Docket Entries by Year
Nov 20, 2017 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Riskin, Stan) (Entered: 11/20/2017) | |
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Nov 20, 2017 | 2 | Corporate Ownership Statement Filed by Debtor Ansonia 1692, LLC. (Riskin, Stan) (Entered: 11/20/2017) | |
Nov 20, 2017 | 3 | Affidavit of Jose Paradelo as to Corporate Authority Filed by Debtor Ansonia 1692, LLC. (Riskin, Stan) (Entered: 11/20/2017) | |
Nov 20, 2017 | Receipt of Voluntary Petition (Chapter 11)(17-23972) [misc,volp11a] (1717.00) Filing Fee. Receipt number 31003331. Fee amount 1717.00. (U.S. Treasury) (Entered: 11/20/2017) | ||
Nov 20, 2017 | 4 | Motion to Transfer Case to Judge Cristol Filed by Debtor Ansonia 1692, LLC. (Riskin, Stan) (Entered: 11/20/2017) |
This case is closed and is no longer being updated.
Gupta Management |
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Hutton Ventures, LLC |
Internal Revenue Service |
Jules A. Epstein, Esq. |
Jutit Karpati, Esq. |
Marion County Tax Collector |
Marion County Utilities |
Vincent Falcone, III |
Westbury Homeowners Association, Inc. |
Ansonia 1692, LLC
419 SW 2nd Ave #1
Homestead, FL 33030-7005
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6784
Stan L Riskin
20801 Biscayne Blvd # 506
Aventura, FL 33180
305-936-8844
Email: stan.riskin@gmail.com
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 # |
---|---|---|---|
Aug 7 | Reef Pool Builders, LLC | 11V | 1:2024bk18006 |
May 30 | City Transportation & Tours Corp | 7 | 1:2024bk15358 |
Apr 26 | CITY TRUST INVESTMENTS LLC | 11V | 1:2024bk14100 |
Apr 27, 2023 | Duran Construction Services, Inc | 7 | 1:2023bk13251 |
Feb 15, 2023 | Vida Mar Boats LLC | 7 | 1:2023bk11211 |
May 7, 2018 | All Star Home Services, Inc. | 7 | 1:2018bk15437 |
Dec 21, 2017 | Suarez Fashion, Corp | 7 | 1:2017bk25141 |
Apr 28, 2017 | Gerardo Landscaping & Nursery, Inc. | 7 | 1:17-bk-15330 |
Nov 30, 2015 | Aziz Petroleum, Inc. | 11 | 1:15-bk-30937 |
Nov 13, 2014 | FC Holdings LLC | 7 | 1:14-bk-35098 |
Jun 17, 2014 | Delray Florida Properties, LLC | 11 | 9:14-bk-23859 |
Feb 11, 2014 | Bel Air Motel, Inc | 7 | 1:14-bk-13199 |
Feb 7, 2014 | Delray Florida Properties, LLC | 11 | 9:14-bk-12952 |
Feb 6, 2014 | De Mayafu, Inc | 7 | 1:14-bk-12888 |
Dec 4, 2012 | The Tropical Apartments Investment Group, Inc. | 7 | 1:12-bk-39131 |