CASE NUMBER
1:2018bk24170
1:2018bk24170
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Nov 14, 2018 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Orshan, Paul) (Entered: 11/14/2018) | |
|---|---|---|---|
| Nov 14, 2018 | 2 | Corporate Ownership Statement Filed by Debtor Astor EB-5, LLC. (Orshan, Paul) (Entered: 11/14/2018) | |
| Nov 14, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-24170) [misc,volp11a] (1717.00) Filing Fee. Receipt number 33178218. Fee amount 1717.00. (U.S. Treasury) (Entered: 11/14/2018) | ||
| Nov 14, 2018 | 3 | Application to Employ Paul L. Orshan, Esq. as Counsel to the Debtor [Affidavit Attached] Filed by Debtor Astor EB-5, LLC. (Attachments: # 1 Affidavit) (Orshan, Paul) (Entered: 11/14/2018) |
This case is closed and is no longer being updated.
| 1650 Astor LLC |
|---|
| 1651 Astor LLC |
| 9150 South Dadeland Boulevard |
| Alejandro Martinez |
| Allen Norton & Blue PA |
| American Express |
| APEX Environmental Solutions Inc |
| Astor EB5 Funding LLC |
| AT&T |
| Atlantic Broadband |
| Booking.com |
| CitiBusiness AAdvantage |
| City of Miami Beach |
| Cole, Scott & Kissane |
| David J Hart as Manager of Astor EB-5, L |
Astor EB-5, LLC
14 NE 1 Ave.
#1400
Miami, FL 33132
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7208
Paul L. Orshan, Esq.
ORSHAN, P.A.
701 Brickell Avenue Suite 2000
Miami, FL 33131
305-529-9380
Fax : 305-402-0777
Email: paul@orshanpa.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 # |
|---|---|---|---|
| May 31 | M2BPENS Florida LLC | 7 | 1:2024bk15489 |
| Oct 20, 2023 | Mario The Baker Downtown, Inc. | 11V | 1:2023bk18594 |
| 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 27, 2021 | CMG Capital, LLC | 11 | 1:2021bk12013 |
| Feb 25, 2021 | Pan American Jewelry Exchange of Miami, Inc. | 7 | 1:2021bk11799 |
| Jan 22, 2021 | Global Gems Usa, Inc | 7 | 1:2021bk10556 |
| May 9, 2019 | Barbara Stone | 11 | 1:2019bk16164 |
| Jun 26, 2018 | Windley Key One, L.L.C. | 11 | 1:2018bk17608 |
| 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 |
| Apr 28, 2014 | Riverwalk Jacksonville Development, LLC | 11 | 1:14-bk-19672 |
| Mar 7, 2014 | Superior Gold, LLC | 11 | 1:14-bk-15424 |
| Mar 7, 2014 | Quartz Hill Mining, LLC | 11 | 1:14-bk-15419 |
