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East Atlantic Casualty Company, Ltd.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:11-bk-39352
TYPE / CHAPTER
Voluntary / 11

Filed

10-24-11

Updated

9-14-23

Last Checked

10-30-11

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Docket

Last Updated
Oct 30, 2011
Last Entry Filed
Oct 28, 2011

Docket Entries by Year

Oct 24, 2011 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1039] (Gassenheimer, James) (Entered: 10/24/2011)
Oct 24, 2011 Receipt of Voluntary Petition (Chapter 11)(11-39352) [misc,volp11a] (1039.00) Filing Fee. Receipt number 11795085. Fee amount 1039.00. (U.S. Treasury) (Entered: 10/24/2011)
Oct 24, 2011 2 List of Twenty Largest Unsecured Creditors Filed by Debtor East Atlantic Casualty Company, Ltd.. (Gassenheimer, James) (Entered: 10/24/2011)
Oct 24, 2011 3 Equity Security Holders Filed by Debtor East Atlantic Casualty Company, Ltd.. (Gassenheimer, James) (Entered: 10/24/2011)
Oct 24, 2011 4 Corporate Ownership Statement Filed by Debtor East Atlantic Casualty Company, Ltd.. (Gassenheimer, James) (Entered: 10/24/2011)
Oct 24, 2011 5 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney James D Gassenheimer (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor East Atlantic Casualty Company, Ltd., 2 Twenty Largest Unsecured Creditors filed by Debtor East Atlantic Casualty Company, Ltd., 3 Equity Security Holders filed by Debtor East Atlantic Casualty Company, Ltd., 4 Corporate Ownership Statement filed by Debtor East Atlantic Casualty Company, Ltd.). (Gassenheimer, James) (Entered: 10/24/2011)
Oct 24, 2011 6 Motion to Jointly Administer Case # 11-39352 into Lead Case 11-39347-RAM Filed by Debtor East Atlantic Casualty Company, Ltd. . (Antillon, Jackie) (Entered: 10/25/2011)
Oct 24, 2011 7 Order Granting Motion For Joint Administration of Lead Case 11-39347 with Member Case 11-39352 (Re: # 6) (Antillon, Jackie) (Entered: 10/25/2011)
Oct 26, 2011 8 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 11/2/2011].Creditor Matrix Due: 11/2/2011. Summary of Schedules due 11/7/2011. Schedule A due 11/7/2011. Schedule B due 11/7/2011. Schedule D due 11/7/2011. Schedule E due 11/7/2011. Schedule F due 11/7/2011. Schedule G due 11/7/2011. Schedule H due 11/7/2011.Statement of Financial Affairs Due 11/7/2011.Declaration Concerning Debtors Schedules Due: 11/7/2011. [Incomplete Filings due by 11/7/2011]. (Reynolds, Marva) (Entered: 10/26/2011)
Oct 27, 2011 9 BNC Certificate of Mailing (Re: 7 Order Granting Motion For Joint Administration of Lead Case 11-39347 with Member Case 11-39352) Notice Date 10/27/2011. (Admin.) (Entered: 10/28/2011)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:11-bk-39352
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
Oct 24, 2011
Type
voluntary
Terminated
May 6, 2013
Updated
Sep 14, 2023
Last checked
Oct 30, 2011

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    East Atlantic Casualty Company, Ltd.
    13940 SW 136th Street
    Suite 100
    Miami, FL 33131
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7441

    Represented By

    James D Gassenheimer
    200 S Biscayne Blvd # 1000
    Miami, FL 33131
    (305) 755-9500
    Email: jgassenheimer@bergersingerman.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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