CASE NUMBER
9:12-bk-33796
9:12-bk-33796
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 3, 2012 | 1 | Petition Chapter 7 Voluntary Petition for Naba Construction, Inc.. [Fee Amount $306] (Monescalchi, Richard) (Entered: 10/03/2012) | |
|---|---|---|---|
| Oct 3, 2012 | Receipt of Voluntary Petition (Chapter 7)(12-33796) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 15377306. Fee amount 306.00. (U.S. Treasury) (Entered: 10/03/2012) | ||
| Oct 3, 2012 | 2 | ***NO NOTICE SERVED; SEE REPLACEMENT ENTRY #7*** Meeting of Creditors to be held on 11/06/2012 at 03:00 PM at 1515 N Flagler Dr Room 870, West Palm Beach. (Monescalchi, Richard) - Modified on 10/3/2012 To Reflect Incorrect 341 Notice Entered - Notice Entered as a "No Asset" Case. (Romaguera-Serfaty, Maria). (Entered: 10/03/2012) | |
| Oct 3, 2012 | 3 | Disclosure of Compensation by Attorney Richard J Monescalchi. (Monescalchi, Richard) (Entered: 10/03/2012) | |
| Oct 3, 2012 | 4 | Declaration re: Debtor's Schedules Filed by Debtor Naba Construction, Inc.. (Monescalchi, Richard) (Entered: 10/03/2012) | |
| Oct 3, 2012 | 5 | Corporate Ownership Statement Filed by Debtor Naba Construction, Inc.. (Monescalchi, Richard) (Entered: 10/03/2012) | |
| Oct 3, 2012 | 6 | Declaration re: Under Perjury Filed Electronically Filed by Debtor Naba Construction, Inc.. (Monescalchi, Richard) (Entered: 10/03/2012) | |
| Oct 3, 2012 | 7 | Meeting of Creditors to be Held on 11/6/2012 at 03:00 PM at 1515 N Flagler Dr Room 870, West Palm Beach. Proofs of Claim due by 2/4/2013. (Eisenberg, Randy) (Replaces Entry #2) (Entered: 10/03/2012) | |
| Oct 3, 2012 | 8 | Notice of Incomplete Filings Due. Summary of Schedules due 10/17/2012. Schedule A due 10/17/2012. Schedule B due 10/17/2012. Schedule C due 10/17/2012. Schedule D due 10/17/2012. Schedule E due 10/17/2012. Schedule F due 10/17/2012. Schedule G due 10/17/2012. Schedule H due 10/17/2012.Statement of Financial Affairs Due 10/17/2012.Declaration Concerning Debtors Schedules Due: 10/17/2012. [Incomplete Filings due by 10/17/2012]. (Eisenberg, Randy) (Entered: 10/03/2012) | |
| Oct 3, 2012 | 9 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Richard J Monescalchi (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Naba Construction, Inc.). (Monescalchi, Richard) (Entered: 10/03/2012) |
This case is closed and is no longer being updated.
Naba Construction, Inc.
13806 Callington Drive
Wellington, FL 33414
PALM BEACH-FL
561-662-5157
Tax ID / EIN: xx-xxx4221
Richard J Monescalchi
1035 S State Rd. 7 #216
Wellington, FL 33414
561-968-7877
Email: tracyc@rjmattorney.com
Michael R Bakst
PMB 702
222 Lakeview Ave #160
West Palm Beach, FL 33401
561-838-4539
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 # |
|---|---|---|---|
| Jun 10 | 12892 Mizner Way LLCC | 11 | 9:2024bk15763 |
| May 31 | MDK1, LLC | 7 | 9:2024bk15542 |
| Apr 9 | Discount Auto Experts, Inc. | 11 | 9:2024bk13430 |
| Apr 8 | L.O.F., Inc. | 11 | 9:2024bk13350 |
| Jan 14, 2021 | Blue Water Global Group, Inc. | 11 | 9:2021bk10322 |
| Jan 14, 2021 | Tiger Reef, Inc. | 11 | 9:2021bk10320 |
| Jan 14, 2021 | Flitways Technology Inc. | 11 | 9:2021bk10317 |
| Dec 2, 2020 | MDK1, LLC | 11V | 9:2020bk23228 |
| May 1, 2018 | RAK Contractors, LLC | 7 | 9:2018bk15218 |
| Nov 1, 2016 | Romeo's Pizza Express, Inc. | 11 | 9:16-bk-24817 |
| Jun 29, 2015 | Scituate Reality LLC | 11 | 9:15-bk-21716 |
| Feb 19, 2015 | Assets Overseas, LLC | 11 | 9:15-bk-13093 |
| Dec 13, 2013 | Richtech Contractors, Inc. | 7 | 9:13-bk-39655 |
| Feb 3, 2012 | Richon Federal Contractors, Inc. | 7 | 9:12-bk-12792 |
| Oct 14, 2011 | Platino, LLC | 11 | 9:11-bk-38543 |
