Docket Entries by Quarter
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| Feb 21, 2012 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Kingcade, Timothy) (Entered: 02/21/2012) | |
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| Feb 21, 2012 | 2 | Meeting of Creditors to be held on 03/21/2012 at 03:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 06/19/2012. (Kingcade, Timothy) (Entered: 02/21/2012) | |
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Aldi Investment LLC
520 West Avenue #1502
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2527
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: kingcadeserve@bellsouth.net
Barry E Mukamal
www.marcumllp.com
1 SE 3 Ave Box 158 10th Floor
Miami, FL 33131
305-416-2407
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 # |
|---|---|---|---|
| Mar 4 | Carbon Earth, LLC | 7 | 3:2021bk30332 |
| Nov 27, 2019 | CLARKRANGE HUNTING LODGE LLC | 11 | 2:2019bk07696 |
| Oct 22, 2019 | Mountain Ridge Golf Club, LLC | 11 | 2:2019bk06871 |
| Feb 18, 2019 | C&G'S MOUNTAIN MUSIC, LLC | 7 | 2:2019bk00972 |
| Sep 4, 2018 | Par One Group Inc. | 7 | 1:2018bk14020 |
| Jul 11, 2018 | Hughes Farms | 11 | 2:2018bk04603 |
| Aug 29, 2017 | C&G'S MOUNTAIN MUSIC, LLC | 11 | 2:17-bk-05869 |
| Apr 7, 2017 | SWIFT CONSTRUCTION, LLC | 7 | 2:17-bk-02433 |
| Aug 19, 2016 | Agee Properties, LTD | 11 | 1:16-bk-13456 |
| Jun 1, 2015 | U.S. GOLF & TENNIS CENTERS, INC. | 11 | 2:15-bk-03765 |
| May 21, 2014 | RKB GROUP, LLC | 11 | 2:14-bk-04110 |
| Apr 30, 2014 | Bogard Solid Flue Inc. | 7 | 1:14-bk-80797 |
| May 21, 2013 | TANSI WASTE MANAGEMENT INC | 7 | 2:13-bk-04451 |
| Nov 6, 2012 | MAPLE LEAF DEVELOPMENT, L.L.C. | 11 | 2:12-bk-10202 |
| Jul 5, 2012 | Dakota Landing, LLC | 11 | 2:12-bk-06145 |
