Docket Entries by Month
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Jan 22, 2021 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Kingcade, Timothy) (Entered: 01/22/2021) | |
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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) | |
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Araksa Diamond Private Limited |
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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. |
Global Gems Usa, Inc
36 NE 1ST STREET, SUITE 740
Miami, FL 33132
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6410
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: scanner@miamibankruptcy.com
Ross R Hartog
P.O. Box 14306
Fort Lauderdale, FL 33302
954-767-0030
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name![]() |
Chapter | Case # |
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Feb 6 | Centro NGD Holdings, LLC | 11 | 1:2022bk10961 |
Jul 9, 2021 | Halodine LLC | 7 | 1:2021bk11008 |
May 10, 2021 | Catch This Holdings, LLC | 11 | 1:2021bk14535 |
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 |
Apr 11, 2014 | Peninsula Resort Management, LLC | 11 | 1:14-bk-18402 |
Mar 7, 2014 | Superior Gold, LLC | 11 | 1:14-bk-15424 |
Mar 7, 2014 | Quartz Hill Mining, LLC | 11 | 1:14-bk-15419 |
Jun 5, 2012 | First 2 Market Media, LLC | 7 | 1:12-bk-23836 |