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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

5-1-18

Last Checked

12-4-18

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 Month

There are 28 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 21, 2017 1 Petition Chapter 7 Involuntary Petition Fee Amount $335. Re: Independent Portfolio Consultants, Inc. Filed by Petitioning Creditor(s): Cumberland Advisors Inc. (attorney Josef W. Mintz), MPI Investment Management, Inc. (attorney Josef W. Mintz), Wasmer, Schroeder & Company, LLC (attorney Josef W. Mintz). (Mintz, Josef) (Entered: 12/21/2017)
Dec 21, 2017 2 Receipt of filing fee for Involuntary Petition (Chapter 7)(17-12985) [misc,invol7a] ( 335.00). Receipt Number 8698640, amount $ 335.00. (U.S. Treasury) (Entered: 12/21/2017)
Dec 22, 2017 Judge Kevin Gross added to case (LCo) (Entered: 12/22/2017)
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 7 Request for Service of Notices. Filed by American Express Travel Related Services Company, Inc.. (Ponnappa, Deachu) (Entered: 01/08/2018)
Jan 12 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 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 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 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 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)
Jan 24 13 HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. 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: 01/24/2018)
Jan 26 14 Motion to Approve Transfer of Accounts for the Benefit of Clients Filed by Lincoln Financial Advisors Corporation, Lincoln Financial Securities Corporation. (Attachments: # 1 Proposed Form of Order # 2 Certificate of Service) (Murley, Lucian) (Entered: 01/26/2018)
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Court
Delaware Bankruptcy Court
Case number
1:2017bk12985
Assets
Subscribe for Access
Liabilities
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Judge
Kevin Gross
Chapter
7
Filed
Dec 21, 2017
Type
involuntary
Terminated
Mar 8, 2018
Updated
May 1, 2018
Last checked
Dec 4, 2018
    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

    Us 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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