Assigned to: John K Olson Chapter 7 Voluntary Asset |
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Debtor Bamtrade USA, Inc.
907 Stanton Dr. Weston, FL 33326 BROWARD-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
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Trustee Kenneth A Welt
8201 Peters Rd., Ste. 1000 Plantation, FL 33324 954-368-6682 |
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U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/25/2018 | 8 | Docket Text Initial Schedules Filed: [Summary of Your Assets/Liabilities,Statement of Financial Affairs,Declaration re Schedules,] [Fee Amount $31] Filed by Debtor Bamtrade USA, Inc.. (Attachments: # 1 Local Form 4) (Cortes, Efrain) (Entered: 09/25/2018) |
| 09/25/2018 | 7 | Docket Text Disclosure of Compensation by Attorney Efrain Cortes Esq.. (Cortes, Efrain) (Entered: 09/25/2018) |
| 09/15/2018 | 6 | Docket Text BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/26/2018. Schedule A/B due 9/26/2018. Schedule D due 9/26/2018. Schedule E/F due 9/26/2018. Schedule G due 9/26/2018. Schedule H due 9/26/2018.Statement of Financial Affairs Due 9/26/2018.Declaration Concerning Debtors Schedules Due: 9/26/2018. [Incomplete Filings due by 9/26/2018].) Notice Date 09/15/2018. (Admin.) (Entered: 09/16/2018) |
| 09/15/2018 | 5 | Docket Text BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 10/11/2018 at 10:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 11/21/2018.) Notice Date 09/15/2018. (Admin.) (Entered: 09/16/2018) |
| 09/13/2018 | 4 | Docket Text Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/26/2018. Schedule A/B due 9/26/2018. Schedule D due 9/26/2018. Schedule E/F due 9/26/2018. Schedule G due 9/26/2018. Schedule H due 9/26/2018.Statement of Financial Affairs Due 9/26/2018.Declaration Concerning Debtors Schedules Due: 9/26/2018. [Incomplete Filings due by 9/26/2018]. (Ramos-White, Madeline) (Entered: 09/13/2018) |
| 09/12/2018 | Docket Text Receipt of Voluntary Petition (Chapter 7)(18-21226) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 32792108. Fee amount 335.00. (U.S. Treasury) (Entered: 09/12/2018) | |
| 09/12/2018 | 3 | Docket Text Corporate Ownership Statement Filed by Debtor Bamtrade USA, Inc.. (Cortes, Efrain) (Entered: 09/12/2018) |
| 09/12/2018 | 2 | Docket Text Meeting of Creditors to be held on 10/11/2018 at 10:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 11/21/2018. (Cortes, Efrain) (Entered: 09/12/2018) |
| 09/12/2018 | 1 | Docket Text Chapter 7 Voluntary Petition . [Fee Amount $335] (Cortes, Efrain) (Entered: 09/12/2018) |