CASE NUMBER
1:2024bk11093
1:2024bk11093
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 24 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $338. Filed by Wanabana USA LLC. (Astin, Daniel) (Entered: 05/24/2024) | |
|---|---|---|---|
| May 24 | Judge Thomas M Horan added to case (SJS) (Entered: 05/24/2024) | ||
| May 24 | Attorney Albert A. Ciardi, III and Daniel K. Astin for Wanabana USA LLC added to case Filed by Wanabana USA LLC. (Astin, Daniel) (Entered: 05/24/2024) | ||
| May 24 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Jeoffrey Burtch with 341(a) meeting to be held on 6/21/2024 at 12:00 PM at Zoom - Burtch: Meeting ID 467 176 1801, Passcode 9581459359, Phone 1 (302) 375-8160. (GM) (Entered: 05/24/2024) | |
| May 27 | 3 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)2) Notice Date 05/26/2024. (Admin.) (Entered: 05/27/2024) | |
| May 27 | 4 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 24-11093) [misc,volp7] ( 338.00). Receipt Number A11610464, amount $ 338.00. (U.S. Treasury) (Entered: 05/27/2024) | |
| May 29 | 5 | Notice Regarding Deficient Filings~ Must submit disclosure of compensation due by 6/12/2024. (COH) (Entered: 05/29/2024) |
This case is closed and is no longer being updated.
| Advanced Warehouse, Inc. |
|---|
| Albert A. Ciardi, III |
| Alexis Griego |
| Amber Gallo |
| Anthony Piedra |
| Archer O'Campo |
| Archer O'Campo |
| Archer O'Campo |
| Archer O'Campo |
| Archer O'Campo |
| Archer O'Campo |
| Ashley de Jesus |
| Austin M. Sheheen |
| Austrofoods S.A.S. |
| Bank of America, N.A. |
Wanabana USA LLC
1413 Ponce de Leon Avenue
San Juan, PR 00907
SAN JUAN-PR
Tax ID / EIN: xx-xxx5970
Daniel K. Astin
Ciardi, Ciardi & Astin
1204 N. King Street
Wilmington, DE 19801
(302) 658-1100
Fax : (302) 658-1300
Email: dastin@ciardilaw.com
Albert A. Ciardi, III
Ciardi Ciardi & Astin
1905 Spruce Street
Philadelphia, PA 19103
215-557-3550
Fax : 215-557-3551
Email: aciardi@ciardilaw.com
Jeoffrey L. Burtch
P.O. Box 549
Wilmington, DE 19899
302-472-7427
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 21 | CONVENTION CENTER PARKING, INC. | 11 | 3:2024bk04516 |
| Oct 21 | FULL HOUSE DEVELOPMENT, INC. | 11 | 3:2024bk04515 |
| Jan 17, 2020 | Impresos Aponte Inc. | 7 | 3:2020bk00165 |
| Mar 22, 2016 | FASHION STYLE, INC | 11 | 3:16-bk-02239 |
| Jan 28, 2016 | Paonessa Alfombras, Inc. | 11 | 3:16-bk-00532 |
| Nov 25, 2015 | VERNUS GROUP CORP | 11 | 3:15-bk-09339 |
| Sep 9, 2015 | ACADEMIA SAGRADO CORAZON, INC. | 11 | 3:15-bk-06955 |
| May 20, 2014 | T.M.P. Dairy, Inc. | 7 | 3:14-bk-04052 |
| May 19, 2014 | PROMO SALUD, INC | 7 | 3:14-bk-04023 |
| Jan 22, 2014 | SUNSET BLUE DEVELOPMENT SE LLP | 11 | 3:14-bk-00347 |
| Oct 31, 2013 | GO NEXT PROPERTIES, INC | 7 | 3:13-bk-09119 |
| Oct 8, 2013 | IBERCARIBE INC | 7 | 3:13-bk-08373 |
| Oct 18, 2012 | MRD COMMERCIAL PROPERTIES, INC. | 11 | 3:12-bk-08290 |
| Aug 1, 2012 | DAVILA & DAVILA INTERNATIONAL, INC. | 7 | 3:12-bk-06105 |
| Aug 8, 2011 | ACADEMIA SAGRADO CORAZON, INC. | 11 | 3:11-bk-06681 |
