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Italian Investors LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-28621
TYPE / CHAPTER
Voluntary / 7

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Filed

8-6-13

Updated

9-13-23

Last Checked

8-7-13

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Docket

Last Updated
Aug 7, 2013
Last Entry Filed
Aug 6, 2013

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This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-28621
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Aug 6, 2013
Type
voluntary
Terminated
Oct 7, 2013
Updated
Sep 13, 2023
Last checked
Aug 7, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Italian Investors LLC
    444 Ocean Drive
    Miami Beach, FL 33139
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1689

    Represented By

    David A Carter, Esq.
    1900 Glades Rd # 401
    Boca Raton, FL 33431
    561-750-6999
    Fax : 561-367-0960
    Email: dacpa@bellsouth.net

    Trustee

    Maria Yip
    201 Alhambra Cir # 501
    Coral Gables, FL 33134
    (305) 908-1862

    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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