CASE NUMBER
1:13-bk-13408
1:13-bk-13408
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 15, 2013 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Kingcade, Timothy) (Entered: 02/15/2013) | |
|---|---|---|---|
| Feb 15, 2013 | 2 | Meeting of Creditors to be held on 03/27/2013 at 02:00 PM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 05/28/2013. Proofs of Claim due by 06/25/2013. (Kingcade, Timothy) (Entered: 02/15/2013) | |
| Feb 15, 2013 | Receipt of Voluntary Petition (Chapter 7)(13-13408) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 16672675. Fee amount 306.00. (U.S. Treasury) (Entered: 02/15/2013) | ||
| Feb 15, 2013 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Timothy S Kingcade Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Allegiant Securities, LLC). (Kingcade, Timothy) (Entered: 02/15/2013) | |
| Feb 15, 2013 | 4 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 02/15/2013) | |
| Feb 15, 2013 | 5 | Corporate Ownership Statement Filed by Debtor Allegiant Securities, LLC. (Kingcade, Timothy) (Entered: 02/15/2013) |
This case is closed and is no longer being updated.
| A & S Collection Asssociates, Inc. |
|---|
| BizFilings |
| Capital Markets Compliance LLC |
| Davidoff Law Firm, LLC |
| Department Of The Treasury |
| Equifax |
| Experian |
| Financial Industry Regulatory Authority |
| FINRA |
| Florida Department Of Revenue |
| FoxTrot, LLC |
| Internal Revenue Service |
| Jacobson, Sobo & Moselle, PA |
| John Reeve |
| Law Offices Of Aaron Resnick |
Allegiant Securities, LLC
100 N Biscayne Blvd
Ste 2106
Miami, FL 33132
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2408
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
305-995-9798
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 # |
|---|---|---|---|
| Nov 15, 2023 | Shopping & Shopping of Miami, Corp | 7 | 1:2023bk19390 |
| Oct 12, 2023 | Pioneer Inter-Development, Inc. | 11 | 1:2023bk18321 |
| Feb 6, 2022 | Centro NGD Holdings, LLC | 11 | 1:2022bk10961 |
| Jul 9, 2021 | Halodine LLC | 7 | 1:2021bk11008 |
| Feb 25, 2021 | Pan American Jewelry Exchange of Miami, Inc. | 7 | 1:2021bk11799 |
| Jan 31, 2020 | Everglades 4803, LLC | 11 | 1:2020bk11412 |
| Nov 14, 2018 | Astor EB-5, LLC | 11 | 1:2018bk24170 |
| Jun 26, 2018 | Windley Key One, L.L.C. | 11 | 1:2018bk17608 |
| May 8, 2018 | World Global Financing Inc. | 11 | 1:2018bk15499 |
| Jun 1, 2017 | J P Collocation Express, Inc. | 7 | 1:17-bk-16978 |
| Apr 27, 2016 | Sabana Rentals I, LLC | 7 | 1:16-bk-16071 |
| Feb 1, 2016 | 11385 N.W. 66 L.L.C. | 11 | 1:16-bk-11473 |
| Sep 24, 2015 | Xtel, Inc. | 7 | 1:15-bk-27058 |
| Apr 23, 2015 | Grass Roots America, Inc. | 7 | 1:15-bk-17385 |
| Apr 28, 2014 | Riverwalk Jacksonville Development, LLC | 11 | 1:14-bk-19672 |
