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Nacabi Trading, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:11-bk-32325
TYPE / CHAPTER
N/A / 11

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Filed

8-9-11

Updated

9-14-23

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Docket

Last Updated
Aug 13, 2011
Last Entry Filed
Aug 12, 2011

Docket Entries by Year

Aug 9, 2011 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1039] (Jay, Katherine) (Entered: 08/09/2011)
Aug 9, 2011 2 Corporate Ownership Statement Filed by Debtor Nacabi Trading, Inc.. (Jay, Katherine) (Entered: 08/09/2011)
Aug 9, 2011 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Katherine Jay (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Nacabi Trading, Inc.). (Jay, Katherine) (Entered: 08/09/2011)
Aug 9, 2011 4 Federal Income Tax Return of Debtor. [Document Image Available ONLY to Court Users] Filed by Debtor Nacabi Trading, Inc.. (Jay, Katherine) (Entered: 08/09/2011)
Aug 9, 2011 5 List of Twenty Largest Unsecured Creditors Filed by Debtor Nacabi Trading, Inc.. (Jay, Katherine) (Entered: 08/09/2011)
Aug 9, 2011 6 Balance Sheet for Small Business Filed by Debtor Nacabi Trading, Inc.. (Jay, Katherine) (Entered: 08/09/2011)
Aug 9, 2011 7 Cash Flow Statement for Small Business Filed by Debtor Nacabi Trading, Inc.. (Jay, Katherine) (Entered: 08/09/2011)
Aug 9, 2011 8 Statement of Operations for Small Business Filed by Debtor Nacabi Trading, Inc.. (Jay, Katherine) (Entered: 08/09/2011)
Aug 10, 2011 Receipt of Voluntary Petition (Chapter 11)(11-32325) [misc,volp11a] (1039.00) Filing Fee. Receipt number 11189179. Fee amount 1039.00. (U.S. Treasury) (Entered: 08/10/2011)
Aug 10, 2011 9 Notice of Incomplete Filings Due. Summary of Schedules due 8/23/2011. Schedule A due 8/23/2011. Schedule B due 8/23/2011. Schedule D due 8/23/2011. Schedule E due 8/23/2011. Schedule F due 8/23/2011. Schedule G due 8/23/2011. Schedule H due 8/23/2011.Statement of Financial Affairs Due 8/23/2011.Declaration Concerning Debtors Schedules Due: 8/23/2011. [Incomplete Filings due by 8/23/2011]. (Fleurimond, Lucie) (Entered: 08/10/2011)
Aug 11, 2011 10 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 9/14/2011 at 10:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Proofs of Claim due by 12/13/2011. (Fleurimond, Lucie) (Entered: 08/11/2011)
Aug 12, 2011 11 Application to Employ Katherine Jay, P.A. as Attorney for Debtor [Affidavit Attached] Filed by Debtor Nacabi Trading, Inc.. (Jay, Katherine) (Entered: 08/12/2011)
Aug 12, 2011 12 Emergency Motion to Use Cash Collateral Filed by Debtor Nacabi Trading, Inc.. (Jay, Katherine) (Entered: 08/12/2011)
Aug 12, 2011 13 Motion for Maintenance of Existing Bank Accounts at RBC Bank Filed by Debtor Nacabi Trading, Inc.. (Jay, Katherine) (Entered: 08/12/2011)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:11-bk-32325
Assets
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Liabilities
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Judge
Paul G Hyman Jr
Chapter
11
Filed
Aug 9, 2011
Terminated
Dec 6, 2012
Updated
Sep 14, 2023

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    Creditors

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    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Nacabi Trading, Inc.
    619 Hermitage Circle
    Palm Beach Gardens, FL 33410-1612
    Tax ID / EIN: xx-xxx8603
    dba
    Tehama

    Represented By

    Katherine Jay
    401 E Las Olas Blvd #1400
    Fort Lauderdale, FL 33301
    954.357.0897
    Fax : 888.688.9486
    Email: jay@kjaylaw.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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