Docket Entries by Year
Feb 16, 2018 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Silver, Eric) (Entered: 02/16/2018) | |
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Feb 16, 2018 | 2 | Declaration Concerning Schedules Conforming to Official Bankruptcy Form 106 or 202 Filed by Debtor Bal Harbour Quarzo, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Bal Harbour Quarzo, LLC). (Silver, Eric) (Entered: 02/16/2018) | |
Feb 16, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-11793) [misc,volp11a] (1717.00) Filing Fee. Receipt number 31512239. Fee amount 1717.00. (U.S. Treasury) (Entered: 02/16/2018) |
Abraham Saporta |
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Adrian Araya |
Adriana Araya |
Afsar Elahi |
Afsar Elahi |
AKTG Real Estate Investments |
Albert Saporta |
Alberto Barreto |
Alcora International Services |
Alcora International Services |
Alejandro Velez |
Alfredo Estrada Vega |
Alicia & Sylvia Sabarsky |
Alicia Sabarsky Lara |
Alvaro & Andres Saad Iza |
Bal Harbour Quarzo, LLC
c/o Drew M. Dillworth, Receiver
Stearns Weaver Miller et al
200 East Las Olas Blvd
#2100
Fort Lauderdale, FL 33301
BROWARD-FL
Tax ID / EIN: xx-xxx8478
aka Synergy Capital Group, LLC
aka Synergy Investments Group, LLC
Eric J Silver
150 W Flagler St # 2200
Miami, FL 33130
(305) 789-4175
Email: esilver@stearnsweaver.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 # |
---|---|---|---|
Oct 5, 2023 | TOPPOS LLC | 11 | 5:2023bk02889 |
Dec 19, 2021 | JAG VIII LLC | 11 | 3:2021bk33710 |
Dec 19, 2021 | Jetscape Aviation Group, LLC | 11 | 3:2021bk33706 |
Dec 19, 2021 | NAC Aviation US LLC | 11 | 3:2021bk33772 |
Dec 19, 2021 | Nordic Aviation Capital Inc. | 11 | 3:2021bk33757 |
Aug 9, 2021 | Custom Couture Rugs, Inc. | 7 | 0:2021bk17758 |
Jan 13, 2021 | Timpano Acquisition, LLC | 11 | 0:2021bk10303 |
Oct 26, 2020 | Praxis Capital Group, LLC | 7 | 0:2020bk21689 |
May 12, 2020 | 1765 NE 58 Street, Inc. | 11 | 0:2020bk15232 |
May 3, 2018 | Encompass Compliance Corp., a Florida corporation | 11 | 0:2018bk15342 |
Jan 30, 2018 | Patriot Underwriters, Inc. | 11 | 1:2018bk10193 |
Jan 30, 2018 | Patriot Captive Management, LLC | 11 | 1:2018bk10192 |
Jan 30, 2018 | Patriot Services, LLC | 11 | 1:2018bk10190 |
Jan 30, 2018 | Patriot National, Inc. | 11 | 1:2018bk10189 |
Oct 25, 2016 | Professional Provider Services Inc. | 11 | 0:16-bk-24289 |