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Nica Holdings, Inc.

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

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Filed

9-24-12

Updated

9-13-23

Last Checked

9-25-12

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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This case is closed and is no longer being updated.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
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Liabilities
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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

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