CASE NUMBER
1:2023bk10478
1:2023bk10478
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 18, 2023 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $338. Filed by Iterative Instinct UGP, LLC. (McNeill, R.) (Entered: 04/18/2023) | |
|---|---|---|---|
| Apr 18, 2023 | 2 | List of Creditors Filed by Iterative Instinct UGP, LLC. (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)( 23-10478) [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 Instinct UGP, LLC. (Attachments: # 1 Statements of Financial Affairs) (McNeill, R.) (Entered: 04/21/2023) | |
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| CHRISTOPHER M. DANNEN |
|---|
| Department of Labor |
| State of Delaware |
Iterative Instinct UGP, LLC
15 Broad Street
Suite 1601
New York, NY 10005
NEW YORK-NY
Tax ID / EIN: xx-xxx1279
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 # |
|---|---|---|---|
| Dec 14, 2022 | Med Bar, LLC | 11V | 1:2022bk11672 |
| Dec 14, 2022 | Floss Bar, Inc. | 11V | 1:2022bk11671 |
| Mar 22, 2021 | First Standard Financial Company, LLC | 7 | 1:2021bk10526 |
| May 23, 2019 | DTR Advertising, Inc. | 7 | 1:2019bk11167 |
| May 9, 2019 | Stadiumred Live, LLC | 7 | 1:2019bk11506 |
| Oct 2, 2018 | D&E Real Estate, LLC | 11 | 1:2018bk22257 |
| Jan 10, 2017 | FX Finvest LLC | 7 | 1:17-bk-10041 |
| May 14, 2015 | Direct Access Partners, LLC | 7 | 1:15-bk-11259 |
| Dec 11, 2014 | Trading Systems Associates, Inc. | 7 | 1:14-bk-13374 |
| Jun 25, 2014 | LV HARMON LLC | 11 | 2:14-bk-14360 |
| May 30, 2013 | Direct Access Group LLC | 7 | 1:13-bk-11780 |
| Apr 12, 2013 | Baytree Associates, Inc. | 7 | 1:13-bk-11154 |
| Jan 7, 2013 | VTE Philadelphia, LP | 11 | 1:13-bk-10058 |
| May 11, 2012 | Sav Cafe, Inc. | 7 | 1:12-bk-11973 |
| Jan 17, 2012 | MBF Holdings Corp. | 7 | 1:12-bk-10162 |
