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Cdii Trading, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:12-bk-15810
TYPE / CHAPTER
Voluntary / 11

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Filed

3-9-12

Updated

9-14-23

Last Checked

3-12-12

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Docket

Last Updated
Mar 12, 2012
Last Entry Filed
Mar 12, 2012

Docket Entries by Year

Mar 9, 2012 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Aresty, Joel) (Entered: 03/09/2012)
Mar 9, 2012 Receipt of Voluntary Petition (Chapter 11)(12-15810) [misc,volp11a] (1046.00) Filing Fee. Receipt number 13281716. Fee amount 1046.00. (U.S. Treasury) (Entered: 03/09/2012)
Mar 9, 2012 2 Corporate Ownership Statement Filed by Debtor CDII TRADING, INC.. (Aresty, Joel) (Entered: 03/09/2012)
Mar 9, 2012 3 List of Twenty Largest Unsecured Creditors Filed by Debtor CDII TRADING, INC.. (Aresty, Joel) (Entered: 03/09/2012)
Mar 9, 2012 4 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Joel M. Aresty Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor CDII TRADING, INC., 3 Twenty Largest Unsecured Creditors filed by Debtor CDII TRADING, INC.). (Aresty, Joel) (Entered: 03/09/2012)
Mar 12, 2012 5 Notice of Corrective Entry to ADD Hyphen to Tax ID Number and SHORTEN address to CM/ECF Specifications. (Re: 1 Chapter 11 Voluntary Petition . (Floyd, Mike) (Entered: 03/12/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:12-bk-15810
Assets
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Liabilities
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Judge
John K Olson
Chapter
11
Filed
Mar 9, 2012
Type
voluntary
Terminated
Nov 20, 2014
Updated
Sep 14, 2023
Last checked
Mar 12, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CDI China, Inc.
    China Direct Investments, Inc.
    Grupo Ontiveros de Minerales de Mex
    International Magnesium Group, Inc.
    Jeremy O. Harwood
    M&H Trituracin S.A. de C.V.
    Shipping Services Bolivia, S.R.L.
    Sunskar, Ltd.
    WoodWard Group

    Parties

    Debtor

    CDII Trading, Inc.
    431 Fairway Dr #200
    Deerfield Beach, FL 33441
    BROWARD-FL
    Tax ID / EIN: xx-xxx3121

    Represented By

    Joel M. Aresty, Esq.
    13499 Biscayne Blvd #T-3
    No. Miami, FL 33181
    305.899.9876
    Fax : 305.723.7893
    Email: aresty@mac.com

    U.S. Trustee

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

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