL 34236

    Represented By

    Josef W. Mintz
    Blank Rome, LLP
    1201 N. Market Street
    Wilmington, DE 19801
    302-425-6478
    Fax : 215-832-5528
    Email: mintz@blankrome.com

    Petitioning Creditor

    MPI Investment Management, Inc.
    David W. Pequet, Chief Executive Officer
    15 Salt Creek Lane
    Suite 404
    Hinsdale, IL 60521

    Represented By

    Josef W. Mintz
    (See above for address)

    Petitioning Creditor

    Wasmer, Schroeder & Company, LLC
    Martin M. Wasmer,Chief Executive Officer
    600 5th Ave South
    Suite #210
    Naples, FL 34102

    Represented By

    Josef W. Mintz
    (See above for address)

    Debtor

    Independent Portfolio Consultants, Inc.
    5002 T-Rex Avenue
    Suite 225
    Boca Raton, FL 33431
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx1325

    Represented By

    Dennis A. Meloro
    Greenberg Traurig, LLP
    The Nemours Building
    1007 North Orange Street
    Suite 1200
    Wilmington, DE 19801
    302-661-7000
    Fax : 302-661-7360
    Email: melorod@gtlaw.com

    U.S. Trustee

    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

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