Wanabana USA LLC
7
Thomas M Horan
05/24/2024
02/13/2025
No
v
Assigned to: Honorable Thomas M Horan Chapter 7 Voluntary No asset |
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Debtor Wanabana USA LLC
1413 Ponce de Leon Avenue San Juan, PR 00907 SAN JUAN-PR Tax ID / EIN: 83-2715970 |
represented by |
Daniel K. Astin
Ciardi, Ciardi & Astin 1204 N. King Street Wilmington, DE 19801 (302) 658-1100 Fax : (302) 658-1300 Email: dastin@ciardilaw.com Albert A. Ciardi, III
Ciardi Ciardi & Astin 1905 Spruce Street Philadelphia, PA 19103 215-557-3550 Fax : 215-557-3551 Email: aciardi@ciardilaw.com |
Trustee Jeoffrey L. Burtch
P.O. Box 549 Wilmington, DE 19899 302-472-7427 |
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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 |
|---|---|---|
| 08/15/2024 | 13 | Chapter 7 Trustee's Report of No Distribution: having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 3 months. Assets Abandoned(without deducting any secured claims): $ 693916.07, Assets Exempt: Not Available, Claims Scheduled: $ 26456249.89, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Available. Filed by Jeoffrey L. Burtch. (Burtch, Jeoffrey) (Entered: 08/15/2024) |
| 08/06/2024 | 12 | Minute Sheet 341 Meeting Held and Concluded Filed by Jeoffrey L. Burtch. (Burtch, Jeoffrey) (Entered: 08/06/2024) |
| 07/11/2024 | 11 | Minute Sheet 341 Meeting Held and Continued to 8/6/24 at 11:00 a.m. Filed by Jeoffrey L. Burtch. 341(a) meeting to be held on 8/6/2024 at 11:00 AM at Zoom - Burtch: Meeting ID 467 176 1801, Passcode 9581459359, Phone 1 (302) 375-8160. (Burtch, Jeoffrey) (Entered: 07/11/2024) |
| 06/17/2024 | 10 | Certificate of Service Notice of Rescheduled 341 Meeting of Creditors (related document(s)9) Filed by Wanabana USA LLC. (Astin, Daniel) (Entered: 06/17/2024) |
| 06/14/2024 | 9 | Notice of Rescheduled 341 Meeting Filed by Wanabana USA LLC. 341(a) meeting to be held on 7/9/2024 at 12:30 PM at Zoom - Burtch: Meeting ID 467 176 1801, Passcode 9581459359, Phone 1 (302) 375-8160. (Astin, Daniel) (Entered: 06/14/2024) |
| 06/05/2024 | 8 | Notice of Appearance. Filed by State of New York. (Shterngel, Max) (Entered: 06/05/2024) |
| 06/04/2024 | 7 | Disclosure of Compensation of Attorney for Debtor - Rule 2016(b) Filed by Wanabana USA LLC. (Astin, Daniel) (Entered: 06/04/2024) |
| 05/31/2024 | 6 | BNC Certificate of Mailing. (related document(s)5) Notice Date 05/31/2024. (Admin.) (Entered: 06/01/2024) |
| 05/29/2024 | 5 | **CURED. Notice Regarding Deficient Filings~ Must submit disclosure of compensation due by 6/12/2024. (COH) Modified on 6/13/2024 (KAR). (Entered: 05/29/2024) |
| 05/27/2024 | 4 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 24-11093) [misc,volp7] ( 338.00). Receipt Number A11610464, amount $ 338.00. (U.S. Treasury) (Entered: 05/27/2024) |