Docket Entries by Quarter
Nov 13, 2020 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Furr, Robert) (Entered: 11/13/2020) | |
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Nov 13, 2020 | 2 | Meeting of Creditors to be held on 12/18/2020 at 03:30 PM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 01/22/2021. (Furr, Robert) (Entered: 11/13/2020) | |
Nov 13, 2020 | 3 | Corporate Ownership Statement Filed by Debtor Denials Recovery Group, Inc.. (Furr, Robert) (Entered: 11/13/2020) | |
Nov 13, 2020 | Receipt of Voluntary Petition (Chapter 7)(20-22494) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 37900269. Fee amount 335.00. (U.S. Treasury) (Entered: 11/13/2020) |
125 Group LLC |
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An Eye Toward Retirement, LLC |
Applied Revenue Analytics |
Blankenship Keith |
Bryan Kastleman |
Eleanor T. Barnett, Esq. |
Florida Department of Revenue |
Hill Country Hillside, Ltd |
Internal Revenue Service |
Internal Revenue Service |
Internal Revenue Service |
JG Family Trust, a Texas |
John B. Connor, P.L.C. |
John D. Long, JR., Trustee |
Kastleman & Associates, Inc. |
Denials Recovery Group, Inc.
3421 25th Terrace
Boca Raton, FL 33434
PALM BEACH-FL
Tax ID / EIN: xx-xxx2242
Robert C Furr, Esq
2255 Glades Rd #301E
Boca Raton, FL 33431
(561) 395-0500
Fax : (561) 338-7532
Email: ltitus@furrcohen.com
Chad S. Paiva
6526 S. Kanner Highway, #376
Stuart, FL 34997
561-762-4118
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
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Mar 5, 2019 | SAM Irrevocable Trust I | 11 | 9:2019bk12920 |
Mar 5, 2019 | PEM Irrevocable Trust I | 11 | 9:2019bk12918 |
Mar 5, 2019 | The SAM Family Limited Partnership I | 11 | 9:2019bk12917 |
Mar 5, 2019 | The PEM Family Limited Partnership I | 11 | 9:2019bk12916 |
Jan 28, 2019 | 12011 NW 31 Drive, LLC | 11 | 9:2019bk11175 |
Aug 8, 2018 | AIGI Designs, Inc | 7 | 9:2018bk19679 |
Aug 7, 2018 | JAC Holdings Group, LLC | 7 | 9:2018bk06558 |
Nov 14, 2016 | Palm Development Associates, LLC | 11 | 9:16-bk-25245 |
Sep 16, 2014 | Trigeant, Ltd. | 11 | 9:14-bk-30727 |
Aug 25, 2014 | Trigeant, LLC | 11 | 9:14-bk-29030 |
Aug 25, 2014 | Trigeant Holdings, Ltd. | 11 | 9:14-bk-29027 |
Nov 27, 2013 | Trigeant, Ltd. | 11 | 9:13-bk-38580 |
Mar 20, 2013 | Unity Marine, Inc. | 11 | 9:13-bk-16265 |
Mar 20, 2013 | Yacht Path Palm Beach, Inc. | 11 | 9:13-bk-16261 |
Mar 20, 2013 | Yacht Path International, Inc. | 11 | 9:13-bk-16247 |