CASE NUMBER
1:13-bk-40325
1:13-bk-40325
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
Aleve Insurance Services, Inc.
752 NE 167 St
North Miami, FL 33162
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1048
Peter D Spindel
POB. 166245
Miami, FL 33116
305-279-2126
Fax : 305-279-2127
Email: peterspindel@gmail.com
Robert A Angueira
6495 SW 24 St
Miami, FL 33155
305-263-3328
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 # |
|---|---|---|---|
| Dec 3, 2023 | La Belle Famille LLC | 11 | 1:2023bk20014 |
| Jan 26, 2022 | HKBH Preschools LLC d/b/a Soaring Eagles Academy | 11 | 1:2022bk10618 |
| Sep 16, 2019 | Bretous Enterprise, LLC, | 11 | 1:2019bk22339 |
| Jul 27, 2018 | NOTEZ, LLC. | 7 | 1:2018bk19109 |
| Nov 9, 2017 | Sixty One Sixty, LLC | 11 | 1:17-bk-23573 |
| Jul 6, 2017 | Thermagem LLC | 11 | 1:17-bk-18531 |
| Mar 21, 2016 | First One Hundred LLC | 11 | 1:16-bk-13973 |
| Sep 21, 2015 | NOTEZ, LLC. | 7 | 1:15-bk-26865 |
| Jul 31, 2013 | Little Bright Stars Learning Center, inc. | 7 | 1:13-bk-28093 |
| Apr 9, 2013 | Quick Step Investment, Inc. | 11 | 1:13-bk-17954 |
| Apr 1, 2013 | Westford Properties LLC | 11 | 1:13-bk-17460 |
| Feb 4, 2013 | Homeready 55 Corp | 11 | 1:13-bk-12550 |
| Oct 18, 2012 | International City Building, Inc. | 11 | 1:12-bk-34978 |
| Nov 8, 2011 | P & S, Inc. | 7 | 1:11-bk-41113 |
| Aug 2, 2011 | Time 48 Inc | 11 | 1:11-bk-31679 |
