Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Affinity Equity International Partners Limited

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2022bk16815
TYPE / CHAPTER
N/A / 15

Filed

8-31-22

Updated

12-22-24

Last Checked

9-29-22

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Sep 6, 2022
Last Entry Filed
Sep 1, 2022

Docket Entries by Quarter

Aug 31, 2022 1 Petition Petition for Recognition of Foreign Proceeding. Chapter 15 List per BR 1007 due 09/14/2022. (Grossman, Gregory) (Entered: 08/31/2022)
Aug 31, 2022 Receipt of Petition for Recognition of Foreign Proceeding( 22-16815) [misc,petfp15] (1738.00) Filing Fee. Receipt number A41364462. Fee amount 1738.00. (U.S. Treasury) (Entered: 08/31/2022)
Aug 31, 2022 2 Motion for Order Granting Recognition of Foreign Proceeding Filed by Foreign Representative Angela Barkhouse (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Grossman, Gregory) (Entered: 08/31/2022)
Aug 31, 2022 3 Corporate Ownership Statement Filed by Foreign Representative Angela Barkhouse. (Mendoza, Juan) (Entered: 08/31/2022)
Sep 1, 2022 4 Motion For Judicial Reassignment Of Bankruptcy Case Filed by Foreign Representative Angela Barkhouse (Attachments: # 1 Proposed Order) (Mendoza, Juan) (Entered: 09/01/2022)
Sep 1, 2022 5 Notice of Hearing (Re: 2 Motion for Order Granting Recognition of Foreign Proceeding Filed by Foreign Representative Angela Barkhouse.) Hearing scheduled for 10/04/2022 at 10:00 AM by Video Conference. (Antillon, Jacqueline) (Entered: 09/01/2022)
Sep 1, 2022 6 Notice to Withdraw Document of Foreign Representatives Motion for Judicial Reassignment of Bankruptcy Case Filed by Foreign Representatives Angela Barkhouse, Carl Jackson, Helen Janes (Re: 4 Miscellaneous Motion). (Mendoza, Juan) (Entered: 09/01/2022)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2022bk16815
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert A Mark
Chapter
15
Filed
Aug 31, 2022
Updated
Dec 22, 2024
Last checked
Sep 29, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Angela Barkhouse

    Parties

    Debtor

    Affinity Equity International Partners Limited
    c/o Sequor Law
    1111 Brickell Avenue
    Suite 1250
    Miami, FL 33131
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx0000

    Represented By

    Gregory S Grossman, Esq
    Sequor Law PA
    1111 Brickell Avenue
    Suite 1250
    Miami, FL 33131
    (305) 372-8282
    Email: ggrossman@sequorlaw.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 29, 2023 BWA Brasil Tecnologia Digital Ltda 15 9:2023bk19826
    Nov 29, 2023 BWA Brasil Tecnologia Digital Ltda 15 1:2023bk19826
    Mar 29, 2023 PJSC Platinum Bank 15 1:2023bk12421
    Feb 9, 2023 Mirror Trading International (PTY) Ltd. 15 1:2023bk11046
    Aug 31, 2022 Pacific Rim Global Growth Limited 15 1:2022bk16812
    Aug 31, 2022 Selune Ltd. 15 1:2022bk16810
    Aug 31, 2022 Vasco Investment Services S.A. 15 1:2022bk16808
    Aug 31, 2022 Blackstone Asia Real Estate Partners Limited 15 1:2022bk16805
    Aug 31, 2022 Tanore Finance Corporation 15 1:2022bk16803
    Aug 31, 2022 Aabar Investments PJS 15 1:2022bk16802
    Aug 31, 2022 Brazen Sky Limited 15 1:2022bk16795
    Aug 31, 2022 Bridge Global Absolute Return Funds SPC 15 1:2022bk16816
    Oct 3, 2018 Mount Sinai Investments LLC 7 1:2018bk22320
    Apr 27, 2017 Evergreen Holdings, LLC 7 1:17-bk-10910
    Aug 14, 2012 Chang Jackson LLC 7 1:12-bk-29446