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Aleve Insurance Services, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-40325
TYPE / CHAPTER
Voluntary / 7

Filed

12-26-13

Updated

9-13-23

Last Checked

12-27-13

Assets

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Liabilities

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Docket

Last Updated
Dec 27, 2013
Last Entry Filed
Dec 26, 2013

Docket Entries by Year

Dec 26, 2013 1 Petition Chapter 7 Voluntary Petition including all schedules and statements. [Fee Amount $306] (Spindel, Peter) (Entered: 12/26/2013)
Dec 26, 2013 Receipt of Voluntary Petition (Chapter 7)(13-40325) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 19819472. Fee amount 306.00. (U.S. Treasury) (Entered: 12/26/2013)
Dec 26, 2013 2 Meeting of Creditors to be held on 01/28/2014 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/28/2014. (Spindel, Peter) (Entered: 12/26/2013)
Dec 26, 2013 3 Disclosure of Compensation by Attorney Peter D Spindel. (Spindel, Peter) (Entered: 12/26/2013)
Dec 26, 2013 4 Equity Security Holders Filed by Debtor Aleve Insurance Services, Inc.. (Spindel, Peter) (Entered: 12/26/2013)
Dec 26, 2013 5 Corporate Ownership Statement Filed by Debtor Aleve Insurance Services, Inc.. (Spindel, Peter) (Entered: 12/26/2013)
Dec 26, 2013 6 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Peter D Spindel (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Aleve Insurance Services, Inc.). (Spindel, Peter) (Entered: 12/26/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-40325
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Dec 26, 2013
Type
voluntary
Terminated
Jan 19, 2017
Updated
Sep 13, 2023
Last checked
Dec 27, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alieu B. Njie
    AMEX
    Citibank NA
    City Of N Miami
    Florida Department Of Revenue
    FPL
    Georgina H McGuire Trustee
    IRS
    Katia Prophete
    Katia Prophete
    Miami Dade County Solid Waste Collection
    Miami Dade Water & Sewer
    Ulricka F Lebrun
    Yeves Lebrun

    Parties

    Debtor

    Aleve Insurance Services, Inc.
    752 NE 167 St
    North Miami, FL 33162
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1048

    Represented By

    Peter D Spindel
    POB. 166245
    Miami, FL 33116
    305-279-2126
    Fax : 305-279-2127
    Email: peterspindel@gmail.com

    Trustee

    Robert A Angueira
    6495 SW 24 St
    Miami, FL 33155
    305-263-3328

    U.S. Trustee

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

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