CASE NUMBER
1:2023bk11014
1:2023bk11014
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Month
| Feb 7, 2023 | 1 | Petition Chapter 7 Involuntary Petition Re: Industrial Human Capital, Inc. Filed by Petitioning Creditor(s) Berkowitz Pollack Brant Advisors and Accountants, LLP (attorney Paul Steven Singerman Esq), Effectus Group, LLC (attorney Brett H Ramsaur), Cargas Systems, Inc. (Singerman, Paul) (Entered: 02/07/2023) | |
|---|---|---|---|
| Feb 7, 2023 | 2 | Corporate Ownership Statement Filed by Petitioning Creditor Berkowitz Pollack Brant Advisors and Accountants, LLP. (Singerman, Paul) (Entered: 02/07/2023) | |
| Feb 7, 2023 | Receipt of Involuntary Petition (Chapter 7)( 23-11014) [misc,invol7] ( 338.00) Filing Fee. Receipt number A42046050. Fee amount 338.00. (U.S. Treasury) (Entered: 02/07/2023) | ||
| Feb 7, 2023 | 3 | Corporate Ownership Statement Filed by Petitioning Creditor Effectus Group, LLC. (Capuano, Samuel) (Entered: 02/07/2023) | |
| Feb 7, 2023 | 4 | Corporate Ownership Statement Filed by Petitioning Creditor Cargas Systems, Inc.. (Capuano, Samuel) (Entered: 02/07/2023) | |
| Feb 7, 2023 | 5 | Notice of Appearance and Request for Service by Samuel J Capuano Filed by Petitioning Creditor Berkowitz Pollack Brant Advisors and Accountants, LLP. (Capuano, Samuel) (Entered: 02/07/2023) |
Industrial Human Capital, Inc.
501 Brickell Key Drive
Suite 300
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7945
Industrial Human Capital, Inc.
PRO SE
Berkowitz Pollack Brant Advisors and Accountants, LLP
200 S. Biscayne Blvd.
7th Floor
Miami, FL 33131
dba Berkowitz Pollack Brant Advisors + CPAs
Samuel J Capuano
Berger Singerman LLP
1450 Brickell Avenue
Suite 1900
Miami, FL 33131
305-755-9500
Fax : 305-714-4340
Email: scapuano@bergersingerman.com
Paul Steven Singerman, Esq
1450 Brickell Ave #1900
Miami, FL 33131
(305) 755-9500
Fax : 305.714.4340
Email: singerman@bergersingerman.com
Effectus Group, LLC
1735 Technology Dr.
Suite 780
San Jose, CA 95110
Brett H Ramsaur
Ramsaur Law
27075 Cabot Road
Suite 110
Laguna Hills, CA 92653
949-200-9114
Email: brett@ramsaurlaw.com
Cargas Systems, Inc.
101 N. Queen Street
Suite 300
Lancaster, PA 17603
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 # |
|---|---|---|---|
| Mar 21 | Nexus Trading Group, LLC | 7 | 6:2024bk01365 |
| Mar 21, 2023 | O.R. Dean Construction Inc. | 11 | 1:2023bk12180 |
| Apr 26, 2021 | Royal Blue Realty Holdings, Inc. | 11 | 1:2021bk10802 |
| May 6, 2020 | CFRA Tri-Cities, LLC | 11 | 8:2020bk03610 |
| May 6, 2020 | CFRA LLC | 11 | 8:2020bk03609 |
| May 6, 2020 | CFRA Holdings, LLC | 11 | 8:2020bk03608 |
| Sep 24, 2019 | FF Fund I, L.P. | 11 | 1:2019bk22744 |
| Sep 29, 2017 | Mabe Brasil Eletrodomesticos Ltda. | 15 | 1:17-bk-21906 |
| Aug 29, 2017 | Brickell Tequesta LLC | 11 | 1:17-bk-20899 |
| Oct 27, 2016 | Alianza Trinity Development Group, LLC | 11 | 1:16-bk-24483 |
| Mar 26, 2013 | UC Challenger, LLC | 11 | 1:13-bk-16721 |
| Nov 26, 2012 | Anytown Inc | 7 | 1:12-bk-38212 |
| Jul 20, 2012 | Wind City Penna Oil & Gas, LLC | 11 | 1:12-bk-12143 |
| Aug 31, 2011 | Melrich Asset Management LLC | 11 | 1:11-bk-34431 |
| Aug 11, 2011 | Maysville, Inc. | 11 | 1:11-bk-32532 |
