CASE NUMBER
1:13-bk-16462
1:13-bk-16462
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 22, 2013 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Kingcade, Timothy) (Entered: 03/22/2013) | |
|---|---|---|---|
| Mar 22, 2013 | 2 | Meeting of Creditors to be held on 04/26/2013 at 03:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 07/25/2013. (Kingcade, Timothy) (Entered: 03/22/2013) | |
| Mar 22, 2013 | Receipt of Voluntary Petition (Chapter 7)(13-16462) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 17026875. Fee amount 306.00. (U.S. Treasury) (Entered: 03/22/2013) | ||
| Mar 22, 2013 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Timothy S Kingcade Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Edward David Nieto Design Group, Inc). (Kingcade, Timothy) (Entered: 03/22/2013) | |
| Mar 22, 2013 | 4 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 03/22/2013) | |
| Mar 22, 2013 | 5 | Corporate Ownership Statement Filed by Debtor Edward David Nieto Design Group, Inc. (Kingcade, Timothy) (Entered: 03/22/2013) |
This case is closed and is no longer being updated.
| 4141 Design |
|---|
| Adt Security Services Inc |
| AMGW Agency |
| Apex Credit Report |
| AT&T |
| Atlantic Marine Services |
| Atlantic Marine Services |
| Bank United |
| Bello & Bello Land Surveying Corp |
| Citibank |
| Crystal Springs |
| Dacra Design 4141 Llc |
| Dearr Perdigon |
| Department Of The Treasury |
| Deus Services, Inc |
Edward David Nieto Design Group, Inc
4141 NE 2nd Ave
Ste 203A
Miami, FL 33137
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4716
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: kingcadeserve@bellsouth.net
Ross R Hartog
9130 S Dadeland Blvd # 1800
Miami, FL 33156
305-670-5000
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 # |
|---|---|---|---|
| Nov 12 | Gaucho Group Holdings, Inc. | 11 | 1:2024bk21852 |
| Aug 14, 2023 | 5058NW26ST LLC | 11 | 1:2023bk16394 |
| Jul 24, 2023 | TUI BAYSIDE LLC | 11 | 1:2023bk15731 |
| Dec 30, 2021 | Lake Sana Developments LLC | 11V | 1:2021bk22132 |
| Aug 1, 2021 | Paraiso Ocean LLC | 11 | 1:2021bk17585 |
| Apr 14, 2021 | PADEXPO STONE & COVERING, LLC | 7 | 1:2021bk13502 |
| Jun 16, 2020 |
BCG OWNCO, LLC
|
11 | 2:2020bk12880 |
| Dec 30, 2016 | Mobile Worldwide Media | 11 | 1:16-bk-27124 |
| May 22, 2014 | 3011 Northwest 36th Street, L.L.C. | 11 | 1:14-bk-21803 |
| Mar 10, 2014 | Mercadito Miami, LLC | 7 | 1:14-bk-15466 |
| Nov 26, 2013 | Miami, Collection World LLC | 7 | 1:13-bk-38361 |
| Sep 19, 2013 | Thai Herm USA, Inc | 11 | 1:13-bk-32316 |
| May 16, 2012 | Harris Food Group, Inc. | 7 | 1:12-bk-22035 |
| Nov 30, 2011 | AMADCO, INC., | 11 | 1:11-bk-43044 |
| Sep 19, 2011 | A-1 Fire Equipment, Corp. | 11 | 1:11-bk-35798 |
