Docket Entries by Year
Dec 5, 2011 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Scaglione, Michael) (Entered: 12/05/2011) | |
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Dec 5, 2011 | Receipt of Voluntary Petition (Chapter 11)(11-43451) [misc,volp11a] (1046.00) Filing Fee. Receipt number 12247925. Fee amount 1046.00. (U.S. Treasury) (Entered: 12/05/2011) |
This case is closed and is no longer being updated.
Alcindo Abreu |
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Alex Gutt |
Barry Black, Esq. |
Delyn Corp. |
Gallet, Dryer & Berkey, LLP |
Laivy Forta |
Mariana Furmanski |
Michael Einhorn |
Moshe Schulhof |
Nesim Sevi |
New York Dept. of Taxation and Finance |
Pointrock Trading, Inc. |
Salomon Nash |
Seaway Capital Corp. |
Tzedek, LLC |
500 Sterling Realty Corp.
19390 Collins Avenue
Unit 706
North Miami Beach, FL 33160
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4059
Michael J. Scaglione
2600 Douglas Rd # PH 10
Coral Gables, FL 33134
305-447-0392
Email: mscaglione@sqlaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Aug 28, 2023 | Innovative Genomics, LLC | 11 | 1:2023bk16852 |
Mar 22, 2023 | Terrace245 LLC, a Florida Limited Liability Compan | 7 | 1:2023bk12203 |
Jul 29, 2022 | ZHR Bros LLC | 11 | 1:2022bk15912 |
Jan 30, 2022 | Good Guyz Investments, LLC | 11 | 1:2022bk10728 |
Jan 19, 2021 | Golden Gate 34 Holdings, LLC, a New Mexico Limited | 7 | 1:2021bk10437 |
May 25, 2019 | Nations Insurance Solutions LLC | 11 | 1:2019bk16938 |
Jan 17, 2019 | All Stop Vending, LLC | 11 | 1:2019bk10687 |
Dec 12, 2017 | Copper Chimney, Inc. | 11 | 1:2017bk24755 |
Sep 27, 2017 | Feiden Gang, LLC | 11 | 1:17-bk-21796 |
Jun 30, 2016 | Finton Construction, Inc. | 11 | 1:16-bk-19221 |
Dec 2, 2015 | UTSA Apartments 15, LLC | 11 | 5:15-bk-52945 |
Nov 15, 2013 | Delvista Towers 2418, LLC | 11 | 1:13-bk-37495 |
Feb 13, 2013 | 804 SPIA LLC | 7 | 1:13-bk-13274 |
Nov 27, 2012 | Marina Mile 4H LLC | 7 | 1:12-bk-38318 |
Jan 24, 2012 | Walca International Corporation | 7 | 1:12-bk-11721 |