CASE NUMBER
8:2018bk11002
8:2018bk11002
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 24, 2018 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by James W Elliott on behalf of Continental Wholesale Diamonds LLC. (Elliott, James) (Entered: 12/24/2018) | |
|---|---|---|---|
| Dec 24, 2018 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:18-bk-11002) [misc,volp11a2] (1717.00). Receipt Number 59266656, Amount Paid $1717.00 (U.S. Treasury) (Entered: 12/24/2018) | ||
| Dec 24, 2018 | 2 | List of 20 Largest Unsecured Creditors Filed by James W Elliott on behalf of Debtor Continental Wholesale Diamonds LLC. (Elliott, James) (Entered: 12/24/2018) | |
| Dec 24, 2018 | 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: 12/24/2018) |
This case is closed and is no longer being updated.
Continental Wholesale Diamonds LLC
1715 N. Westshore Blvd.
Ste. 150
Tampa, FL 33607
HILLSBOROUGH-FL
Tax ID / EIN: xx-xxx3789
James W Elliott
McIntyre Thanasides Bringgold, et. al.
500 E. Kennedy Blvd., Suite 200
Tampa, FL 33602
813-223-0000
Fax : 813-899-6069
Email: james@mcintyrefirm.com
United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 26, 2023 | Legacy-Xspire Holdings, LLC | 11 | 8:2023bk04251 |
| Mar 1, 2023 | Hairy Dealings, Inc. | 11V | 8:2023bk00782 |
| Oct 26, 2020 | Bay Inn & Suites of Loxley, Inc. | 11V | 8:2020bk07944 |
| Oct 21, 2019 | Heritage Hotel Associates, LLC | 11 | 8:2019bk09946 |
| Sep 20, 2019 | WSLD LLC | 11 | 8:2019bk08916 |
| Apr 30, 2019 | Save Money and Retain Temperature, LLC | 11 | 8:2019bk04090 |
| Jun 1, 2018 | Purple Shovel, LLC | 11 | 8:2018bk04599 |
| Aug 31, 2017 | Johnny Chimpo II, LLC | 11 | 8:17-bk-07764 |
| Mar 7, 2017 | Vinchem USA Corporation | 11 | 8:17-bk-01802 |
| Jul 29, 2016 | SHIV Hotels, LLC | 11 | 8:16-bk-06570 |
| Apr 25, 2016 | Vision Keepers Unlimited LLC, d/b/a Rob's Aut | 7 | 8:16-bk-03476 |
| Mar 10, 2014 | Without Walls International Church, Inc. | 11 | 8:14-bk-02567 |
| Jun 7, 2013 | French Quarter Tampa Limited Partnership | 11 | 8:13-bk-07584 |
| May 9, 2012 | Omni Universal Incorporated | 7 | 8:12-bk-07183 |
| Feb 5, 2012 | Global Shared Services, Inc. | 11 | 1:12-bk-40785 |
