Case number: 0:18-bk-21226 - Bamtrade USA, Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Bamtrade USA, Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    John K zOlson

  • Filed

    09/12/2018

  • Last Filing

    09/04/2019

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 18-21226-JKO

Assigned to: John K Olson
Chapter 7
Voluntary
Asset
Date filed:  09/12/2018
341 meeting:  10/11/2018
Deadline for filing claims:  11/21/2018
Deadline for filing claims (govt.):  03/11/2019

Debtor

Bamtrade USA, Inc.

907 Stanton Dr.
Weston, FL 33326
BROWARD-FL
Tax ID / EIN: 65-1133277
represented by
Efrain Cortes, Esq.

POB 590173
Ft Lauderdale, FL 33359
954-486-5722
Email: ecglaw@juno.com

Trustee

Kenneth A Welt

8201 Peters Rd., Ste. 1000
Plantation, FL 33324
954-368-6682
 
 
U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
09/25/20188Initial Schedules Filed: [Summary of Your Assets/Liabilities,Statement of Financial Affairs,Declaration re Schedules,] [Fee Amount $31] Filed by Debtor Bamtrade USA, Inc.. (Attachments: # 1 Local Form 4) (Cortes, Efrain) (Entered: 09/25/2018)
09/25/20187Disclosure of Compensation by Attorney Efrain Cortes Esq.. (Cortes, Efrain) (Entered: 09/25/2018)
09/15/20186BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/26/2018. Schedule A/B due 9/26/2018. Schedule D due 9/26/2018. Schedule E/F due 9/26/2018. Schedule G due 9/26/2018. Schedule H due 9/26/2018.Statement of Financial Affairs Due 9/26/2018.Declaration Concerning Debtors Schedules Due: 9/26/2018. [Incomplete Filings due by 9/26/2018].) Notice Date 09/15/2018. (Admin.) (Entered: 09/16/2018)
09/15/20185BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 10/11/2018 at 10:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 11/21/2018.) Notice Date 09/15/2018. (Admin.) (Entered: 09/16/2018)
09/13/20184Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/26/2018. Schedule A/B due 9/26/2018. Schedule D due 9/26/2018. Schedule E/F due 9/26/2018. Schedule G due 9/26/2018. Schedule H due 9/26/2018.Statement of Financial Affairs Due 9/26/2018.Declaration Concerning Debtors Schedules Due: 9/26/2018. [Incomplete Filings due by 9/26/2018]. (Ramos-White, Madeline) (Entered: 09/13/2018)
09/12/2018Receipt of Voluntary Petition (Chapter 7)(18-21226) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 32792108. Fee amount 335.00. (U.S. Treasury) (Entered: 09/12/2018)
09/12/20183Corporate Ownership Statement Filed by Debtor Bamtrade USA, Inc.. (Cortes, Efrain) (Entered: 09/12/2018)
09/12/20182Meeting of Creditors to be held on 10/11/2018 at 10:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 11/21/2018. (Cortes, Efrain) (Entered: 09/12/2018)
09/12/20181Chapter 7 Voluntary Petition . [Fee Amount $335] (Cortes, Efrain) (Entered: 09/12/2018)