Case number: 1:13-bk-13380 - International Foreign Exchange Concepts, L.P. - New York Southern Bankruptcy Court

Case Information
  • Case title

    International Foreign Exchange Concepts, L.P.

  • Court

    New York Southern (nysbke)

  • Chapter

    11

  • Filed

    10/17/2013

  • Last Filing

    08/04/2016

  • Asset

    Yes

Docket Header
CLMAGT, JtAdm



U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 13-13380-reg

Assigned to: Judge Robert E. Gerber
Chapter 11
Voluntary
Asset


Date filed:  10/17/2013

Debtor

International Foreign Exchange Concepts, L.P.

3 Park Avenue
30th Floor
New York, NY 10016
NEW YORK-NY
Tax ID / EIN: 26-3807734

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

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

 
 
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
11/25/201325Statement of Financial Affairs filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts, L.P.. (Baer, Henry) (Entered: 11/25/2013)
11/25/201324Schedules filed: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts, L.P.. (Baer, Henry) (Entered: 11/25/2013)
10/30/201323Affidavit of Serviceof Kathleen M. Logan related to Notice of Meeting of Creditors(related document(s) 22) filed by Logan & Company, Inc Claims Agent.(Martinez, Maritza) (Entered: 10/30/2013)
10/30/201322Notice of Meeting of Creditors filed by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts, L.P.. (Baer, Henry) (Entered: 10/30/2013)
10/28/201321Affidavit of Serviceof Kathleen M. Logan related to Debtors' Motion for an Order Authorizing Continued Use of Their Existing Bank Accounts, Cash Management System and Checks and Business Forms and Order Authorizing Debtors Continued Use of Their Existing Bank Accounts, Cash Management System and Checks and Business Forms(related document(s) 4, 18) filed by Logan & Company, Inc Claims Agent.(Martinez, Maritza) (Entered: 10/28/2013)
10/28/201320Affidavit of Serviceof Kathleen M. Logan related to Debtors' Motion for an Order Authorizing Joint Administration of Their Related Chapter 11 Cases and Order Granting Joint Administration(related document(s) 17, 2) filed by Logan & Company, Inc Claims Agent.(Martinez, Maritza) (Entered: 10/28/2013)
10/24/201319StatementAmended List of Creditors Holding 20 Largest Unsecured Claimsfiled by Henry P. Baer Jr. on behalf of International Foreign Exchange Concepts, L.P.. (Baer, Henry) (Entered: 10/24/2013)
10/23/201318Order Authorizing Continued Use of Their Existing Bank Accounts, Cash Management System and Checks and Business Forms (Related Doc # 4) signed on 10/23/2013. (Blum, Helene) (Entered: 10/23/2013)
10/23/201317Order Directing The Joint Administration Of The Chapter 11 Cases Of International Foreign Exchange Concepts Holdings, Inc. and International Foreign Exchange Concepts, L.P., and all Further Pleadings and Other Papers Shall be Filed in, and all Further Docket Entries Shall be Made in, Case No. 13-13379 (REG).(Related Doc # 2) signed on 10/23/2013. (Blum, Helene) (Entered: 10/23/2013)
10/22/201316Affidavit of Serviceof Kathleen M. Logan related to Notice of First Day Hearingfiled by Logan & Company, Inc..(Martinez, Maritza) (Entered: 10/22/2013)