Alfi, Inc.
7
Karen B Owens
10/14/2022
04/28/2025
Yes
v
| ASSET, CLAIMS |
Assigned to: Karen B. Owens Chapter 7 Voluntary Asset |
|
Debtor Alfi, Inc.
429 Lenox Avenue Miami Beach, FL 33139 MIAMI-DADE-FL Tax ID / EIN: 30-1107078 fka Lectrefy, Inc. |
represented by |
Kimberly A. Brown
Landis Rath & Cobb LLP 919 N. Market Street Suite 1800 PO Box 2087 Wilmington, DE 19899 302-467-4400 Fax : 302-467-4450 Email: brown@lrclaw.com |
Trustee Alfred T. Giuliano
Giuliano Miller & Co., LLC 2301 E. Evesham Road Pavillion 800, Suite 210 Voorhees, NJ 08043 856-767-3000 |
represented by |
David W. Carickhoff
Archer & Greiner P.C. 300 Delaware Avenue, Suite 1100 Wilmington, DE 19801 302-777-4350 Fax : 302-777-4352 Email: dcarickhoff@archerlaw.com Alan Michael Root
Archer & Greiner P.C. 300 Delaware Avenue Suite 1100 Wilmington, DE 19801 302-356-6623 Fax : 302-428-5109 Email: aroot@archerlaw.com |
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 |
|---|---|---|
| 04/19/2023 | 98 | Certificate of No Objection Regarding First Interim Application of Giuliano Miller and Company LLC for Allowance of Compensation and Reimbursement of Expenses as Accountants and Financial Advisors to the Trustee for the Period October 17, 2022 Through February 28, 2023 (related document(s)96) Filed by Alfred T. Giuliano. (Carickhoff, David) (Entered: 04/19/2023) |
| 04/19/2023 | 97 | Certificate of No Objection Regarding First Interim Fee Application of Archer & Greiner, P.C., Attorneys for Alfred T. Giuliano, Chapter 7 Trustee, for Compensation and Reimbursement of Expenses for the Period October 17, 2022 Through February 28, 2023 (related document(s)95) Filed by Alfred T. Giuliano. (Carickhoff, David) (Entered: 04/19/2023) |
| 03/28/2023 | 96 | Interim Application for Compensation and Reimbursement of Expenses for Giuliano Miller and Company, LLC, Accountant, period: 10/17/2022 to 2/28/2023, fee: $105,013.50, expenses: $646.91. Filed by Giuliano Miller and Company, LLC. Hearing scheduled for 5/4/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 4/11/2023. (Attachments: # 1 Exhibit A - Invoice # 2 Exhibit B - Certification # 3 Proposed Form of Order # 4 Notice # 5 Certificate of Service # 6 Service List) (Carickhoff, David) (Entered: 03/28/2023) |
| 03/28/2023 | 95 | Interim Application (First) for Compensation and Reimbursement of Expenses for Archer & Greiner, P.C., Trustee's Attorney, period: October 17, 2022 to February 28, 2023, fee: $93,095.00, expenses: $500.88. Filed by Archer & Greiner, P.C.. Hearing scheduled for 5/4/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 4/11/2023. (Attachments: # 1 Exhibit A - Invoice # 2 Proposed Form of Order # 3 Notice # 4 Certificate of Service # 5 Service List) (Carickhoff, David) Modified on 3/29/2023 as to text (LAM). (Entered: 03/28/2023) |
| 03/23/2023 | 94 | Final Operating Report for Filing Period February 2023 Filed by Alfred T. Giuliano. (Carickhoff, David) (Entered: 03/23/2023) |
| 02/17/2023 | 93 | Monthly Operating Report for Filing Period 01/01/2023 - 01/31/2023 Filed by Alfred T. Giuliano. (Carickhoff, David) (Entered: 02/17/2023) |
| 02/07/2023 | 92 | Letter withdrawing Counsel for Making Sense Technologies, LLC Filed by Making Sense Technologies, LLC. (Faries, Nicole) (Entered: 02/07/2023) |
| 02/03/2023 | 91 | Notice of Sale of Property Free and Clear of Liens - 363(f) FRBP 6004 (related document(s)87) Filed by Alfred T. Giuliano. (Carickhoff, David) (Entered: 02/03/2023) |
| 01/24/2023 | 90 | Objection to Motion for Entry of Orders (related document(s)51, 52) Filed by Making Sense Technologies, LLC (Faries, Nicole) (Entered: 01/24/2023) |
| 01/24/2023 | 89 | Notice of Assumption of Lease/Executory Contract -- Notice of Potential Assumption and Assignment of Contracts and Leases. Filed by Alfred T. Giuliano. (Attachments: # 1 Schedule 1 - Assigned Contracts) (Carickhoff, David) (Entered: 01/24/2023) |