FINTECH HOLDINGS INC and FINTECH HOLDINGS INC
15
Laurie Selber Silverstein
03/02/2024
03/06/2024
No
v
| VerifDue, DISMISSED, CLOSED, LeadSC |
Assigned to: Laurie Selber Silverstein Chapter 15 Voluntary Debtor disposition: Dismissed for Other Reason |
|
Debtor FINTECH HOLDINGS INC
375 PARK AVE NEW YORK, NY 10152 NEW YORK-NY 3159922103 Tax ID / EIN: 13-3960500 |
represented by |
Sean T. Greecher
Young, Conaway, Stargatt & Taylor Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Email: sgreecher@ycst.com John Qjyr
Robert W Johnson 65 Sidney St Buffalo, NY 14211 716-445-1734 Email: johnsonrobertwllc@gmail.com |
Foreign Representative FINTECH HOLDINGS INC
375 PARK AVE NEW YORK, NY 10152 NEW YORK-NY 3159922103 Tax ID / EIN: 13-3960500 |
represented by |
John Qjyr
(See above for address) |
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 |
represented by |
Joseph F. Cudia
U.S. Trustee 844 King Street Suite 2207 WILMINGTON, DE 19801 2029344051 Email: joseph.cudia@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/06/2024 | 6 | BNC Certificate of Mailing. (related document(s)4) Notice Date 03/06/2024. (Admin.) (Entered: 03/07/2024) |
| 03/05/2024 | 5 | Receipt of filing fee for Petition Foreign Proceeding (Chapter 15)( 24-10322) [misc,volpfp15] (1738.00). Receipt Number EIE, amount $1738.00. (COH) (Entered: 03/05/2024) |
| 03/05/2024 | Bankruptcy Case Closed (SH) (Entered: 03/05/2024) | |
| 03/04/2024 | 4 | Order Granting Motion to Dismiss Case (Related Doc # 3) Order Signed on 3/4/2024. Tickle due by: 3/18/2024. (LJJ) (Entered: 03/04/2024) |
| 03/04/2024 | 3 | Motion to Dismiss Case Filed by FINTECH HOLDINGS INC. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Greecher, Sean) (Entered: 03/04/2024) |
| 03/04/2024 | Filed by U.S. Trustee. (Cudia, Joseph) (Entered: 03/04/2024) | |
| 03/02/2024 | 2 | Opening Answer to Chapter 15 Petition Filed by FINTECH HOLDINGS INC. (Attachments: # 1 Affidavit) (Qjyr, John) (Entered: 03/02/2024) |
| 03/02/2024 | 1 | Chapter 15 Petition for Recognition of Foreign Proceeding. Fee Amount $1738 Filed by FINTECH HOLDINGS INC, John Qjyr. (Attachments: # 1 Agreement) (Qjyr, John) (Entered: 03/02/2024) |