Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

ATM Trading, Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:13-bk-32166
TYPE / CHAPTER
Voluntary / 11

Filed

9-17-13

Updated

9-13-23

Last Checked

9-18-13

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Sep 18, 2013
Last Entry Filed
Sep 17, 2013

Docket Entries by Year

Sep 17, 2013 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (McMahon, Brian) (Entered: 09/17/2013)
Sep 17, 2013 2 Disclosure of Compensation by Attorney Brian K. McMahon Esq.. (McMahon, Brian) (Entered: 09/17/2013)
Sep 17, 2013 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Brian K. McMahon Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor ATM Trading, Inc). (McMahon, Brian) (Entered: 09/17/2013)
Sep 17, 2013 4 Corporate Ownership Statement Filed by Debtor ATM Trading, Inc. (McMahon, Brian) (Entered: 09/17/2013)
Sep 17, 2013 Receipt of Voluntary Petition (Chapter 11)(13-32166) [misc,volp11a] (1213.00) Filing Fee. Receipt number 18836634. Fee amount 1213.00. (U.S. Treasury) (Entered: 09/17/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:13-bk-32166
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Erik P. Kimball
Chapter
11
Filed
Sep 17, 2013
Type
voluntary
Terminated
Jun 14, 2016
Updated
Sep 13, 2023
Last checked
Sep 18, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    15th Judicial Cuirct State Attorney Bad
    Capital One Bank
    Community South Bank
    Discover Card
    IRS - Attn. Bankruptcy Department
    Mohammed A Khan
    Mohammed L Khan
    Pinnacle Credit Services
    Sam's Club
    Shamsad B Islam
    Suntrust Bank, A Georgia Banking Corp
    Vital Recovery Services, Inc

    Parties

    Debtor

    ATM Trading, Inc
    524 E. Gateway Blvd
    Boynton Beach, FL 33435
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx3616
    dba Kwik Stop

    Represented By

    Brian K. McMahon, Esq.
    6801 Lake Worth Rd #315
    Lake Worth, FL 33467
    561.642.3000
    Fax : 561.965.4966
    Email: briankmcmahon@gmail.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 8 Emerald Isles Holdings, LLC 11V 6:2024bk00073
    Jan 17, 2023 Auspicious, Inc. 11 6:2023bk00164
    Oct 14, 2021 NF Manor, LLC parent case 11 1:2021bk11378
    Dec 17, 2018 Shiloh Missionary Baptist Church of Daytona Beach, 11 6:2018bk07791
    Jul 12, 2018 Emerald Isles Holdings, LLC 11 6:2018bk04156
    Jan 25, 2018 Entertainment City Properties Inc 11 6:2018bk00422
    Jan 27, 2017 Chadham By The Sea Homeowners Association, Inc. 11 6:17-bk-00520
    Sep 7, 2016 Compassion In Healthcare, Inc. 11 6:16-bk-05969
    Sep 7, 2016 Auspicious, Inc. 11 6:16-bk-05968
    Nov 14, 2014 G-Gang, Inc. 7 6:14-bk-12578
    May 28, 2013 Resource Properties, Inc. 11 3:13-bk-03259
    Jan 10, 2013 GEA Seaside Investment, Inc. 11 3:13-bk-00165
    Mar 23, 2012 Lamachy's Village at Indigo Lakes, Inc. 11 3:12-bk-01898
    Nov 14, 2011 TSA Investment, LLC 11 9:11-bk-41546
    Jul 20, 2011 Vagovic Properties, LLC 7 3:11-bk-05302