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Isreal Group Investment, Inc

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
9:13-bk-09524
TYPE / CHAPTER
Voluntary / 7

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Filed

7-22-13

Updated

9-13-23

Last Checked

7-23-13

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Docket

Last Updated
Jul 23, 2013
Last Entry Filed
Jul 22, 2013

Docket Entries by Year

Jul 22, 2013 1 Petition Voluntary Petition under Chapter 7. Filing Fee Paid. Schedules F and Summary of Schedules. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Isreal Group Investment, Inc. (Lisette) (Entered: 07/22/2013)
Jul 22, 2013 2 Statement of Debtors Social Security Numbers Filed by Debtor Isreal Group Investment, Inc. (Lisette) (Entered: 07/22/2013)
Jul 22, 2013 Receipt of Filing Fee for Chapter 7 Petition. Receipt Number 106051., Amount Paid $306. (Lisette) (Entered: 07/22/2013)
Jul 22, 2013 3 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 8/20/2013 at 10:30 AM at Ft. Myers, FL (892) - #2-101 United States Courthouse, 2110 First Street. Proofs of Claims due by 11/18/2013. (Lisette) (Entered: 07/22/2013)
Jul 22, 2013 4 Notice of Deficient Filing. Missing Schedules ABDEFGH, Statement of Financial Affairs, Statement of Corporate Ownership; Voluntary Petition Missing President's Signature (related document(s)1). Compliance required no later than 8/5/2013. (Lisette) (Entered: 07/22/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
9:13-bk-09524
Assets
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Liabilities
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Judge
Caryl E. Delano
Chapter
7
Filed
Jul 22, 2013
Type
voluntary
Terminated
Mar 31, 2014
Updated
Sep 13, 2023
Last checked
Jul 23, 2013

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Isreal Group Investment, Inc
    16174 Villa Solera Circle #102
    Ft Myers, FL 33908
    LEE-FL
    Tax ID / EIN: xx-xxx3361

    Represented By

    Isreal Group Investment, Inc
    PRO SE

    Trustee

    Robert E Tardif, Jr.
    Trustee
    Post Office Box 2140
    Fort Myers, FL 33902
    (239) 362-2755

    U.S. Trustee

    United States Trustee - FTM7
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

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