Docket Entries by Year
Aug 17, 2012 | 1 | Petition Chapter 7 Voluntary Petition (Rodriguez, Marcelo) (Entered: 08/17/2012) | |
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Aug 17, 2012 | 2 | Meeting of Creditors to be held on 09/19/2012 at 10:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Proofs of Claim due by 12/18/2012. (Rodriguez, Marcelo) (Entered: 08/17/2012) | |
Aug 17, 2012 | 3 | Application to Pay Filing Fee in Installments Filed by Debtor Caruso of Boca, Inc. . (Rodriguez, Marcelo) (Entered: 08/17/2012) | |
Aug 17, 2012 | 4 | Order Granting Application To Pay Filing Fees In Installments (Re: # 3) . [Amount Paid $59.00] Second Installment Payment in the Amount of $123.50 due by 9/16/2012. Final Installment Payment in the Amount of $123.50 due by 10/17/2012. (Rodriguez, Marcelo) (Entered: 08/17/2012) | |
Aug 17, 2012 | 5 | Certificate of Admission Filed by Debtor Caruso of Boca, Inc. . (Rodriguez, Marcelo) (Entered: 08/17/2012) | |
Aug 17, 2012 | 6 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/24/2012].Corporate Ownership Statement due 8/24/2012. Summary of Schedules due 8/31/2012. Schedule A due 8/31/2012. Schedule B due 8/31/2012. Schedule D due 8/31/2012. Schedule E due 8/31/2012. Schedule F due 8/31/2012. Schedule G due 8/31/2012. Schedule H due 8/31/2012.Statement of Financial Affairs Due 8/31/2012.Declaration Concerning Debtors Schedules Due: 8/31/2012. [Incomplete Filings due by 8/31/2012]. (Rodriguez, Marcelo) (Entered: 08/17/2012) | |
Aug 17, 2012 | Receipt of Chapter 7 First Installment Filing Fee - $59.00 by MP. Receipt Number 00137645. (admin) (Entered: 08/17/2012) | ||
Aug 20, 2012 | 7 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 09/19/2012 at 10:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Proofs of Claim due by 12/18/2012.) Notice Date 08/19/2012. (Admin.) (Entered: 08/20/2012) | |
Aug 20, 2012 | 8 | BNC Certificate of Mailing (Re: 6 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/24/2012].Corporate Ownership Statement due 8/24/2012. Summary of Schedules due 8/31/2012. Schedule A due 8/31/2012. Schedule B due 8/31/2012. Schedule D due 8/31/2012. Schedule E due 8/31/2012. Schedule F due 8/31/2012. Schedule G due 8/31/2012. Schedule H due 8/31/2012.Statement of Financial Affairs Due 8/31/2012.Declaration Concerning Debtors Schedules Due: 8/31/2012. [Incomplete Filings due by 8/31/2012].) Notice Date 08/19/2012. (Admin.) (Entered: 08/20/2012) | |
Aug 20, 2012 | 9 | BNC Certificate of Mailing (Re: 4 Order Granting Application To Pay Filing Fees In Installments) Notice Date 08/19/2012. (Admin.) (Entered: 08/20/2012) |
This case is closed and is no longer being updated.
James M Engel and Don Schefmeyer |
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Caruso of Boca, Inc.
187 SE Mizner Blvd #39
Boca Raton, FL 33432
PALM BEACH-FL
Tax ID / EIN: xx-xxx5125
Herbert W Biggs
521 Northlake Blvd #5
North Palm Beach, FL 33408
561-972-2128
Email:Â hwbseawatch@gmail.com
Deborah Menotte
POB 211087
West Palm Beach, FL 33421
(561) 795-9640
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Nov 22, 2019 | United States Regional Economic Development Author | 11 | 9:2019bk25799 |
Apr 11, 2018 | Liberty Properties At Newburgh, L.C. | 11 | 9:2018bk14232 |
Apr 11, 2018 | Liberty Industries, L.C. | 11 | 9:2018bk14231 |
Jan 30, 2018 |
TriGen Insurance Solutions, Inc.
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11 | 1:2018bk10191 |
Sep 7, 2016 | Liberty Properties At Newburgh, L.C. | 11 | 9:16-bk-22333 |
Sep 7, 2016 | Liberty Industries, L.C. | 11 | 9:16-bk-22332 |
May 27, 2016 | Caribbean Card Services, Inc. | 7 | 9:16-bk-17617 |
Mar 26, 2016 | SBS of California Insurance Agency, Inc. | 11 | 1:16-bk-10744 |
Mar 26, 2016 | SBS Insurance Agency of Florida, Inc. | 11 | 1:16-bk-10743 |
Mar 26, 2016 | SBS Financial Advisors, Inc. | 11 | 1:16-bk-10742 |
Apr 24, 2013 | JMGC, Inc | 11 | 9:13-bk-19252 |
Feb 25, 2013 | Philippe Chow Boca LLC | 7 | 9:13-bk-14166 |
Sep 25, 2012 | Liberty Properties of Newburgh, L.C. | 11 | 9:12-bk-32882 |
Sep 25, 2012 | Liberty Industries, L.C. | 11 | 9:12-bk-32843 |
Jan 16, 2012 | Palmetto Park Financial, LLC | 11 | 9:12-bk-11055 |