CASE NUMBER
1:2023bk10475
1:2023bk10475
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 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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| 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 |
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
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 # |
|---|---|---|---|
| Jul 24, 2023 | Chinah USA LLC | 11 | 1:2023bk11157 |
| Jul 24, 2023 | Chi Na Eating House LLC | 11 | 1:2023bk11156 |
| Jan 3, 2022 | Tiger & Fox 3, LLC | 7 | 1:2022bk10001 |
| Mar 5, 2021 | GreenKarma, LLC | 11V | 2:2021bk11823 |
| Oct 8, 2020 | SITO Mobile R&D IP, LLC | 11 | 2:2020bk21437 |
| Oct 8, 2020 | SITO Mobile Solutions, Inc. | 11 | 2:2020bk21436 |
| Oct 8, 2020 | Sito Mobile Ltd. | 11 | 2:2020bk21435 |
| Jan 29, 2018 |
Lower Lakes Transportation Company
|
11 | 1:2018bk10176 |
| Jan 29, 2018 | Rand Logistics, Inc. | 11 | 1:2018bk10175 |
| Aug 29, 2013 | JERSEY CITY BISTRO, LLC | 11 | 2:13-bk-28953 |
| Nov 6, 2012 | R.K. Enterprises USA, Inc. | 7 | 2:12-bk-36499 |
| Jun 14, 2012 | Powerhouse Land Development, LLC | 7 | 2:12-bk-25268 |
| Sep 20, 2011 | A.M.Y. Realty, Inc. | 11 | 2:11-bk-37479 |
| Aug 11, 2011 | ECO Creations Catering, LLC | 7 | 2:11-bk-33949 |
| Aug 9, 2011 | A.M.Y. Realty, Inc. | 11 | 2:11-bk-33711 |
