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Interstate Investment Group, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:12-bk-17321
TYPE / CHAPTER
Voluntary / 7

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Filed

3-27-12

Updated

9-14-23

Last Checked

3-28-12

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Docket

Last Updated
Mar 28, 2012
Last Entry Filed
Mar 27, 2012

Docket Entries by Year

Mar 27, 2012 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Moffa, John) (Entered: 03/27/2012)
Mar 27, 2012 2 Meeting of Creditors to be held on 05/02/2012 at 10:00 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 07/31/2012. (Moffa, John) (Entered: 03/27/2012)
Mar 27, 2012 Receipt of Voluntary Petition (Chapter 7)(12-17321) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 13453918. Fee amount 306.00. (U.S. Treasury) (Entered: 03/27/2012)
Mar 27, 2012 3 Ex Parte Motion to Transfer Case To Fort Lauderdale Division , in addition to Ex Parte Motion to Jointly Administer Case(s) 12-17321-JKO into Lead Case 12-10274-RBR Filed by Debtor Interstate Investment Group, LLC. (Moffa, John) (Entered: 03/27/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:12-bk-17321
Assets
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Liabilities
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Judge
John K Olson
Chapter
7
Filed
Mar 27, 2012
Type
voluntary
Terminated
Sep 22, 2017
Updated
Sep 14, 2023
Last checked
Mar 28, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Acquistions Unlimied. LLC
    Allegheny County Treasurer
    Atlas Acquisitions
    Blue Cross Blue Shield
    Board of Zoning Appeals
    Buildings Safety Engineering &
    Buildings Safety Engineering &
    Candler County Tax Commissioner
    Chatham County Tax Commissioner
    Cincinnati Legal & Admin.
    City of Albany
    City of Baltimore
    City of Chicago
    City of Chicago
    City of Cleveland
    There are 51 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Interstate Investment Group, LLC
    c/o Salkin, Moffa & Boncaquisti, LLP
    1776 N Pine Island Rd., #222
    Plantation, FL 33322
    BROWARD-FL
    Tax ID / EIN: xx-xxx9921

    Represented By

    John A. Moffa, Esq.
    1776 N Pine Island Rd #222
    Plantation, FL 33322
    954.634.4733
    Fax : 954-337-0637
    Email: john@trusteelawfirm.com

    Trustee

    Kenneth A Welt
    www.trusteewelt.com
    1844 N Nob Hill Rd #615
    Plantation, FL 33322
    954-889-3403

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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