Docket Entries by Year
Jul 31, 2017 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Maguire, William) (Entered: 07/31/2017) | |
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Jul 31, 2017 | 2 | Corporate Ownership Statement Filed by Debtor Hai Capital LLC. (Maguire, William) (Entered: 07/31/2017) | |
Jul 31, 2017 | Receipt of Voluntary Petition (Chapter 11)(17-19774) [misc,volp11a] (1717.00) Filing Fee. Receipt number 30332334. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/31/2017) |
This case is closed and is no longer being updated.
Bac Hai Nguyen |
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Bao Tran Doan, M.D. |
Internal Revenue Service |
Matt Lindahl |
State of Florida - Department of Revenue |
The Center at Wellington Green, LLLP |
Tipsy of Wellington, Inc. |
Tuan Nguyen |
Hai Capital LLC
17585 Middlebrook Way
Boca Raton, FL 33496
PALM BEACH-FL
Tax ID / EIN: xx-xxx1453
dba TIPSY SALONBAR AT WELLINGTON, FL
William J Maguire
400 Columbia Drive
Suite 100
West Palm Beach, FL 33409
561-300-6812
Fax : 561-687-8103
Email: william@maguire-law.com
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 # |
---|---|---|---|
Sep 4 | J&K Real Estate Investment Group, LLC | 11 | 4:2024bk35888 |
May 23 | 17059 Wandering Wave LLC | 11 | 9:2024bk15073 |
Feb 26 | Starlight Distribution Inc | 11 | 9:2024bk11774 |
Sep 29, 2023 | Starlight Distribution Inc | 7 | 9:2023bk18003 |
May 25, 2023 | J&K Real Estate Investment Group, LLC | 11 | 4:2023bk35431 |
Sep 1, 2022 | Falcone Enterprises, Inc. | 11 | 9:2022bk16878 |
Mar 1, 2021 | Palmco Homes II, LLC | 11 | 9:2021bk12044 |
Sep 27, 2017 | Faith Enterprises LLC | 7 | 9:17-bk-21763 |
Nov 1, 2013 | Indian River No. 1 Developers, LLC | 7 | 9:13-bk-36534 |
Nov 1, 2013 | Miramar No. 1, LLC | 7 | 9:13-bk-36537 |
Nov 1, 2013 | Riversedge Condominium at Aquarina, Inc. | 7 | 9:13-bk-36533 |
Nov 1, 2013 | Ocean Dunes at Aquarina Developers, Inc. | 7 | 9:13-bk-36531 |
Aug 29, 2012 | JP Developers LLC | 11 | 9:12-bk-30533 |
Aug 29, 2012 | Village Park Center Investors LLC | 11 | 9:12-bk-30527 |
Apr 2, 2012 | Future Vision Ventures, Inc. | 11 | 9:12-bk-18098 |