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Forclosures Investors Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:15-bk-13112
TYPE / CHAPTER
Voluntary / 7

Filed

2-20-15

Updated

9-13-23

Last Checked

3-26-15

Assets

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Liabilities

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Docket

Last Updated
Feb 23, 2015
Last Entry Filed
Feb 20, 2015

Docket Entries by Year

Feb 20, 2015 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Alos, Andres) (Entered: 02/20/2015)
Feb 20, 2015 2 Meeting of Creditors to be held on 03/25/2015 at 11:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 06/23/2015. (Alos, Andres) (Entered: 02/20/2015)
Feb 20, 2015 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Andres F Alos (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Forclosures Investors Corp.). (Alos, Andres) (Entered: 02/20/2015)
Feb 20, 2015 4 Corporate Ownership Statement Filed by Debtor Forclosures Investors Corp.. (Alos, Andres) (Entered: 02/20/2015)
Feb 20, 2015 Receipt of Voluntary Petition (Chapter 7)(15-13112) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 23795373. Fee amount 335.00. (U.S. Treasury) (Entered: 02/20/2015)
Feb 20, 2015 5 Ex Parte Application to Employ Rachel L. Ahlum as Trustee's Counsel [Affidavit Attached] Filed by Trustee Robert A Angueira. (Ahlum, Rachel) (Entered: 02/20/2015)
Feb 20, 2015 6 Subpoena of Guillermo Valle, Executed on February 20, 2015, Filed by Trustee Robert A Angueira. (Ahlum, Rachel) (Entered: 02/20/2015)
Feb 20, 2015 7 Notice of Taking Rule 2004 Examination Duces Tecum of Guillermo Valle on February 24, 2015 at 9:00 a.m. Filed by Trustee Robert A Angueira. (Ahlum, Rachel) (Entered: 02/20/2015)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:15-bk-13112
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Feb 20, 2015
Type
voluntary
Terminated
Oct 25, 2016
Updated
Sep 13, 2023
Last checked
Mar 26, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Mortgage Investment Partners
    Florida Department of Revenue
    MTG Financial LLC
    Shapiro, Fishman & Gache, LLP

    Parties

    Debtor

    Forclosures Investors Corp.
    PO Box 654451
    Miami, FL 33265
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2180
    dba Foreclosure Investors Corp.

    Represented By

    Andres F Alos
    1901 Ponce De Leon Blvd #207
    Coral Gables, FL 33134
    305-595-5759
    Fax : 305-595-4582
    Email: andresalos69@gmail.com

    Trustee

    Robert A Angueira
    6495 SW 24 St
    Miami, FL 33155
    305-263-3328

    Represented By

    Rachel L Ahlum
    6495 Coral Way
    Miami, FL 33155
    305-263-3328
    Fax : 305-263-6335
    Email: rachel@rabankruptcy.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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