CASE NUMBER
1:12-bk-10329
1:12-bk-10329
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 6, 2012 | 1 | Petition Chapter 11 Voluntary Petition of DKG & Associates, Ltd.. [Fee Amount $1046] (Orth, Scott) (Entered: 01/06/2012) | |
|---|---|---|---|
| Jan 6, 2012 | Receipt of Voluntary Petition (Chapter 11)(12-10329) [misc,volp11a] (1046.00) Filing Fee. Receipt number 12602701. Fee amount 1046.00. (U.S. Treasury) (Entered: 01/06/2012) | ||
| Jan 6, 2012 | 2 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Scott Alan Orth Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor DKG & Associates, Ltd.). (Orth, Scott) (Entered: 01/06/2012) | |
| Jan 6, 2012 | 3 | Disclosure of Compensation by Attorney Scott Alan Orth Esq.. (Orth, Scott) (Entered: 01/06/2012) | |
| Jan 6, 2012 | 4 | List of Twenty Largest Unsecured Creditors Filed by Debtor DKG & Associates, Ltd.. (Orth, Scott) (Entered: 01/06/2012) | |
| Jan 6, 2012 | 5 | Statement of Debtor(s) Social Security Number(s) [Document Image Available ONLY to Court Users] Filed by Debtor DKG & Associates, Ltd.. (Orth, Scott) (Entered: 01/06/2012) | |
| Jan 6, 2012 | 6 | Addendum Filed by Debtor DKG & Associates, Ltd. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor DKG & Associates, Ltd.). (Orth, Scott) (Entered: 01/06/2012) | |
| Jan 6, 2012 | 7 | Notice of Filing Corporate Resolution, Filed by Debtor DKG & Associates, Ltd.. (Attachments: # 1 Corporate Resolution) (Orth, Scott) (Entered: 01/06/2012) | |
| Jan 6, 2012 | 8 | Corporate Ownership Statement Filed by Debtor DKG & Associates, Ltd.. (Orth, Scott) (Entered: 01/06/2012) |
This case is closed and is no longer being updated.
| ADT Security Services |
|---|
| AFCO |
| American Express |
| American Fasteners Corp. |
| AT&T |
| B&B Welding Machine Service |
| Bank of America |
| Bank Of America Leasing |
| Banner Supply Co. |
| Baro II |
| Barri William Webb |
| Budget Notary Services |
| BV Oil Company |
| California Bank & Trust |
| Centria |
DKG & Associates, Ltd.
10800 NW 92 Terr
Suite 102
Miami, FL 33178
MIAMI-DADE-FL
305-805-9066
Tax ID / EIN: xx-xxx4667
Scott Alan Orth, Esq.
3880 Sheridan St.
Hollywood, FL 33021
305.757.3300
Fax : 305.757.0071
Email: orthlaw@bellsouth.net
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 # |
|---|---|---|---|
| Jul 19 | HAOB Horizontal Drilling, LLC | 11 | 1:2024bk17240 |
| Apr 19, 2022 | American Industrial Machinery & Parts Inc | 7 | 1:2022bk13030 |
| Aug 13, 2021 | Israel Marmol & Associates, Inc. | 11V | 1:2021bk17899 |
| Oct 26, 2020 | Asven International Corp., a dissolved Florida cor | 11 | 1:2020bk21688 |
| Sep 28, 2020 | Giovanni & Sons High-Tech, Inc. | 11 | 1:2020bk20484 |
| Jan 10, 2020 | Emprogeo LLC | 7 | 1:2020bk10300 |
| Oct 25, 2019 | Lifestyle Yachts, Inc. | 11 | 1:2019bk24364 |
| Aug 21, 2019 | Elbamed International, Inc. | 11 | 1:2019bk21149 |
| May 7, 2019 | Osher Oil Corp. | 11 | 1:2019bk16086 |
| Jun 1, 2018 | Sanabi Investments, L.L.C. | 11 | 1:2018bk16699 |
| Dec 13, 2016 | Casco Investments, Inc. | 11 | 1:16-bk-26517 |
| Nov 10, 2014 | GPC Miami, Inc | 7 | 1:14-bk-34877 |
| Jun 19, 2014 | Bottling Plant of Miami LLC | 11 | 1:14-bk-24044 |
| Nov 6, 2012 | Zai Cargo, Inc. | 7 | 1:12-bk-36793 |
| Sep 8, 2011 | Miami Tech Freight Services, Inc | 7 | 1:11-bk-35110 |
