CASE NUMBER
1:14-bk-14171
1:14-bk-14171
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 24, 2014 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (Orshan, Paul) (Entered: 02/24/2014) | |
|---|---|---|---|
| Feb 24, 2014 | 2 | Corporate Ownership Statement Filed by Debtor International Capital Estates, LLC. (Orshan, Paul) (Entered: 02/24/2014) | |
| Feb 24, 2014 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Paul L. Orshan Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor International Capital Estates, LLC). (Orshan, Paul) (Entered: 02/24/2014) | |
| Feb 24, 2014 | Receipt of Voluntary Petition (Chapter 11)(14-14171) [misc,volp11a] (1213.00) Filing Fee. Receipt number 20359364. Fee amount 1213.00. (U.S. Treasury) (Entered: 02/24/2014) | ||
| Feb 24, 2014 | 4 | Application to Employ Paul L. Orshan, Esq. and Orshan, P.A. as Debtor's Counsel [Affidavit Attached] Filed by Debtor International Capital Estates, LLC. (Orshan, Paul) (Entered: 02/24/2014) | |
| Feb 24, 2014 | 5 | Ex Parte Motion to Transfer Case To Miami Division Before The Honorable Laurel M Isicoff Filed by Debtor International Capital Estates, LLC. (Attachments: # 1 Proposed Order) (Orshan, Paul) (Entered: 02/24/2014) |
This case is closed and is no longer being updated.
| 2010-3 SFR Venture, LLC |
|---|
| Alex A/C Repair |
| Brigette Langeron |
| Carlos Service |
| Estate of Manuel Muniz |
| Fortune International Realty Key Biscayn |
| GTURN LLC |
| Inaqui Negrete |
| Javier Muniz |
| Oviedo Perez |
| Villas De Vizcaya Homeowners' Assoc Inc |
International Capital Estates, LLC
170 Ocean Lane Dr #509
Key Biscayne, FL 33149
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6774
Paul L. Orshan, Esq.
ORSHAN, P.A.
150 Alhambra Circle #1150
Coral Gables, FL 33134
305.858.0220
Fax : 305.402.0777
Email: paul@orshanpa.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 # |
|---|---|---|---|
| Jun 10 | Steve ALTAS P2 MANAGING MEMBER LLC | 11 | 1:2024bk15770 |
| Jun 10 | Steve A&O Family, LLC (Illiniois) | 11 | 1:2024bk15767 |
| Jun 10 | Steve FAMILY LLC | 11 | 1:2024bk15762 |
| Jun 10 | Ivankovich Family LLC | 11 | 1:2024bk15755 |
| May 27 | 321 NW LLC | 11 | 1:2024bk15164 |
| Feb 2, 2022 | Industrial Systems LLC | 7 | 1:2022bk10880 |
| Dec 3, 2021 | Cite LLC | 11V | 1:2021bk13730 |
| Nov 2, 2021 | AIX Ventures LLC | 11 | 1:2021bk20530 |
| Jun 13, 2021 | 1915 Brickell Ave 510 C LLC | 11 | 1:2021bk15763 |
| Dec 19, 2017 | Yaffa Hacking Inc. | 11 | 1:2017bk46774 |
| Dec 19, 2017 | Irya Hacking, Inc. | 11 | 1:2017bk46773 |
| Feb 8, 2017 | Konarqui Corp | 7 | 1:17-bk-11528 |
| Jul 27, 2015 | Bristol Brickell, LLC | 11 | 1:15-bk-23447 |
| Feb 24, 2014 | K.B. Paradise Estates, LLC | 11 | 1:14-bk-14169 |
| Jan 16, 2014 | 801 Hialeah Drive, LLC | 11 | 1:14-bk-11087 |
