Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Nica Holdings, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:12-bk-32686
TYPE / CHAPTER
Voluntary / 7

Filed

9-24-12

Updated

9-13-23

Last Checked

9-25-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 25, 2012
Last Entry Filed
Sep 24, 2012

Docket Entries by Year

Sep 24, 2012 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Markowitz, Jerry) (Entered: 09/24/2012)
Sep 24, 2012 2 Meeting of Creditors to be held on 10/29/2012 at 02:30 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 01/28/2013. (Markowitz, Jerry) (Entered: 09/24/2012)
Sep 24, 2012 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Jerry M Markowitz (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Nica Holdings, Inc.). (Markowitz, Jerry) (Entered: 09/24/2012)
Sep 24, 2012 Receipt of Voluntary Petition (Chapter 7)(12-32686) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 15279724. Fee amount 306.00. (U.S. Treasury) (Entered: 09/24/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:12-bk-32686
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
John K Olson
Chapter
7
Filed
Sep 24, 2012
Type
voluntary
Terminated
Jul 25, 2018
Updated
Sep 13, 2023
Last checked
Sep 25, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Adeline M. Haymes
    Alan E. Oestreich
    Alan Lambert
    Alexander Haralambides
    Alexander K. Flipse
    Alexander Tobin
    Alice Safier
    Alois J Gorlewski
    Anchor, LLC
    Andrew Russell Kruppa, Esq.
    Andrew S. Lubanski
    Angela Robertelli
    Anthony J. Carriuolo, Esq.
    Anthony L Cuva
    Antonio Kozak
    There are 236 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Nica Holdings, Inc.
    c/o Kenneth A. Welt, Assignee
    1776 N. Pine Island Road, Suite 102
    Plantation, FL 33322
    BROWARD-FL
    Tax ID / EIN: xx-xxx0927

    Represented By

    Jerry M Markowitz
    9130 S Dadeland Blvd. #1800
    Miami, FL 33156
    (305) 670-5000
    Fax : (305) 670-5011
    Email: jmarkowitz@mrthlaw.com

    Trustee

    Leslie S Osborne
    1300 N. Federal Hwy #203
    Boca Raton, FL 33432
    561-368-2200

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 22, 2023 Western Massachusetts Magnetic Resonance Services, parent case 11 4:2023bk90846
    Oct 22, 2023 Alliance Oncology of Arizona, LLC parent case 11 4:2023bk90845
    Oct 22, 2023 Alliance Imaging NC, LLC parent case 11 4:2023bk90840
    Oct 22, 2023 USR Holdings, LLC parent case 11 4:2023bk90838
    Oct 22, 2023 Greater Boston MRI Services, LLC parent case 11 4:2023bk90836
    Oct 22, 2023 Akumin Operating Corp. parent case 11 4:2023bk90834
    Oct 22, 2023 New England Health Imaging - Houlton, LLC parent case 11 4:2023bk90833
    Oct 22, 2023 Greater Boston MRI LP parent case 11 4:2023bk90832
    Oct 22, 2023 Three Rivers Holding, LLC parent case 11 4:2023bk90831
    Oct 22, 2023 Akumin Holdings Corp. parent case 11 4:2023bk90829
    Apr 28, 2021 Vandewater International, Inc. 11V 9:2021bk14098
    Apr 28, 2021 Vandewater International, Inc. 11 0:2021bk14098
    Jun 8, 2017 Paul Real Estate, Inc. 7 0:17-bk-17208
    Mar 1, 2016 MM Shows, LLC d/b/a Celebrity Sports 11 0:16-bk-12962
    Mar 27, 2012 Interstate Investment Group, LLC 7 0:12-bk-17321