CASE NUMBER
1:15-bk-30937
1:15-bk-30937
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Nov 30, 2015 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Gorman, Lenard) (Entered: 11/30/2015) | |
|---|---|---|---|
| Nov 30, 2015 | Receipt of Voluntary Petition (Chapter 11)(15-30937) [misc,volp11a] (1717.00) Filing Fee. Receipt number 26195026. Fee amount 1717.00. (U.S. Treasury) (Entered: 11/30/2015) | ||
| Nov 30, 2015 | 2 | Corporate Ownership Statement Filed by Debtor Aziz Petroleum, Inc.. (Gorman, Lenard) (Entered: 11/30/2015) | |
| Nov 30, 2015 | 3 | List of Twenty Largest Unsecured Creditors Filed by Debtor Aziz Petroleum, Inc.. (Gorman, Lenard) (Entered: 11/30/2015) | |
| Nov 30, 2015 | 4 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Lenard H. Gorman Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Aziz Petroleum, Inc.). (Gorman, Lenard) (Entered: 11/30/2015) | |
| Nov 30, 2015 | 5 | STATEMENT PURSUANT TO 11 U.S.C. § 1116 (1)(B) of Unavailability of Documents Required for Small Business Filed by Debtor Aziz Petroleum, Inc.. (Gorman, Lenard) Modified on 11/30/2015 to Edit Text (Cohen, Diana). (Entered: 11/30/2015) | |
| Nov 30, 2015 | 6 | Statement Regarding Authority to Sign and File Petition Filed by Debtor Aziz Petroleum, Inc. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Aziz Petroleum, Inc.). (Gorman, Lenard) (Entered: 11/30/2015) | |
| Nov 30, 2015 | 7 | Notice of Incomplete Filings Due. List of Equity Security Holders due 12/14/2015. Summary of Schedules due 12/14/2015. Schedule A due 12/14/2015. Schedule B due 12/14/2015. Schedule D due 12/14/2015. Schedule E due 12/14/2015. Schedule F due 12/14/2015. Schedule G due 12/14/2015. Schedule H due 12/14/2015.Statement of Financial Affairs Due 12/14/2015.Declaration Concerning Debtors Schedules Due: 12/14/2015. [Incomplete Filings due by 12/14/2015]. (Oriol-Bennett, Alexandra) (Entered: 11/30/2015) | |
| Nov 30, 2015 | 8 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/30/2015 at 10:30 AM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/29/2016. Proofs of Claim due by 3/29/2016. (Antillon, Jackie) (Entered: 11/30/2015) |
This case is closed and is no longer being updated.
| Catherine Addison |
|---|
| First Citizens Bank |
| First Citizens Bank |
| Florida Department of Revenue |
| Jesse Dean Kluger, P.A. |
| Miami-Dade Tax County Tax Collector |
| Miami-Dade Tax County Tax Collector |
| Mohammed Khan |
| Mohammed Nayeem, as assignee of Mills-Te |
| Pro Energy DUP |
| Professional Tax Help, Inc. |
Aziz Petroleum, Inc.
770 North Krome Avenue
Homestead, FL 33030
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx8729
Lenard H. Gorman, Esq.
9130 S Dadeland Blvd, Suite 1504
Miami, FL 33156
305.670.0876
Fax : 305.670.0347
Email: lenard@gormanpa.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 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 |
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| May 7, 2018 | All Star Home Services, Inc. | 7 | 1:2018bk15437 |
| Dec 21, 2017 | Suarez Fashion, Corp | 7 | 1:2017bk25141 |
| Nov 20, 2017 | Ansonia 1692, LLC | 11 | 1:17-bk-23972 |
| Apr 28, 2017 | Gerardo Landscaping & Nursery, Inc. | 7 | 1:17-bk-15330 |
| Dec 15, 2015 | Dynamic Pediatric Therapy, Inc | 11 | 1:15-bk-31692 |
| Apr 24, 2015 | Citywide Property Management LLC | 7 | 1:15-bk-17464 |
| 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 |
