New York Southern Bankruptcy Court

Case number: 1:13-bk-13380 - International Foreign Exchange Concepts, L.P. - New York Southern Bankruptcy Court

Case Information
Case title
International Foreign Exchange Concepts, L.P.
Chapter
11
Filed
10/17/2013
Last Filing
08/04/2016
Asset
Yes
Docket Header

CLMAGT, JtAdm




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 13-13380-reg

Assigned to: Judge Robert E. Gerber
Chapter 11
Voluntary
Asset


Date filed:  10/17/2013

Debtor

International Foreign Exchange Concepts, L.P.

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]

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

 
 
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
11/25/201325Docket Text
Statement of Financial Affairs filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts, L.P.. (Baer, Henry) (Entered: 11/25/2013)
11/25/201324Docket Text
Schedules filed: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts, L.P.. (Baer, Henry) (Entered: 11/25/2013)
10/30/201323Docket Text
Affidavit of Serviceof Kathleen M. Logan related to Notice of Meeting of Creditors(related document(s) 22) filed by Logan & Company, Inc Claims Agent.(Martinez, Maritza) (Entered: 10/30/2013)
10/30/201322Docket Text
Notice of Meeting of Creditors filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts, L.P.. (Baer, Henry) (Entered: 10/30/2013)
10/28/201321Docket Text
Affidavit of Serviceof Kathleen M. Logan related to Debtors' Motion for an Order Authorizing Continued Use of Their Existing Bank Accounts, Cash Management System and Checks and Business Forms and Order Authorizing Debtors Continued Use of Their Existing Bank Accounts, Cash Management System and Checks and Business Forms(related document(s) 4, 18) filed by Logan & Company, Inc Claims Agent.(Martinez, Maritza) (Entered: 10/28/2013)
10/28/201320Docket Text
Affidavit of Serviceof Kathleen M. Logan related to Debtors' Motion for an Order Authorizing Joint Administration of Their Related Chapter 11 Cases and Order Granting Joint Administration(related document(s) 17, 2) filed by Logan & Company, Inc Claims Agent.(Martinez, Maritza) (Entered: 10/28/2013)
10/24/201319Docket Text
StatementAmended List of Creditors Holding 20 Largest Unsecured Claimsfiled by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts, L.P.. (Baer, Henry) (Entered: 10/24/2013)
10/23/201318Docket Text
Order Authorizing Continued Use of Their Existing Bank Accounts, Cash Management System and Checks and Business Forms (Related Doc # 4) signed on 10/23/2013. (Blum, Helene) (Entered: 10/23/2013)
10/23/201317Docket Text
Order Directing The Joint Administration Of The Chapter 11 Cases Of International Foreign Exchange Concepts Holdings, Inc. and International Foreign Exchange Concepts, L.P., and all Further Pleadings and Other Papers Shall be Filed in, and all Further Docket Entries Shall be Made in, Case No. 13-13379 (REG).(Related Doc # 2) signed on 10/23/2013. (Blum, Helene) (Entered: 10/23/2013)
10/22/201316Docket Text
Affidavit of Serviceof Kathleen M. Logan related to Notice of First Day Hearingfiled by Logan & Company, Inc..(Martinez, Maritza) (Entered: 10/22/2013)