CASE NUMBER
1:2021bk10556
1:2021bk10556
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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. |
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 = parent case |
Chapter | Case # |
|---|---|---|---|
| May 31 | M2BPENS Florida LLC | 7 | 1:2024bk15489 |
| 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 |
