CASE NUMBER
1:2017bk12985
1:2017bk12985
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
There are 3 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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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) | ||
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| 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) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| American Express Travel Related Services Company, |
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Cumberland Advisors Inc.
David Kotok, Chairman
One Sarasota Tower
2 N Tamiami Trail, Suite 303
Sarasota, FL 34236
Josef W. Mintz
Blank Rome, LLP
1201 N. Market Street
Wilmington, DE 19801
302-425-6478
Fax : 215-832-5528
Email: mintz@blankrome.com
MPI Investment Management, Inc.
David W. Pequet, Chief Executive Officer
15 Salt Creek Lane
Suite 404
Hinsdale, IL 60521
Josef W. Mintz
(See above for address)
Wasmer, Schroeder & Company, LLC
Martin M. Wasmer,Chief Executive Officer
600 5th Ave South
Suite #210
Naples, FL 34102
Josef W. Mintz
(See above for address)
Independent Portfolio Consultants, Inc.
5002 T-Rex Avenue
Suite 225
Boca Raton, FL 33431
PALM BEACH-FL
Tax ID / EIN: xx-xxx1325
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
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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