Docket Entries by Year
Aug 9, 2011 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1039] (Jay, Katherine) (Entered: 08/09/2011) | |
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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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Nacabi Trading, Inc.
619 Hermitage Circle
Palm Beach Gardens, FL 33410-1612
Tax ID / EIN: xx-xxx8603
dba
Tehama
Katherine Jay
401 E Las Olas Blvd #1400
Fort Lauderdale, FL 33301
954.357.0897
Fax : 888.688.9486
Email: jay@kjaylaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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