Docket Entries by Year
Apr 30, 2014 | 1 | Petition Chapter 7 Voluntary Petition (Grimm, Carmela) (Entered: 04/30/2014) | |
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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This case is closed and is no longer being updated.
Nationwide Investment Firm Holdings Corp
311 NW 201 ST
Miami, FL 33169
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2294
Nationwide Investment Firm Holdings Corp
PRO SE
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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