CASE NUMBER
1:2021bk11008
1:2021bk11008
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jul 9, 2021 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $338. Filed by Halodine LLC. (Schaeffer, Jr., Peter) (Entered: 07/09/2021) | |
|---|---|---|---|
| Jul 9, 2021 | Judge Craig T Goldblatt added to case (LB) (Entered: 07/09/2021) | ||
| Jul 9, 2021 | 2 | Meeting of Creditors 341(a) meeting to be held on 8/5/2021 at 10:00 AM at J. Caleb Boggs Federal Building, 844 King St., Room 3209, Wilmington, Delaware. (COH) (Entered: 07/09/2021) | |
| Jul 9, 2021 | 3 | The upcoming 341(a) meeting is scheduled to be held by phone. Please call 1-866-687-1508 and use access code 5411546 to join the meeting. Filed by Alfred T. Giuliano. (Giuliano, Alfred) (Entered: 07/09/2021) | |
| Jul 12, 2021 | 4 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)2) Notice Date 07/11/2021. (Admin.) (Entered: 07/12/2021) | |
| Jul 12, 2021 | 5 | BNC Certificate of Mailing. (related document(s)3) Notice Date 07/11/2021. (Admin.) (Entered: 07/12/2021) |
| American Express |
|---|
| Barley Snyder |
| Belachew Tessema MC |
| Bruce P & Barbara Swenson Trust DTD 1/12/1990 |
| Chintu Shah MD |
| Churchill CMA Partners LLC |
| Colin Nuckolls |
| D3A Investments LLC |
| Daily Manufacturing |
| Darrell Green Enterprises |
| Dentaltown.com LLC |
| Department of Labor |
| Diversified Manufacturing Corp |
| DLAA Investment Group |
| Drew Pinski Inc |
Halodine LLC
111 NE 1st St Ste 806
Miami, FL 33132
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7780
Peter K. Schaeffer, Jr.
Avenue Law
1073 South Governors Avenue
Dover, DE 19904
302-674-2210
Fax : 302-674-2099
Email: bankruptcy.notice@avenuelaw.com
Alfred T. Giuliano
Giuliano Miller & Co., LLC
2301 E. Evesham Road
Pavillion 800, Suite 210
Voorhees, NJ 08043
856-767-3000
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
| 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 |
| Feb 27, 2021 | CMG Capital, LLC | 11 | 1:2021bk12013 |
| Feb 25, 2021 | Pan American Jewelry Exchange of Miami, Inc. | 7 | 1:2021bk11799 |
| Jan 22, 2021 | Global Gems Usa, Inc | 7 | 1:2021bk10556 |
| 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 |
| May 8, 2018 | World Global Financing Inc. | 11 | 1:2018bk15499 |
| 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 |
| Mar 7, 2014 | Superior Gold, LLC | 11 | 1:14-bk-15424 |
| Mar 7, 2014 | Quartz Hill Mining, LLC | 11 | 1:14-bk-15419 |
