Case number: 1:13-bk-13379 - International Foreign Exchange Concepts Holdings, - New York Southern Bankruptcy Court

Case Information

Case title
International Foreign Exchange Concepts Holdings,
Court
New York Southern (nysbke)
Chapter
11
Filed
10/17/2013
Last Filing
09/27/2016
Asset
Yes

Docket Header

Lead, CLMAGT, CGM2

U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 13-13379-mkv

Assigned to: Judge Mary Kay Vyskocil
Chapter 11
Voluntary
Asset

Date filed:	10/17/2013
341 meeting:	12/13/2013
Deadline for filing claims:	01/31/2014

Debtor International Foreign Exchange Concepts Holdings, Inc. 3 Park Avenue 30th Floor New York, NY 10016 NEW YORK-NY Tax ID / EIN: 13-3098042	represented by	Henry P. Baer, Jr. Finn Dixon & Herling LLP 177 Broad Street 15th Floor Stamford, CT 06901 (203) 325-5000 Fax : (203) 325-5001 Email: hbaer@fdh.com Gerard DiConza DICONZA TRAURIG KADISH LLP 630 Third Avenue Seventh Floor New York, NY 10017 (212) 682-4940 Fax : (212) 682-4942 Email: gdiconza@dtklawgroup.com Tony Miodonka Finn Dixon & Herling LLP 177 Broad Street 15th Floor Stamford, CT 06901 (203) 325-5000 Fax : (203) 325-5001 Email: tmiodonka@fdh.com
U.S. Trustee United States Trustee Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500	represented by	Andrea B. Schwartz U.S. Department of Justice Office of the U.S. Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0531 Fax : (212) 668-2255 Email: andrea.b.schwartz@usdoj.gov
Claims and Noticing Agent Logan & Company, Inc Claims Agent 546 Valley Rd. Upper Montclair, NJ 07043 www.loganandco.com 973-509-3190

Latest Dockets

Date Filed	#	Docket Text
04/20/2016	481	Post-Confirmation Report.Debtor's Post-Confirmation Monthly Operating Report for the Period March 1, 2016 to March 31, 2016Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 04/20/2016)
03/21/2016	480	Post-Confirmation Report.Debtor's Post Confirmation Monthly Operating Report for the Period February 1, 2016 to February 29, 2016Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 03/21/2016)
02/22/2016	479	Post-Confirmation Report.Debtor's Post-Confirmation Monthly Operating Report for the Period January 1, 2016 to January 31, 2016Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 02/22/2016)
01/20/2016	478	Post-Confirmation Report.Debtor's Post-Confirmation Monthly Operating Report for the Period December 1, 2015 to December 31, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 01/20/2016)
12/21/2015	477	Post-Confirmation Report.Debtor's Post Confirmation Monthly Operating Report for the Period November 1, 2015 to November 30, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 12/21/2015)
11/19/2015	476	Post-Confirmation Report.Debtor's Post-Confirmation Monthly Operating Report for the Period October 1, 2015 to October 31, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 11/19/2015)
10/26/2015	475	Post-Confirmation Report.Monthly Operating Report for September, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 10/26/2015)
10/19/2015	474	Operating ReportDebtor's Post-Confirmation Monthly Operating Report for the Period September 1, 2015 to September 30, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 10/19/2015)
09/17/2015	473	Operating ReportDebtor's Post-Confirmation Monthly Operating Report for the Period August 1, 2015 to August 31, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 09/17/2015)
08/20/2015	472	Operating ReportPost Confirmation Monthly Operating Report for the Period July 1, 2015 to July 31, 2015Filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts Holdings, Inc.. (Baer, Henry) (Entered: 08/20/2015)