WebMar 26, 2024 · U.S. Trustee Daniel McDermott has asked the U.S. Bankruptcy Court for the Middle District of Florida to appoint a Chapter 11 trustee to oversee the operations of IPS Worldwide. The request is sought due to concern regarding mismanagement of the firm’s handling of freight invoices as the company restructures under a Chapter 11 bankruptcy … WebMay 2, 2024 · According to regulators, Forrest sold $826,986 in Woodbridge promissory notes to investors. Michigan's cease and desist order, dated January 2024, lists 12 sales. …
Judge Approves Examiner to Investigate Missing Money at IPS Worldwide
WebFeb 11, 2024 · An examiner will be appointed in the bankruptcy of IPS Worldwide LLC, a freight-payments services provider that a government watchdog says has been unable to account for tens of millions of... WebFeb 14, 2024 · IPS Worldwide Gets Bankruptcy Examiner to Look for Missing Money. By Diane Davis. Diane Davis . Reporter/Editor. Share To: Facebook. LinkedIn. Twitter. Print. Hearing Feb. 15 will establish duties of Chapter 11 examiner ; ... IPS Worldwide filedfor Chapter 11 protection in Orlando, Fla., Jan. 25, estimating its assets of less than $50,000 … how does nutrition affect the skin
Ch. 11 Trustee Takes The Wheel At IPS Worldwide - Law360
WebJan 25, 2024 · Agreed Motion to Allow the Filing of a Fee Application for Deposition Fess and Expenses Filed by Maria M Yip on behalf of Examiner Maria M Yip (Yip, Maria) … WebJan 29, 2024 · Just think about this: IPS Worldwide claimed to process over $8 billion a year in freight payments and now has less than $50,000 in assets based on its bankruptcy … WebLast month when IPS Worldwide, an Ormond Beach, Florida-based freight audit and payment services provider, filed a petition for Chapter 11 bankruptcy protection, details were … photo of open window