Docket Entries by Quarter
Sep 1, 2022 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 11/10/2022. (Lasky, Susan) (Entered: 09/01/2022) | |
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Sep 1, 2022 | 2 | Disclosure of Compensation by Attorney Susan D. Lasky Esq. (Lasky, Susan) (Entered: 09/01/2022) | |
Sep 1, 2022 | 3 | Corporate Ownership Statement Filed by Debtor Falcone Enterprises, Inc.. (Lasky, Susan) (Entered: 09/01/2022) | |
Sep 1, 2022 | Receipt of Voluntary Petition (Chapter 11)( 22-16878) [misc,volp11a] (1738.00) Filing Fee. Receipt number A41371392. Fee amount 1738.00. (U.S. Treasury) (Entered: 09/01/2022) |
This case is closed and is no longer being updated.
Chase |
---|
Civil Process Clerk |
Fl Dept of Revenue |
Florida Department of Revenue |
IRS |
IRS |
IRS |
IRS |
Special Asst United States |
Special Asst United States |
Standale Company Inc |
State of Florida - Department of Revenue |
United States Attorney |
United States Attorney General |
Falcone Enterprises, Inc.
18758 Shauna Manor Dr
Boca Raton, FL 33431
PALM BEACH-FL
Tax ID / EIN: xx-xxx8814
Susan D. Lasky, Esq
320 SE 18 Street
Fort Lauderdale, FL 33316
(954) 400-7474
Fax : (954) 206-0628
Email: ECF@suelasky.com
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 # |
---|---|---|---|
Feb 26 | Starlight Distribution Inc | 11 | 9:2024bk11774 |
Sep 29, 2023 | Starlight Distribution Inc | 7 | 9:2023bk18003 |
Mar 1, 2021 | Palmco Homes II, LLC | 11 | 9:2021bk12044 |
Mar 12, 2020 | Hillsboro Petroleum West, Inc. | 11 | 0:2020bk13394 |
Nov 7, 2019 | RR3 Resources, LLC | 11 | 9:2019bk25064 |
Nov 7, 2019 | Recycling Revolution, LLC | 11 | 9:2019bk25063 |
Jul 5, 2019 | 11725 Watercrest Lane LLC | 7 | 9:2019bk19004 |
Apr 23, 2019 | Hillsboro Petroleum West, Inc. | 11 | 0:2019bk15275 |
Sep 27, 2017 | Faith Enterprises LLC | 7 | 9:17-bk-21763 |
Jul 31, 2017 | Hai Capital LLC | 11 | 9:17-bk-19774 |
Nov 16, 2015 | WWLinks, Inc. | 11 | 9:15-bk-30158 |
Nov 5, 2012 | Wall Street Equity Group Inc | 7 | 9:12-bk-36698 |
Oct 28, 2012 | Wall Street Private Equity Group, Inc. | 11 | 9:12-bk-35719 |
Apr 2, 2012 | Future Vision Ventures, Inc. | 11 | 9:12-bk-18098 |
Aug 1, 2011 | Sunshine Professional Painters, Inc. | 7 | 9:11-bk-31629 |