Docket Entries by Quarter
Jan 10, 2020 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Kingcade, Timothy) (Entered: 01/10/2020) | |
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Jan 10, 2020 | 2 | Meeting of Creditors to be held on 02/18/2020 at 02:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 03/20/2020. (Kingcade, Timothy) (Entered: 01/10/2020) | |
Jan 10, 2020 | Receipt of Voluntary Petition (Chapter 7)(20-10300) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 35834251. Fee amount 335.00. (U.S. Treasury) (Entered: 01/10/2020) | ||
Jan 10, 2020 | 3 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 01/10/2020) | |
Jan 10, 2020 | 4 | Corporate Ownership Statement Filed by Debtor Emprogeo LLC. (Kingcade, Timothy) (Entered: 01/10/2020) |
This case is closed and is no longer being updated.
Alpha Investment Management LLC |
---|
DHL Express - USA |
Headway Capital, LLC |
IT Devices Online, Inc |
Thomas J. Maccari, P.A. |
Emprogeo LLC
8432 NW 114th Ct
Miami, FL 33178
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5484
dba USA Mining LLC
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: scanner@miamibankruptcy.com
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
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 13 | Montecarlo Investment Group | 7 | 1:2024bk21871 |
Jul 19 | HAOB Horizontal Drilling, LLC | 11 | 1:2024bk17240 |
Apr 19, 2022 | American Industrial Machinery & Parts Inc | 7 | 1:2022bk13030 |
Oct 26, 2020 | Asven International Corp., a dissolved Florida cor | 11 | 1:2020bk21688 |
Oct 25, 2019 | Lifestyle Yachts, Inc. | 11 | 1:2019bk24364 |
Aug 21, 2019 | Elbamed International, Inc. | 11 | 1:2019bk21149 |
Jun 1, 2018 | Sanabi Investments, L.L.C. | 11 | 1:2018bk16699 |
Mar 15, 2017 | Yoyo 1 LLC | 7 | 1:17-bk-13082 |
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 |
Jun 4, 2012 | Mobile Deals Now, LLC. | 7 | 1:12-bk-23712 |
Jan 6, 2012 | DKG & Associates, Ltd. | 11 | 1:12-bk-10329 |
Sep 8, 2011 | Miami Tech Freight Services, Inc | 7 | 1:11-bk-35110 |