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Harvey Moore and Associates, Inc.

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:2019bk04588
TYPE / CHAPTER
Voluntary / 11

Filed

5-15-19

Updated

5-16-19

Last Checked

6-10-19

Assets

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Liabilities

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Docket

Last Updated
May 16, 2019
Last Entry Filed
May 15, 2019

Docket Entries by Month

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 15, 2019 1 Petition Voluntary Petition under Chapter 11. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Charles A Postler on behalf of Harvey Moore and Associates, Inc.. (Postler, Charles) (Entered: 05/15/2019)
May 15, 2019 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:19-bk-04588) [misc,volp11a2] (1717.00). Receipt Number 60685601, Amount Paid $1717.00 (U.S. Treasury) (Entered: 05/15/2019)
May 15, 2019 2 List of 20 Largest Unsecured Creditors Filed by Charles A Postler on behalf of Debtor Harvey Moore and Associates, Inc.. (Postler, Charles) (Entered: 05/15/2019)
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Court
Florida Middle Bankruptcy Court
Case number
8:2019bk04588
Assets
Subscribe for Access
Liabilities
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Judge
Chapter
11
Filed
May 15, 2019
Type
voluntary
Updated
May 16, 2019
Last checked
Jun 10, 2019

Associated Cases

This case has no creditors listed.

Parties

Debtor

Harvey Moore and Associates, Inc.
101 E. Kennedy Blvd., #3040
Tampa, FL 33602
HILLSBOROUGH-FL
Tax ID / EIN: xx-xxx5323

Represented By

Charles A Postler
Stichter, Riedel, Blain & Postler, P.A.
110 E Madison Street, Suite 200
Tampa, FL 33602-4700
813-229-0144
Email: cpostler.ecf@srbp.com
Daniel R Fogarty
Stichter, Riedel, Blain & Postler, P.A.
110 East Madison Street, Suite 200
Tampa, FL 33602
(813) 229-0144
Email: dfogarty.ecf@srbp.com

Us Trustee

United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000

Date Filed Nameparent case = parent case Chapter Case #
May 15, 2019 Trial Practices, Inc. parent case 11 8:2019bk04589
Aug 29, 2014 Creative Recycling Systems of New England, LLC 11 8:14-bk-10196
Aug 29, 2014 Creative Recycling Systems of South Florida, LLC 11 8:14-bk-10193
Aug 29, 2014 Creative Recycling Systems of North Florida, LLC 11 8:14-bk-10189
Aug 29, 2014 Creative Recycling Systems of Tennessee, LLC 11 8:14-bk-10183
Aug 29, 2014 Creative Recycling Systems of Pennsylvania, LLC 11 8:14-bk-10182
Aug 29, 2014 Creative Recycling Systems of Louisiana, LLC 11 8:14-bk-10181
Aug 29, 2014 Creative Recycling Systems of Illinois, LLC 11 8:14-bk-10180
Aug 29, 2014 Creative Recycling Systems of Kentucky, LLC 11 8:14-bk-10178
Aug 29, 2014 Creative Recycling Technologies, LLC 11 8:14-bk-10171
Aug 29, 2014 Dynamic Leasing, LLC 11 8:14-bk-10167
Aug 29, 2014 Greenrock Rare Earth Recovery, LLC 11 8:14-bk-10165
Aug 29, 2014 Environmental Services Sales & Marketing, LLC 11 8:14-bk-10164
Aug 29, 2014 Planet Gadget USA, LLC 11 8:14-bk-10163
Aug 29, 2014 Creative Recycling Systems, LLC 11 8:14-bk-10149