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Nationwide Investment Firm Holdings Corp

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:14-bk-20016
TYPE / CHAPTER
Voluntary / 7

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Filed

4-30-14

Updated

9-13-23

Last Checked

5-1-14

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Docket

Last Updated
May 1, 2014
Last Entry Filed
Apr 30, 2014

Docket Entries by Year

Apr 30, 2014 1 Petition Chapter 7 Voluntary Petition (Grimm, Carmela) (Entered: 04/30/2014)
Apr 30, 2014 2 **NOTICE NOT MAILED DUE TO MATRIX DEFICIENCY, SEE DE #5, ALSO SEE REMARK ON 4/30****Meeting of Creditors to be held on 06/02/2014 at 11:30 AM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 08/01/2014. Proofs of Claim due by 09/02/2014. (Grimm, Carmela) Modified on 4/30/2014 (Grimm, Carmela). (Entered: 04/30/2014)
Apr 30, 2014 3 Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Debtor Nationwide Investment Firm Holdings Corp . (Grimm, Carmela) (Entered: 04/30/2014)
Apr 30, 2014 4 Photograph Identification Document as required pursuant to Local Rule 1002-1(B)(1)(d) for pro se Debtor, [Document Image Available ONLY to Authorized Users] (Grimm, Carmela) (Entered: 04/30/2014)
Apr 30, 2014 5 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 5/7/2014].Creditor Matrix Due: 5/7/2014. Deadline for Attorney Representation: 5/7/2014.Corporate Ownership Statement due 5/7/2014. Summary of Schedules due 5/14/2014. Schedules A-J due 5/14/2014.Statement of Financial Affairs Due 5/14/2014.Declaration Concerning Debtors Schedules Due: 5/14/2014. [Incomplete Filings due by 5/14/2014]. (Grimm, Carmela) (Entered: 04/30/2014)
Apr 30, 2014 Receipt of Chapter 7 Filing Fee - $306.00 by CG. Receipt Number 304589. (admin) (Entered: 04/30/2014)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:14-bk-20016
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Apr 30, 2014
Type
voluntary
Terminated
Jul 9, 2014
Updated
Sep 13, 2023
Last checked
May 1, 2014

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Nationwide Investment Firm Holdings Corp
    311 NW 201 ST
    Miami, FL 33169
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2294

    Represented By

    Nationwide Investment Firm Holdings Corp
    PRO SE

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    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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