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Frank Investments, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2018bk20019
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: Rio Mall, LLC

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

8-17-18

Updated

9-13-23

Last Checked

9-11-18

Assets

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Liabilities

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Docket

Last Updated
Aug 20, 2018
Last Entry Filed
Aug 17, 2018

Docket Entries by Year

Aug 17, 2018 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Shraiberg, Bradley) (Entered: 08/17/2018)
Aug 17, 2018 Receipt of Voluntary Petition (Chapter 11)(18-20019) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32640016. Fee amount 1717.00. (U.S. Treasury) (Entered: 08/17/2018)
Aug 17, 2018 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Frank Investments, Inc.. (Shraiberg, Bradley) (Entered: 08/17/2018)
Aug 17, 2018 3 Notice of Filing Certificate of Corporate Resolution, Filed by Debtor Frank Investments, Inc.. (Shraiberg, Bradley) (Entered: 08/17/2018)
Aug 17, 2018 4 Notice of Appearance and Request for Service by Heather L. Ries Esq. Filed by Creditor The Bancorp Bank. (Ries, Heather) (Entered: 08/17/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:2018bk20019
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Aug 17, 2018
Type
voluntary
Terminated
Aug 2, 2022
Updated
Sep 13, 2023
Last checked
Sep 11, 2018
Lead case
Rio Mall, LLC

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Anchor Commercial Bank
    Astor Weiss Kaplan & Mandel, LLP
    Audi Financial Services
    Bank of America
    Broward County Tax Collector
    City of Absecon Tax Office
    City of Cape May Tax Office
    City of Ventnor Tax Office
    Egg Harbor Township Tax Collector
    Florida Department of Revenue
    GM Financial Leasing
    GSRAN-Z, LLC
    Internal Revenue Service
    Internal Revenue Service
    Office of Attorney General
    There are 22 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Frank Investments, Inc.
    1003 W. Indiantown Rd, Suite 210
    Jupiter, FL 33458
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx6952

    Represented By

    Bradley S Shraiberg
    2385 NW Executive Center Dr. #300
    Boca Raton, FL 33431
    (561) 443-0801
    Fax : (561) 998-0047
    Email: bss@slp.law

    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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