Welcome to BusinessBankruptcies.com!

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

CCB Investors Assets Management, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:11-bk-32534
TYPE / CHAPTER
N/A / 11

Filed

8-11-11

Updated

9-14-23

Last Checked

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Aug 13, 2011
Last Entry Filed
Aug 12, 2011

Docket Entries by Year

Aug 11, 2011 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1039] (Lasky, Susan) (Entered: 08/11/2011)
Aug 11, 2011 2 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Susan D. Lasky Esq (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor CCB Investors Assets Management, LLC). (Lasky, Susan) (Entered: 08/11/2011)
Aug 11, 2011 3 Corporate Ownership Statement Filed by Debtor CCB Investors Assets Management, LLC. (Lasky, Susan) (Entered: 08/11/2011)
Aug 11, 2011 Receipt of Voluntary Petition (Chapter 11)(11-32534) [misc,volp11a] (1039.00) Filing Fee. Receipt number 11204757. Fee amount 1039.00. (U.S. Treasury) (Entered: 08/11/2011)
Aug 12, 2011 4 Notice to Filer of Apparent Filing Deficiency: Incomplete PDF Image Attached to the Docket Entry. The required signature dates are not provided on the Declaration. THE FILER IS DIRECTED TO REFILE WITHIN THE DEADLINE ESTABLISHED IN THE DEFICIENCY NOTICE. (Re: 2 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Susan D. Lasky Esq) (Cradic, Cameron) (Entered: 08/12/2011)
Aug 12, 2011 5 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/19/2011].Declaration Regarding Electronic Filing due 8/19/2011. Summary of Schedules due 8/25/2011. Schedule B due 8/25/2011. Schedule G due 8/25/2011. Schedule H due 8/25/2011.Statement of Financial Affairs Due 8/25/2011.Declaration Concerning Debtors Schedules Due: 8/25/2011. [Incomplete Filings due by 8/25/2011]. (Cradic, Cameron) (Entered: 08/12/2011)
Aug 12, 2011 6 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 9/28/2011 at 08:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 11/28/2011. Proofs of Claim due by 12/27/2011. (Montygierd, Hebe) (Entered: 08/12/2011)
Aug 12, 2011 7 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Susan D. Lasky Esq (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor CCB Investors Assets Management, LLC, 3 Corporate Ownership Statement filed by Debtor CCB Investors Assets Management, LLC). (Lasky, Susan) (Entered: 08/12/2011)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:11-bk-32534
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Erik P. Kimball
Chapter
11
Filed
Aug 11, 2011
Terminated
Feb 9, 2012
Updated
Sep 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Angelo T Gullotti
    Cotleur & Hearing
    IRS
    Morgan Olsen & Olsen
    Nexus Design Group
    Page, Mrachek, Fitsgerald & Rose PA
    Second Equities Corp.
    Smiley & Associates Inc
    Sotillo & Company CPA
    Special Asst US Atty
    The Bluffs Marina Assoc
    William L Baker

    Parties

    Debtor

    CCB Investors Assets Management, LLC
    495 Peacock Lane North
    Jupiter, FL 33458
    Tax ID / EIN: xx-xxx3452

    Represented By

    Susan D. Lasky, Esq
    2101 N Andrews Ave #405
    Wilton Manors, FL 33311
    (954) 565-5854
    Fax : (954) 462-8411
    Email: SDLPAECF@bellsouth.net

    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 #
    Aug 3, 2023 Parametric Solutions, Inc. 11 9:2023bk16141
    Jan 12, 2023 ATG Laboratories Corp. 11 9:2023bk10244
    Sep 13, 2019 LRB Realty, LLC 11 9:2019bk22206
    Oct 18, 2018 475 Otter LLC 7 9:2018bk22936
    Feb 19, 2016 129 Arrowhead Circle, LLC 11 9:16-bk-12303
    Jan 12, 2016 Radford Petroleum LLC 7 4:16-bk-10134
    Mar 20, 2015 Avstar Aircraft Accessories, Inc. 7 9:15-bk-15127
    Mar 3, 2014 Phoenix Aventura, Inc. 11 9:14-bk-15034
    Feb 28, 2014 Phoenix Aventura Clematis, Inc 11 9:14-bk-14782
    Jun 25, 2013 Pavilion Resort, Inc. 7 9:13-bk-24907
    Apr 17, 2013 PGA Flyover Corporate Park LLC 11 9:13-bk-18701
    Jan 14, 2013 Mail Management Centers, Inc. 7 9:13-bk-10721
    Oct 8, 2012 Jupiter Park Self-Storage Ltd. 11 9:12-bk-34166
    Jul 28, 2012 P.D.Q. Trans Sales Inc. 7 9:12-bk-28138
    Aug 30, 2011 Belisi Fashions, Inc. 7 9:11-bk-34136