Assigned to: Laurie Selber Silverstein Chapter 7 Voluntary No asset |
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Debtor Iterative OTC, L.L.C.
111 Town Square Place Suite 705 Jersey City, NJ 07310 HUDSON-NJ Tax ID / EIN: 82-3626670 fka i2 Trading |
represented by |
R. Stephen McNeill
Potter Anderson & Corroon LLP 1313 N. Market Street Ste 6th Floor Wilmington, DE 19801 302-984-6171 Fax : 302-658-1192 Email: [email protected] |
Trustee David W. Carickhoff
Archer & Greiner, P.C. 300 Delaware Ave, Suite 1100 Wilmington, DE 19801 302-777-4350 |
| |
U.S. Trustee 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 | # | Docket Text |
|---|---|---|
| 04/22/2023 | 10 | Docket Text BNC Certificate of Mailing. (related document(s)6) Notice Date 04/22/2023. (Admin.) (Entered: 04/23/2023) |
| 04/21/2023 | 9 | Docket Text Schedules/Statements filed: Sch A-B, Sch D, Sch E-F, Sch G, Sch H, , Sum of Assets and Liabilities, Decl Concerning Debtors Schs, Stmt of Financial Affairs,. Filed by Iterative OTC, L.L.C.. (Attachments: # 1 Statements of Financial Affairs) (McNeill, R.) (Entered: 04/21/2023) |
| 04/20/2023 | 8 | Docket Text BNC Certificate of Mailing. (related document(s)4) Notice Date 04/20/2023. (Admin.) (Entered: 04/21/2023) |
| 04/20/2023 | 7 | Docket Text BNC Certificate of Mailing - Meeting of Creditors. (related document(s)5) Notice Date 04/20/2023. (Admin.) (Entered: 04/21/2023) |
| 04/20/2023 | 6 | Docket Text The upcoming 341(a) meeting is scheduled to be held by phone. Please call 1-888-480-9260 and use access code 3970474 # to join the meeting. Filed by David W. Carickhoff. (Carickhoff, David) (Entered: 04/20/2023) |
| 04/18/2023 | 5 | Docket Text Meeting of Creditors 341(a) meeting to be held on 5/17/2023 at 10:00 AM at J. Caleb Boggs Federal Building, 844 King St., Room 3209, Wilmington, Delaware. (COH) (Entered: 04/18/2023) |
| 04/18/2023 | 4 | Docket Text Notice of Deficient Filing: Must submit Schedules A,B,D,E,F,G,H, Summary of Schedules, Declaration Concerning the Debtor's Schedules, Statement of Financial Affairs & Declaration All due by 05/02/2023. (COH) (Entered: 04/18/2023) |
| 04/18/2023 | 3 | Docket Text Receipt of filing fee for Voluntary Petition (Chapter 7)( 23-10475) [misc,volp7] ( 338.00). Receipt Number A11061604, amount $ 338.00. (U.S. Treasury) (Entered: 04/18/2023) |
| 04/18/2023 | Docket Text Judge Laurie Selber Silverstein added to case (SH) (Entered: 04/18/2023) | |
| 04/18/2023 | 2 | Docket Text List of Creditors Filed by Iterative OTC, L.L.C.. (McNeill, R.) (Entered: 04/18/2023) |