Docket Entries by Year
May 20, 2016 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Merrill, David) (Entered: 05/20/2016) | |
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May 20, 2016 | 2 | Disclosure of Compensation by Attorney David L. Merrill Esq.. (Merrill, David) (Entered: 05/20/2016) | |
May 20, 2016 | 3 | Corporate Ownership Statement Filed by Debtor Financial Resources of America, Inc.. (Merrill, David) (Entered: 05/20/2016) | |
May 20, 2016 | Receipt of Voluntary Petition (Chapter 11)(16-17275) [misc,volp11a] (1717.00) Filing Fee. Receipt number 27456692. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/20/2016) |
This case is closed and is no longer being updated.
I.R.S. (Special Procedures) |
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Okeechobee County Tax Collector |
Palm Beach County Tax Collector |
PFS Financial 1, LLC |
TD Bank N.A. |
TD Bank, N.A. |
TD Bank, N.A. |
Financial Resources of America, Inc.
511 Cypress Crossing
Wellington, FL 33414
PALM BEACH-FL
Tax ID / EIN: xx-xxx9982
dba Financial Resources
David L. Merrill, Esq.
525 S Flagler Drive, 5th Floor
West Palm Beach, FL 33401
(561) 877-1111
Email: dlmerrill@merrillpa.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 # |
---|---|---|---|
Dec 9 | 14813 Draft Horse Lane, LLC | 11 | 9:2024bk22829 |
Jul 3 | Wagflo LLC | 11 | 9:2024bk16730 |
May 31 | MDK1, LLC | 7 | 9:2024bk15542 |
Apr 20, 2022 | Clear Medicine, Inc. | 7 | 9:2022bk13065 |
Jan 14, 2021 | Blue Water Global Group, Inc. | 11 | 9:2021bk10322 |
Jan 14, 2021 | Tiger Reef, Inc. | 11 | 9:2021bk10320 |
Jan 14, 2021 | Flitways Technology Inc. | 11 | 9:2021bk10317 |
Dec 2, 2020 | MDK1, LLC | 11V | 9:2020bk23228 |
Nov 1, 2016 | Romeo's Pizza Express, Inc. | 11 | 9:16-bk-24817 |
Jun 29, 2015 | Scituate Reality LLC | 11 | 9:15-bk-21716 |
Feb 19, 2015 | Assets Overseas, LLC | 11 | 9:15-bk-13093 |
Jun 17, 2013 | Berkley Trace, L.L.C. | 11 | 1:13-bk-20381 |
Feb 5, 2013 | Bartholomew F. Caso | 11 | 9:13-bk-12673 |
Nov 29, 2012 | William Bell Construction, Inc. | 7 | 9:12-bk-38603 |
Oct 3, 2012 | Naba Construction, Inc. | 7 | 9:12-bk-33796 |