CASE NUMBER
1:13-bk-28621
1:13-bk-28621
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 6, 2013 | 1 | Petition Chapter 7 Voluntary Petition ONLY. [Fee Amount $306] (Carter, David) (Entered: 08/06/2013) | |
|---|---|---|---|
| Aug 6, 2013 | 2 | Meeting of Creditors to be held on 09/16/2013 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 12/16/2013. (Carter, David) (Entered: 08/06/2013) | |
| Aug 6, 2013 | 3 | Corporate Ownership Statement Filed by Debtor Italian Investors LLC. (Carter, David) (Entered: 08/06/2013) | |
| Aug 6, 2013 | 4 | Disclosure of Compensation by Attorney David A Carter Esq.. (Carter, David) (Entered: 08/06/2013) | |
| Aug 6, 2013 | 5 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney David A Carter Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Italian Investors LLC). (Carter, David) (Entered: 08/06/2013) | |
| Aug 6, 2013 | Receipt of Voluntary Petition (Chapter 7)(13-28621) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 18434744. Fee amount 306.00. (U.S. Treasury) (Entered: 08/06/2013) | ||
| Aug 6, 2013 | 6 | Notice of Appearance and Request for Service by Alberto M. Cardet Filed by Creditor Sayeh Corp.. (Cardet, Alberto) (Entered: 08/06/2013) |
This case is closed and is no longer being updated.
| Alberto M Caret, Esq. |
|---|
| All Florida Paper |
| Andre & Son Produce Inc |
| Bragard Uniforms |
| Cantina Wine and Spirits LLC |
| Diane Noller Wells Esq. |
| Food Promotions USA Inc |
| Gordon Food Service |
| Independent Seafoods |
| KE Pasta Miami LLC |
| Keith R Gaudioso PA |
| Marky's |
| Mrs. Pasta |
| Ocean Five Bistro, LLC |
| Paulo Santoro |
Italian Investors LLC
444 Ocean Drive
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1689
David A Carter, Esq.
1900 Glades Rd # 401
Boca Raton, FL 33431
561-750-6999
Fax : 561-367-0960
Email: dacpa@bellsouth.net
Maria Yip
201 Alhambra Cir # 501
Coral Gables, FL 33134
(305) 908-1862
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 # |
|---|---|---|---|
| Jul 9, 2023 | Yachtbrasil Motor Boats and Charters, LLC | 11V | 1:2023bk15357 |
| Oct 14, 2022 | Alfi, Inc. | 7 | 1:2022bk10979 |
| Mar 2, 2022 | Bella Venezia 211, LLC | 11 | 1:2022bk11738 |
| Sep 10, 2021 | 6446MB LLC | 11 | 1:2021bk18777 |
| May 21, 2018 | Sunny Ocean 699 LLC (DE) | 11 | 1:2018bk16108 |
| Aug 29, 2017 | Bridan 770, LLC | 11 | 1:17-bk-20940 |
| Jul 22, 2017 | LNB-015-13, LLC | 11 | 1:17-bk-19226 |
| Nov 9, 2016 | SFL Property Holding LLC | 7 | 1:16-bk-25092 |
| Jun 21, 2016 | Portofino Towers 1002 LLC | 11 | 1:16-bk-18808 |
| Dec 16, 2015 | SA Inter Invest 1, LLC | 11 | 1:15-bk-31770 |
| Jun 2, 2015 | Benzrent 2, LLC | 11 | 1:15-bk-20013 |
| Dec 5, 2014 | Aero Lounge, Inc. | 11 | 1:14-bk-13342 |
| Mar 17, 2014 | 918 Ocean Drive LLC | 11 | 1:14-bk-16063 |
| Jan 3, 2012 | Miami Beach Television, LLC | 11 | 1:12-bk-10027 |
| Jan 3, 2012 | Plum POP LLC | 11 | 1:12-bk-10020 |
