New York Southern Bankruptcy Court

Case number: 1:13-bk-13379 - International Foreign Exchange Concepts Holdings, - New York Southern Bankruptcy Court

Case Information
Case title
International Foreign Exchange Concepts Holdings,
Chapter
11
Filed
10/17/2013
Last Filing
09/27/2016
Asset
Yes
Docket Header

Lead, CLMAGT, CGM2




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 13-13379-mkv

Assigned to: Judge Mary Kay Vyskocil
Chapter 11
Voluntary
Asset


Date filed:  10/17/2013
341 meeting:  12/13/2013
Deadline for filing claims:  01/31/2014

Debtor

International Foreign Exchange Concepts Holdings, Inc.

3 Park Avenue
30th Floor
New York, NY 10016
NEW YORK-NY
Tax ID / EIN: XX-XXXXXXX

represented by
Henry P. Baer, Jr.

Finn Dixon & Herling LLP
177 Broad Street
15th Floor
Stamford, CT 06901
(203) 325-5000
Fax : (203) 325-5001
Email: [email protected]

Gerard DiConza

DICONZA TRAURIG KADISH LLP
630 Third Avenue
Seventh Floor
New York, NY 10017
(212) 682-4940
Fax : (212) 682-4942
Email: [email protected]

Tony Miodonka

Finn Dixon & Herling LLP
177 Broad Street
15th Floor
Stamford, CT 06901
(203) 325-5000
Fax : (203) 325-5001
Email: [email protected]

U.S. Trustee

United States Trustee

Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500

represented by
Andrea B. Schwartz

U.S. Department of Justice
Office of the U.S. Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0531
Fax : (212) 668-2255
Email: [email protected]

Claims and Noticing Agent

Logan & Company, Inc Claims Agent

546 Valley Rd.
Upper Montclair, NJ 07043
www.loganandco.com
973-509-3190
 
 

Latest Dockets
Date Filed#Docket Text
04/20/2016481Docket Text
Post-Confirmation Report.Debtor's Post-Confirmation Monthly Operating Report for the Period March 1, 2016 to March 31, 2016Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 04/20/2016)
03/21/2016480Docket Text
Post-Confirmation Report.Debtor's Post Confirmation Monthly Operating Report for the Period February 1, 2016 to February 29, 2016Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 03/21/2016)
02/22/2016479Docket Text
Post-Confirmation Report.Debtor's Post-Confirmation Monthly Operating Report for the Period January 1, 2016 to January 31, 2016Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 02/22/2016)
01/20/2016478Docket Text
Post-Confirmation Report.Debtor's Post-Confirmation Monthly Operating Report for the Period December 1, 2015 to December 31, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 01/20/2016)
12/21/2015477Docket Text
Post-Confirmation Report.Debtor's Post Confirmation Monthly Operating Report for the Period November 1, 2015 to November 30, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 12/21/2015)
11/19/2015476Docket Text
Post-Confirmation Report.Debtor's Post-Confirmation Monthly Operating Report for the Period October 1, 2015 to October 31, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 11/19/2015)
10/26/2015475Docket Text
Post-Confirmation Report.Monthly Operating Report for September, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 10/26/2015)
10/19/2015474Docket Text
Operating ReportDebtor's Post-Confirmation Monthly Operating Report for the Period September 1, 2015 to September 30, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 10/19/2015)
09/17/2015473Docket Text
Operating ReportDebtor's Post-Confirmation Monthly Operating Report for the Period August 1, 2015 to August 31, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 09/17/2015)
08/20/2015472Docket Text
Operating ReportPost Confirmation Monthly Operating Report for the Period July 1, 2015 to July 31, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 08/20/2015)