CASE NUMBER
9:13-bk-09289
9:13-bk-09289
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jul 16, 2013 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid.) List of 20 Largest Unsecured Creditors, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Leon A. Williamson Jr. of Leon A. Williamson, Jr., P.A. on behalf of Charles Cash, Inc (Williamson, Leon) (Entered: 07/16/2013) | |
|---|---|---|---|
| Jul 16, 2013 | 2 | Declaration Under Penalty of Perjury for Electronic Filing Regarding Voluntary Petition, Filed by Leon A. Williamson Jr. of Leon A. Williamson, Jr., P.A. on behalf of Charles Cash, Inc (Williamson, Leon). Related document(s) 1. Modified on 7/17/2013 (Debbie K.). (Entered: 07/16/2013) | |
| Jul 16, 2013 | Receipt of Filing Fee for Chapter 11 Voluntary Petition - Case Upload(9:13-bk-09289) [caseupld,1101u] (1213.00). Receipt Number 36435690, Amount Paid $1213.00 (U.S. Treasury) (Entered: 07/16/2013) | ||
| Jul 16, 2013 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 07/16/2013) | ||
| Jul 17, 2013 | Assignment of the Honorable Caryl E. Delano, Bankruptcy Judge to this case. The Trustee appointed to this case is US Trustee. (Ellen M.) (Entered: 07/17/2013) | ||
| Jul 17, 2013 | 3 | List of 20 Largest Unsecured Creditors Filed by Leon A. Williamson Jr. on behalf of Debtor Charles Cash, Inc. (Debbie K.) (Entered: 07/17/2013) | |
| Jul 17, 2013 | 4 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 8/22/2013 at 02:30 PM at Ft. Myers, FL (892) - #2-101 United States Courthouse, 2110 First Street. Proofs of Claims due by 9/30/2013. (Debbie K.) (Entered: 07/17/2013) | |
| Jul 17, 2013 | 5 | Notice of Deficient Filing. Missing Schedules A,B,D,E,F,G,H; Statement of Financial Affairs; Disclosure of Compensation; Statement of Corporate Ownership; Case Management Summary; Small Business Balance Sheet . Compliance required no later than 7/30/2013. (Debbie K.) (Entered: 07/17/2013) |
This case is closed and is no longer being updated.
Charles Cash, Inc
4410-B Tamiami Trail
Charlotte Harbor, FL 33980-2124
CHARLOTTE-FL
Tax ID / EIN: xx-xxx4735
Leon A. Williamson, Jr.
Leon A. Williamson, Jr., P.A.
306 S. Plant Avenue, Ste. B
Tampa, FL 33606
813-253-3109
Fax : 813-253-3215
Email: leon@lwilliamsonlaw.com
United States Trustee - FTM
Timberlake Annex, Suite 1200
501 E. Polk Street
Tampa, FL 33602
813-228-2000
J Steven Wilkes
Office of United States Trustee
501 East Polk Street
Tampa, FL 33602
(813) 228-2000
Fax : (813) 228-2303
Email: steven.wilkes@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 2 | The Gilded Grape Winery, Inc. | 11V | 2:2024bk01149 |
| Jun 1, 2023 | Chubby'z 2 D&D Corp. Inc. | 11V | 2:2023bk00631 |
| Dec 20, 2018 | Lambert O'Neill Construction LLC | 7 | 9:2018bk10916 |
| Sep 2, 2018 | E & A Tanner Holdings, LLC | 11 | 9:2018bk07491 |
| Mar 1, 2017 | Wayne Perry, Inc. | 11 | 9:17-bk-01682 |
| Mar 1, 2017 | Unity Respiratory and Diabetic, Inc. | 11 | 9:17-bk-01681 |
| Nov 9, 2016 | Lambert & O'Neill Remodeling Contractors Inc. | 7 | 9:16-bk-09652 |
| Dec 5, 2013 | American Home Therapy Provider Inc. | 7 | 9:13-bk-15993 |
| Aug 23, 2013 | Contemporary Cabinets, LLC | 7 | 9:13-bk-11155 |
| Aug 1, 2013 | Suzy & Rosie-Z, a Florida Corporation | 11 | 9:13-bk-10246 |
| Jun 14, 2013 | Charlotte Community Radiation Oncology, Inc. | 11 | 1:13-bk-11557 |
| Sep 21, 2012 | Southwest Florida Aviation International Inc. | 7 | 9:12-bk-14392 |
| Feb 21, 2012 | Papillon Island Trust | 11 | 1:12-bk-10580 |
| Nov 22, 2011 | Sport City Enterprises, Inc. | 11 | 9:11-bk-21514 |
| Nov 22, 2011 | Harborview Plaza, Inc. | 11 | 9:11-bk-21513 |
