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Iterative OTC, L.L.C.

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:2023bk10475
TYPE / CHAPTER
Voluntary / 7

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Filed

4-18-23

Updated

3-17-24

Last Checked

5-12-23

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Docket

Last Updated
Apr 24, 2023
Last Entry Filed
Apr 23, 2023

Docket Entries by Month

Apr 18, 2023 1 Petition Chapter 7 Voluntary Petition. Amount Paid $338. Filed by Iterative OTC, L.L.C.. (McNeill, R.) (Entered: 04/18/2023)
Apr 18, 2023 2 List of Creditors Filed by Iterative OTC, L.L.C.. (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)( 23-10475) [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 OTC, L.L.C.. (Attachments: # 1 Statements of Financial Affairs) (McNeill, R.) (Entered: 04/21/2023)

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Case Information

Court
Delaware Bankruptcy Court
Case number
1:2023bk10475
Assets
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Liabilities
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Judge
Laurie Selber Silverstein
Chapter
7
Filed
Apr 18, 2023
Type
voluntary
Updated
Mar 17, 2024
Last checked
May 12, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AKIN GUMP
    ANDREW SAROFIM
    BARNES AND THORNBURG
    BROWN RUDNICK
    BUTTERNUT TREE, LLC
    CELSIUS NETWORK LTD
    CHRISTOPHER M. DANNEN
    CI&T
    Department of Labor
    FAYEZ SAROFIM
    ITERATIVE CAPITAL MANAGEMENT LP
    ITERATIVE INSTINCT UGP, LLC
    JEFFREY SIKAITIS
    JHEART VENTURES LLC
    JOHN SIKAITIS
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Iterative OTC, L.L.C.
    111 Town Square Place
    Suite 705
    Jersey City, NJ 07310
    HUDSON-NJ
    Tax ID / EIN: xx-xxx6670
    fka i2 Trading

    Represented By

    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

    Trustee

    David W. Carickhoff
    Archer & Greiner, P.C.
    300 Delaware Ave, Suite 1100
    Wilmington, DE 19801
    302-777-4350

    U.S. 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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