Docket Entries by Year
Sep 16, 2015 | 1 | Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules A-J and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Samantha L Dammer on behalf of DVGV Investments, LLC.. (Dammer, Samantha) (Entered: 09/16/2015) | |
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Sep 16, 2015 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)(8:15-bk-09406) [misc,volp7a2] ( 335.00). Receipt Number 47042524, Amount Paid $ 335.00 (U.S. Treasury) (Entered: 09/16/2015) | ||
Sep 17, 2015 | Assignment of the Honorable Catherine Peek McEwen, Bankruptcy Judge to this case. The Trustee appointed to this case is Angela Welch . (autojtr) (Entered: 09/17/2015) | ||
Sep 17, 2015 | 2 | Statement of Corporate Ownership Filed by Samantha L Dammer on behalf of Debtor DVGV Investments, LLC.. (Jeffery H.) (Entered: 09/17/2015) | |
Sep 17, 2015 | 3 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 10/20/2015 at 08:30 AM at Tampa, FL (862) - Room 100-C, Timberlake Annex, 501 E. Polk Street. (Jeffery H.) (Entered: 09/17/2015) | |
Sep 20, 2015 | 4 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 3)). Notice Date 09/19/2015. (Admin.) (Entered: 09/20/2015) | |
Sep 23, 2015 | 5 | Request for Notice Filed by Creditor Pinellas County Tax Collector (RE). (Pinellas County Tax Collector (RE)) (Entered: 09/23/2015) |
This case is closed and is no longer being updated.
DVGV Investments, LLC.
11 South Neptune Ave
Clearwater, FL 33765
PINELLAS-FL
Tax ID / EIN: xx-xxx6302
dba Kyotoshi
dba Hiros Toyoko Steakhouse and Sushi Bar
Samantha L Dammer
Tampa Law Advocates,P.A.
A Private Law Firm
620 East Twiggs Suite 110
Tampa, FL 33602
813-288-0303
Fax : 813-466-7495
Email: sdammer@attysam.com
Angela Welch
12157 West Linebaugh Avenue
PMB 401
Tampa, FL 33626
813-814-0836
United States Trustee - TPA7/13
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
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Aug 26, 2019 | Aegis Asset Management LLC | 11 | 8:2019bk08036 |
May 16, 2016 | Capri Harbour #5, Inc. | 7 | 8:16-bk-04196 |
May 5, 2016 | Greenlea #3, Inc. | 7 | 8:16-bk-03930 |
Dec 14, 2015 | Greenlea #1, Inc. | 7 | 8:15-bk-12372 |
Jul 29, 2015 | Presidio Enterprises, LLC | 7 | 8:15-bk-07766 |
May 27, 2015 | Sebas Properties, LLC | 7 | 8:15-bk-05462 |
May 19, 2015 | Capri Harbour Number Six, Inc. | 7 | 8:15-bk-05228 |
May 1, 2015 | Marki And Sebi Inc | 7 | 8:15-bk-04600 |
Feb 9, 2015 | Presidio Enterprises, LLC | 7 | 8:15-bk-01212 |
Dec 1, 2014 | Sebas Properties, LLC | 7 | 8:14-bk-14038 |
Mar 28, 2014 | Capri Harbour Number Five, Inc. | 7 | 8:14-bk-03396 |
Jul 24, 2013 | Capri Harbour Number Six, Inc | 7 | 8:13-bk-09637 |
Jul 26, 2012 | Odyssey Development, LLC | 11 | 8:12-bk-11384 |
Jun 19, 2012 | Elzaida's Caring Hands, Inc. | 11 | 8:12-bk-09428 |