Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Global Gems Usa, Inc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2021bk10556
TYPE / CHAPTER
Voluntary / 7

Filed

1-22-21

Updated

9-13-23

Last Checked

2-17-21

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 25, 2021
Last Entry Filed
Jan 22, 2021

Docket Entries by Quarter

Jan 22, 2021 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Kingcade, Timothy) (Entered: 01/22/2021)
Jan 22, 2021 2 Meeting of Creditors to be held on 02/23/2021 at 11:00 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 04/02/2021. (Kingcade, Timothy) (Entered: 01/22/2021)
Jan 22, 2021 Receipt of Voluntary Petition (Chapter 7)(21-10556) [misc,volp7a] ( 338.00) Filing Fee. Receipt number 38348829. Fee amount 338.00. (U.S. Treasury) (Entered: 01/22/2021)
Jan 22, 2021 3 Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 01/22/2021)
Jan 22, 2021 4 Corporate Ownership Statement Filed by Debtor Global Gems Usa, Inc. (Kingcade, Timothy) (Entered: 01/22/2021)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2021bk10556
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert A Mark
Chapter
7
Filed
Jan 22, 2021
Type
voluntary
Terminated
Jun 6, 2023
Updated
Sep 13, 2023
Last checked
Feb 17, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Araksa Diamond Private Limited
    ARSI
    Asian Gem Center Inc.
    Cardenas, Singer & Associates
    CCC of NY
    Di-Em International, Inc.
    Dia Luster USA
    E&S House of Diamonds, Inc
    Everest Star Inc
    Florida Department Of Revenue
    GLOBAL GEMS USA, INC.
    GLOBAL GEMS USA, INC.
    India Gems International, Inc.
    InGold, PLLC
    Intercontinental Jewelry Inc.
    There are 33 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Global Gems Usa, Inc
    36 NE 1ST STREET, SUITE 740
    Miami, FL 33132
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx6410

    Represented By

    Timothy S Kingcade, Esq
    1370 Coral Way
    Miami, FL 33145
    (305) 285-9100
    Fax : (305) 285-9542
    Email: scanner@miamibankruptcy.com

    Trustee

    Ross R Hartog
    P.O. Box 14306
    Fort Lauderdale, FL 33302
    954-767-0030

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 15, 2023 Shopping & Shopping of Miami, Corp 7 1:2023bk19390
    Oct 20, 2023 Mario The Baker Downtown, Inc. 11V 1:2023bk18594
    Oct 12, 2023 Pioneer Inter-Development, Inc. 11 1:2023bk18321
    Feb 6, 2022 Centro NGD Holdings, LLC 11 1:2022bk10961
    Jul 9, 2021 Halodine LLC 7 1:2021bk11008
    Feb 27, 2021 CMG Capital, LLC 11 1:2021bk12013
    Feb 25, 2021 Pan American Jewelry Exchange of Miami, Inc. 7 1:2021bk11799
    May 9, 2019 Barbara Stone 11 1:2019bk16164
    Nov 14, 2018 Astor EB-5, LLC 11 1:2018bk24170
    Jun 26, 2018 Windley Key One, L.L.C. 11 1:2018bk17608
    Apr 27, 2016 Sabana Rentals I, LLC 7 1:16-bk-16071
    Feb 1, 2016 11385 N.W. 66 L.L.C. 11 1:16-bk-11473
    Apr 28, 2014 Riverwalk Jacksonville Development, LLC 11 1:14-bk-19672
    Mar 7, 2014 Superior Gold, LLC 11 1:14-bk-15424
    Mar 7, 2014 Quartz Hill Mining, LLC 11 1:14-bk-15419