Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Investments SWK, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2024bk10630
TYPE / CHAPTER
Voluntary / 11

Filed

1-24-24

Updated

2-18-24

Last Checked

2-19-24

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 29, 2024
Last Entry Filed
Jan 29, 2024

Docket Entries by Week of Year

Jan 24 1 Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 04/3/2024. (Simpson, Sherri) (Entered: 01/24/2024)
Jan 24 2 Corporate Ownership Statement Filed by Debtor Investments SWK, LLC. (Simpson, Sherri) (Entered: 01/24/2024)
Jan 24 Receipt of Voluntary Petition (Chapter 11)( 24-10630) [misc,volp11a] (1738.00) Filing Fee. Receipt number A43666513. Fee amount 1738.00. (U.S. Treasury) (Entered: 01/24/2024)
Jan 25 3 Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. List of Equity Security Holders due 2/7/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/7/2024. Schedule A/B due 2/7/2024. Schedule D due 2/7/2024. Schedule E/F due 2/7/2024. Schedule G due 2/7/2024. Schedule H due 2/7/2024.Statement of Financial Affairs Due 2/7/2024.Declaration Concerning Debtors Schedules Due: 2/7/2024. [Incomplete Filings due by 2/7/2024]. (Grooms, Desiree) (Entered: 01/25/2024)
Jan 25 4 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Grooms, Desiree) (Entered: 01/25/2024)
Jan 25 5 Notice of Appearance and Request for Service by Scott Andron Filed by Creditor Broward County. (Andron, Scott) (Entered: 01/25/2024)
Jan 25 6 Notice Appointing Maria Yip as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Affidavit Verified Statement of Maria M. Yip)(Wilkes, J.) (Entered: 01/25/2024)
Jan 26 7 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 3/1/2024 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/30/2024. Proofs of Claim due by 4/3/2024. (Graster-Thomas, Tanesha) (Entered: 01/26/2024)
Jan 26 8 Notice to Debtor of Additional Creditors 2021 Real Estate Tax Certificate Holder Filed by Creditor Broward County. (Attachments: # 1 Proof of Claim No. 2) (Andron, Scott) (Entered: 01/26/2024)
Jan 26 9 Notice to Debtor of Additional Creditors 2022 Real Estate Tax Certificate Holder Filed by Creditor Broward County. (Attachments: # 1 Proof of Claim No. 3) (Andron, Scott) (Entered: 01/26/2024)

There are 3 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2024bk10630
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Peter D. Russin
Chapter
11
Filed
Jan 24, 2024
Type
voluntary
Updated
Feb 18, 2024
Last checked
Feb 19, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    9287-0245 Quebec Inc,
    Broward County
    Broward County Tax Collector
    FACTORY DIRECT MUSIC, INC & OCEAN BANK
    FLORID APOWER & LIGHT
    FLORIDA DEPARTMENT OF REVENUE, BANKRUPTCY UNIT
    FTB, AS COLLATERAL ASSIGNEE
    Gianna Lahainer Lombardi Investments II
    Liliana V Avellan PA
    Quill Corporation
    Wells Fargo Bank, N.A.
    Wildstein Investments Inc
    Wildstein Investments Inc.

    Parties

    Debtor

    Investments SWK, LLC
    351 S. Cypress Rd.
    Suite 100
    Pompano Beach, FL 33060
    BROWARD-FL
    Tax ID / EIN: xx-xxx4267

    Represented By

    Sherri B. Simpson
    Simpson Law Group
    7800 W. Oakland Park Blvd
    Ste B-102
    Sunrise, FL 33351
    954-524-4141
    Fax : 965-763-5117
    Email: sbsecf@gmail.com

    Trustee

    Maria Yip
    2 S. Biscayne Blvd #2690
    Miami, FL 33131
    (305) 908-1862

    Us Trustee

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

    Represented By

    J. Steven Wilkes
    Office of the United States Region 21
    United States Department of Justice
    501 East Polk Street, Suite 1200
    Tampa, FL 33602
    813-228-2173
    Fax : 813-228-2303
    Email: steven.wilkes@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 28, 2021 Dixie Centers, LLC 11 0:2021bk19343
    Jan 25, 2019 AA Varco Moving & Storage, Inc. 11 0:2019bk11109
    Oct 26, 2016 Mattress Mart, Inc. 7 0:16-bk-24392
    Jan 7, 2015 Maine Live Lobster And Seafood Distribution LLC 11 0:15-bk-10320
    Dec 10, 2014 Andrews Square Associates, Inc. 11 0:14-bk-36969
    Dec 9, 2014 First Born Church Community Outreach Center, Inc. 11 0:14-bk-36944
    May 15, 2014 Team Elite Athletic Management International Inc. 7 0:14-bk-21141
    Mar 6, 2014 WLM Electric, Inc. 7 0:14-bk-15274
    Jul 30, 2013 Broward County Citizens Safety Council, Inc. 7 0:13-bk-27914
    Dec 11, 2012 Dorset Investment Group, Inc. 11 0:12-bk-39599
    Oct 8, 2012 Crazy Horse Entertainment - Florida LLC d/b/a Cent 11 0:12-bk-34117
    Jul 2, 2012 Stat Components, Inc 7 9:12-bk-26165
    Mar 7, 2012 Struc Tech Construction Co. 11 0:12-bk-15612
    Jan 17, 2012 Hammondville Shoppes, LLC 11 0:12-bk-11172
    Jan 12, 2012 Coastal Maintenance & Repair, Inc. 7 0:12-bk-10916