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CD International Enterprises, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:17-bk-24642
TYPE / CHAPTER
Voluntary / 7

Filed

12-7-17

Updated

12-8-17

Last Checked

1-1-18

Assets

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Liabilities

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Docket

Last Updated
Dec 8, 2017
Last Entry Filed
Dec 7, 2017

Docket Entries by Week of Year

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 7, 2017 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Castrataro, George) (Entered: 12/07/2017)
Dec 7, 2017 2 Meeting of Creditors to be held on 01/03/2018 at 04:00 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 02/15/2018. (Castrataro, George) (Entered: 12/07/2017)
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Court
Florida Southern Bankruptcy Court
Case number
0:17-bk-24642
Assets
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Liabilities
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Judge
John K Olson
Chapter
7
Filed
Dec 7, 2017
Type
voluntary
Updated
Dec 8, 2017
Last checked
Jan 1, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    431 Fairway Associates, LLC
    Adar Bays, LLC
    Alpha Capital Anstalt
    Andrea A. Wirum
    CBIZ MHM LLC
    CFO Oncall, Inc.
    Eagle Equities
    Geoffrey A. Heaton
    GS Capital Partners
    IRS
    JSJ Investments, Inc
    Kung Tong
    LG Capital Funding, LLC
    Lian Shirley Xu
    Perisha Shen
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CD International Enterprises, Inc.
    1333 S University Dr
    Suite 202
    Plantation, FL 33324
    BROWARD-FL
    Tax ID / EIN: xx-xxx6100

    Represented By

    George Castrataro, Esq.
    707 NE 3 Ave #300
    Fort Lauderdale, FL 33304
    954.573.1444
    Fax : 954.573.6451
    Email: george@lawgc.com

    Trustee

    Chad S. Paiva
    trustee@gmlaw.com
    525 Okeechobee Blvd., Suite 1570
    West Palm Beach, FL 33401
    561-227-2370

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 3, 2017 Paramount Global Partners, Inc. 7 0:17-bk-23370
    Sep 1, 2016 Across International, Inc 7 0:16-bk-22173
    Feb 9, 2015 Haute Tots, Inc. 7 0:15-bk-12370
    Jul 25, 2014 Segal, Inc. 7 0:14-bk-26801
    Apr 30, 2014 PINE ISLAND RIDGE CONDOMINIUM A ASSOCIATION, INC. 11 0:14-bk-20043
    Apr 10, 2014 GLB, LLC 7 1:14-bk-10862
    Apr 10, 2014 FLN, LLC 7 1:14-bk-10863
    Apr 10, 2014 IMD, LLC 7 1:14-bk-10861
    Jul 31, 2013 Realauction.com, LLC 11 0:13-bk-28260
    Jun 13, 2013 Paramount Global Partners, Inc. 7 0:13-bk-24004
    Jan 21, 2013 Osborne Pharm II, Inc. 11 0:13-bk-11284
    Aug 8, 2012 5 Star Insurance Tax & Property Management. Inc. 11 0:12-bk-29109
    Feb 24, 2012 US Capital/Fashion Mall, LLC 11 0:12-bk-14519
    Feb 24, 2012 US Capital Holdings, LLC 11 0:12-bk-14517
    Aug 25, 2011 SMG, Inc. 11 0:11-bk-33643