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Nacabi Trading, Inc.

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

Filed

8-9-11

Updated

4-17-16

Last Checked

Assets

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Liabilities

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Docket

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

Docket Entries by Quarter

There are 12 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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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
Updated
Apr 17, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Alex Displays Company Inc.
    Avalon Risk Management
    Cotton Knit S.A.C.
    Fedex
    Golden Stone Garments, Inc.
    Henan Artex Company Ltd.
    Imperial Headwear
    L'Action Sports MFG CO LTD.
    Liner Grode Stein
    Magincon Resources
    MVP Textiles & Apparel Inc.
    P.P.H.I. Inc.
    Phoenix Int'l Freight Services Ltd
    Pitney Bowes
    Porter Capital Corporation
    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

    Us Trustee

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

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