CASE NUMBER
1:15-bk-13112
1:15-bk-13112
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| American Mortgage Investment Partners |
|---|
| Florida Department of Revenue |
| MTG Financial LLC |
| Shapiro, Fishman & Gache, LLP |
Forclosures Investors Corp.
PO Box 654451
Miami, FL 33265
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2180
dba Foreclosure Investors Corp.
Andres F Alos
1901 Ponce De Leon Blvd #207
Coral Gables, FL 33134
305-595-5759
Fax : 305-595-4582
Email: andresalos69@gmail.com
Robert A Angueira
6495 SW 24 St
Miami, FL 33155
305-263-3328
Rachel L Ahlum
6495 Coral Way
Miami, FL 33155
305-263-3328
Fax : 305-263-6335
Email: rachel@rabankruptcy.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 # |
|---|---|---|---|
| Jul 19 | Pedro Rodriguez Landscaping LLC | 11V | 1:2024bk17225 |
| Apr 28, 2023 | SHOPS@BIRD & 89, LLC | 11V | 1:2023bk13358 |
| Aug 30, 2022 | KC Partners, LLC | 11 | 1:2022bk16696 |
| Dec 27, 2018 | The Bruna Corporation | 7 | 1:2018bk25988 |
| Nov 27, 2018 | Cane Air Conditioning & Installation, Inc | 7 | 1:2018bk24686 |
| Jul 21, 2017 | MEA Communications LLC | 7 | 1:17-bk-19192 |
| May 10, 2017 | Aqua Life Corp. | 11 | 1:17-bk-15918 |
| Dec 16, 2016 | S&S Health Care Managment , Inc | 7 | 1:16-bk-26604 |
| Sep 13, 2013 | One On One Home Health Care, Inc. | 7 | 1:13-bk-31861 |
| Mar 22, 2013 | Ola Transport, Inc | 7 | 1:13-bk-16451 |
| Feb 11, 2013 | Beach Road Center, LLC | 7 | 1:13-bk-13028 |
| Jan 14, 2013 | DPO Developers - South Florida, LLC | 7 | 1:13-bk-10767 |
| Jun 8, 2012 | Hesed Investments, LLC | 11 | 1:12-bk-24072 |
| May 7, 2012 | Perillomusic, Inc | 7 | 1:12-bk-21314 |
| Mar 12, 2012 | Cardiovascular Diagnostic Image | 11 | 1:12-bk-15953 |
