CASE NUMBER
9:2020bk12408
9:2020bk12408
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Feb 24, 2020 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Gleason, Kevin) (Entered: 02/24/2020) | |
|---|---|---|---|
| Feb 24, 2020 | 2 | Meeting of Creditors to be held on 03/25/2020 at 09:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Proofs of Claim due by 05/04/2020. (Gleason, Kevin) (Entered: 02/24/2020) | |
| Feb 24, 2020 | Receipt of Voluntary Petition (Chapter 7)(20-12408) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 36188204. Fee amount 335.00. (U.S. Treasury) (Entered: 02/24/2020) | ||
| Feb 24, 2020 | 3 | Corporate Ownership Statement Filed by Debtor Dio Properties, LLC. (Gleason, Kevin) (Entered: 02/24/2020) |
This case is closed and is no longer being updated.
| BBT Series XVI, LLC |
|---|
| BBT Series XVI, LLC |
| BBT Series XVI, LLC |
| BBT Series XVI, LLC |
| Charles Thomas Brodigan |
| Christina Trujillo |
| City of Boynton Beach |
| City of West Palm Beach |
| City of West Palm Beach |
| Danielle Tarrant |
| Diocles Trujillo |
| Jay B Verona |
| Juno Tax, LLC |
| Juno Tax, LLC |
| Kenneth D Kossow |
Dio Properties, LLC
8213 Butler Greenwood Drive
Royal Palm Beach, FL 33411
PALM BEACH-FL
Tax ID / EIN: xx-xxx6338
Kevin C Gleason, Esq
4121 N 31 Ave.
Hollywood, FL 33021
(954) 893-7670
Email:Â kgpaecmf@aol.com
Deborah Menotte
POB 211087
West Palm Beach, FL 33421
(561) 795-9640
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 # |
|---|---|---|---|
| Oct 23 | BinBuys LLC | 7 | 9:2024bk20999 |
| Jun 20, 2023 | We Kick Brass, LLC | 11V | 9:2023bk14789 |
| Jun 19, 2023 | MASTERS III LLC | 11 | 9:2023bk14750 |
| Nov 22, 2019 | United States Regional Economic Development Author | 11 | 9:2019bk25780 |
| Nov 22, 2019 | South Atlantic Regional Center, LLC | 11 | 9:2019bk25762 |
| Nov 22, 2019 | Connect Insurance Group, Inc. | 11 | 9:2019bk25767 |
| Sep 21, 2018 | Fufu International LLC | 7 | 9:2018bk21663 |
| Jul 8, 2018 | Family Foot and Ankle Center, Inc. | 7 | 9:2018bk18251 |
| Jun 24, 2016 |
Ponypic, LLC
|
11 | 9:16-bk-18986 |
| Jun 24, 2016 | Patriot Flooring Supplies, Inc. | 11 | 9:16-bk-18984 |
| Jun 30, 2015 | American Charter Schools, Inc. | 7 | 9:15-bk-21873 |
| May 24, 2013 | Highland Condo Properties, LLC | 11 | 9:13-bk-22180 |
| May 24, 2013 | 1686 D Road, LLC | 11 | 9:13-bk-22177 |
| Feb 24, 2013 | Portable Medical Diagnostics, Inc. | 11 | 9:13-bk-14112 |
| Mar 23, 2012 | Sai Flora, LLC | 11 | 9:12-bk-17072 |
