I-Aqua USA LLC
11
Scott M Grossman
04/20/2022
09/01/2022
Yes
v
SmBus, PlnDue, DsclsDue |
Assigned to: Scott M Grossman Chapter 11 Voluntary Asset |
|
Debtor I-Aqua USA LLC
1911 NW 113th Way Coral Springs, FL 33071-5760 BROWARD-FL Tax ID / EIN: 86-2011158 |
represented by |
Chad T Van Horn
500 NE 4 St #200 Ft Lauderdale, FL 33301 954-765-3166 Fax : 954-756-7103 Email: Chad@cvhlawgroup.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Ariel Rodriguez
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: ariel.rodriguez@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
09/01/2022 | 42 | Bankruptcy Case Closed. (Rodriguez, Lorenzo) |
07/23/2022 | 41 | BNC Certificate of Mailing - Order Dismissing Case (Re: [40] Order Granting Motion to Dismiss Case (Re: [28]). [Filing Fee Balance Due: $0.00]) Notice Date 07/23/2022. (Admin.) |
07/21/2022 | 40 | Order Granting Motion to Dismiss Case (Re: # [28]). [Filing Fee Balance Due: $0.00] (Graster-Thomas, Tanesha) |
07/15/2022 | 39 | Monthly Operating Report for the Period Beginning 06/01/2022 and Ending 06/30/2022Amended Filed by Debtor I-Aqua USA LLC. (Attachments: # (1) Bank Statement # (2) Cash Receipts & Disbursements) (Van Horn, Chad) |
07/15/2022 | 38 | Monthly Operating Report for the Period Beginning 05/01/2022 and Ending 05/31/2022Amended Filed by Debtor I-Aqua USA LLC. (Attachments: # (1) Bank Statement # (2) Cash Receipts and Disbursements) (Van Horn, Chad) |
07/15/2022 | 37 | Monthly Operating Report for the Period Beginning 04/20/2022 and Ending 04/30/2022Amended Filed by Debtor I-Aqua USA LLC. (Attachments: # (1) Bank Statements # (2) Cash Receipts & Disbursements) (Van Horn, Chad) |
07/07/2022 | 36 | Monthly Operating Report for the Period Beginning 06/01/2022 and Ending 06/30/2022 Filed by Debtor I-Aqua USA LLC. (Van Horn, Chad) |
07/07/2022 | 35 | Monthly Operating Report for the Period Beginning 05/01/2022 and Ending 05/31/2022 Filed by Debtor I-Aqua USA LLC. (Van Horn, Chad) |
07/07/2022 | 34 | Monthly Operating Report for the Period Beginning 04/20/2022 and Ending 04/30/2022 Filed by Debtor I-Aqua USA LLC. (Van Horn, Chad) |
06/22/2022 | 33 | Notice of Change of Address Peter Andrew Koziol, Esq. Filed by Debtor I-Aqua USA LLC. (Van Horn, Chad) |