Docket Entries by Month
Apr 18, 2023 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $338. Filed by Iterative Capital Management, L.P.. (McNeill, R.) (Entered: 04/18/2023) | |
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Apr 18, 2023 | 2 | List of Creditors Filed by Iterative Capital Management, L.P.. (McNeill, R.) (Entered: 04/18/2023) | |
Apr 18, 2023 | Judge Laurie Selber Silverstein added to case (SH) (Entered: 04/18/2023) | ||
Apr 18, 2023 | 3 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 23-10476) [misc,volp7] ( 338.00). Receipt Number A11061604, amount $ 338.00. (U.S. Treasury) (Entered: 04/18/2023) | |
Apr 18, 2023 | 4 | Notice of Deficient Filing: Must submit Schedules A,B,D,E,F,G,H, Summary of Schedules, Declaration Concerning the Debtor's Schedules, Statement of Financial Affairs & Declaration All due by 05/02/2023. (COH) (Entered: 04/18/2023) | |
Apr 18, 2023 | 5 | Meeting of Creditors 341(a) meeting to be held on 5/17/2023 at 10:00 AM at J. Caleb Boggs Federal Building, 844 King St., Room 3209, Wilmington, Delaware. (COH) (Entered: 04/18/2023) | |
Apr 20, 2023 | 6 | The upcoming 341(a) meeting is scheduled to be held by phone. Please call 1-888-480-9260 and use access code 3970474 # to join the meeting. Filed by David W. Carickhoff. (Carickhoff, David) (Entered: 04/20/2023) | |
Apr 21, 2023 | 7 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)5) Notice Date 04/20/2023. (Admin.) (Entered: 04/21/2023) | |
Apr 21, 2023 | 8 | BNC Certificate of Mailing. (related document(s)4) Notice Date 04/20/2023. (Admin.) (Entered: 04/21/2023) | |
Apr 21, 2023 | 9 | Schedules/Statements filed: Sch A-B, Sch D, Sch E-F, Sch G, Sch H, , Sum of Assets and Liabilities, Decl Concerning Debtors Schs, Stmt of Financial Affairs,. Filed by Iterative Capital Management, L.P.. (Attachments: # 1 Statements of Financial Affairs) (McNeill, R.) (Entered: 04/21/2023) | |
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ANDREW SAROFIM |
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CHRISTOPHER M. DANNEN |
Department of Labor |
ITERATIVE INSTINCT UGP, LLC |
KDH CONSULTING GROUP LLC |
State of Delaware |
Iterative Capital Management, L.P.
233 Broadway
Suite 2703
New York, NY 10279
NEW YORK-NY
Tax ID / EIN: xx-xxx8645
R. Stephen McNeill
Potter Anderson & Corroon LLP
1313 N. Market Street
Ste 6th Floor
Wilmington, DE 19801
302-984-6171
Fax : 302-658-1192
Email: bankruptcy@potteranderson.com
David W. Carickhoff
Archer & Greiner, P.C.
300 Delaware Ave, Suite 1100
Wilmington, DE 19801
302-777-4350
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
Date Filed | Name = parent case | Chapter | Case # |
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Jul 27, 2023 | Addiktive Restaurant Development Business Trust | 7 | 1:2023bk11200 |
Jan 9, 2023 | 4570 HH PKWY LLC | 11 | 1:2023bk10025 |
Oct 8, 2021 | Olegna Fuschi | 11 | 1:2021bk11756 |
Apr 26, 2019 | Liasilv Taxi Inc. | 11 | 1:2019bk11299 |
Apr 26, 2019 | Christian Cab Corp. | 11 | 1:2019bk11298 |
Apr 26, 2019 | Julissa Cab Corp. | 11 | 1:2019bk11297 |
Apr 26, 2019 | All American Taxi Management Inc. | 11 | 1:2019bk11294 |
Dec 28, 2017 | Aspen Legacy Holdings, LLC | 7 | 1:2017bk13648 |
Mar 16, 2016 | Car Doctors of New York, Inc. | 7 | 7:16-bk-22331 |
Nov 13, 2015 | Heavenly Vision Christian Center Inc. | 11 | 1:15-bk-13035 |
Feb 20, 2015 | Montezuma Mexican Restaurant Inc. | 11 | 1:15-bk-10365 |
Mar 10, 2013 | 2700 Jerome Ave. Realty Corp. | 11 | 1:13-bk-10699 |
Aug 3, 2012 | Secretary Auto Repair, Inc. | 11 | 1:12-bk-13322 |
Mar 29, 2012 | 3210 Riverdale Associates LLC | 11 | 1:12-bk-11286 |
Mar 20, 2012 | 3210 Riverdale Development LLC | 11 | 1:12-bk-11109 |