CASE NUMBER
8:15-bk-12372
8:15-bk-12372
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 15, 2015 | 1 | Petition Voluntary Petition under Chapter 7. Filing Fee Paid. Schedules A, B, D and Summary of Assets. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Greenlea #1, Inc.. (Jeffery H.) (Entered: 12/15/2015) | |
|---|---|---|---|
| Dec 15, 2015 | 2 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 1/13/2016 at 01:00 PM at Tampa, FL (862) - Room 100-C, Timberlake Annex, 501 E. Polk Street. (Jeffery H.) (Entered: 12/15/2015) | |
| Dec 15, 2015 | 3 | Notice of Deficient Filing. (Schedules EFGH, Statement of Financial Affairs, Statement of Corporate Ownership Not Filed. Voluntary Petition Not Signed) (related document(s)1). Compliance required no later than 12/28/2015. (Jeffery H.) (Entered: 12/15/2015) | |
| Dec 15, 2015 | 4 | Order of Impending Dismissal Attorney Not Admitted to Practice Corporate Debtor shall retain counsel or the case may be dismissed. Service Instructions: Clerks Office to serve. (Ryan) (See the "Corrective Action Taken" entry dated 12/15/2015.) Modified on 12/15/2015 (Ryan). (Entered: 12/15/2015) | |
| Dec 15, 2015 | Corrective Action Taken (Related Doc: Order of Impending Dismissal Attorney Not Admitted to Practice Corporate Debtor shall retain counsel or the case may be dismissed. Service Instructions: Clerks Office to serve.) Deficiency: An incomplete PDF image was attached during docketing. Solution: The Clerk's office has re-entered the document and attached the complete PDF image. No further action required (related document(s) 4 ). (Ryan) (Entered: 12/15/2015) | ||
| Dec 15, 2015 | 5 | Order of Conditional Dismissal Re: Attorney Not Amitted to Practice. Compliance required no later than 12/29/2015. Service Instructions: Clerks Office to serve. (Ryan) (See the "Corrective Action Taken" entry dated 12/15/2015.) Modified on 12/15/2015 (Ryan). (Entered: 12/15/2015) | |
| Dec 15, 2015 | Corrective Action Taken (Related Doc: Order of Conditional Dismissal Re: Attorney Not Amitted to Practice. Compliance required no later than 12/29/2015. Service Instructions: Clerks Office to serve.) Deficiency: An incomplete PDF image was attached during docketing. Solution: The Clerk's office has re-entered the document and attached the complete PDF image. No further action required (related document(s) 5 ). (Ryan) (Entered: 12/15/2015) |
This case is closed and is no longer being updated.
Greenlea #1, Inc.
326 N Belcher Road
Clearwater, FL 33765
PINELLAS-FL
727-449-8880
Tax ID / EIN: xx-xxx6306
Greenlea #1, Inc.
PRO SE
Richard M Dauval
P.O. Box 13607
St. Petersburg, FL 33733-3607
727-327-3328
United States Trustee - TPA7/13
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 30, 2021 | Conn Enterprises Inc | 7 | 8:2021bk04492 |
| May 16, 2016 | Capri Harbour #5, Inc. | 7 | 8:16-bk-04196 |
| May 5, 2016 | Greenlea #3, Inc. | 7 | 8:16-bk-03930 |
| Sep 16, 2015 | DVGV Investments, LLC. | 7 | 8:15-bk-09406 |
| Jul 29, 2015 | Presidio Enterprises, LLC | 7 | 8:15-bk-07766 |
| May 27, 2015 | Sebas Properties, LLC | 7 | 8:15-bk-05462 |
| May 19, 2015 | Capri Harbour Number Six, Inc. | 7 | 8:15-bk-05228 |
| May 1, 2015 | Marki And Sebi Inc | 7 | 8:15-bk-04600 |
| Feb 9, 2015 | Presidio Enterprises, LLC | 7 | 8:15-bk-01212 |
| Dec 1, 2014 | Sebas Properties, LLC | 7 | 8:14-bk-14038 |
| Mar 28, 2014 | Capri Harbour Number Five, Inc. | 7 | 8:14-bk-03396 |
| Jul 24, 2013 | Capri Harbour Number Six, Inc | 7 | 8:13-bk-09637 |
| Aug 5, 2012 | SABANA DEL PALMAR, INC. | 11 | 3:12-bk-06177 |
| Jul 26, 2012 | Odyssey Development, LLC | 11 | 8:12-bk-11384 |
| Jul 19, 2012 | MSJ LAS CROABAS PROPERTIES INC. | 11 | 3:12-bk-05710 |
