Docket Entries by Year
Apr 24, 2013 | 1 | Petition Chapter 11 Voluntary Petition. (Montygierd, Hebe) (Entered: 04/24/2013) | |
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Apr 24, 2013 | 2 | Photograph Identification Document as required pursuant to Local Rule 1002-1(B)(1)(d) for pro se and Other Authorized Individual (including notarized Power of Attorney). [Document Image Available ONLY to Authorized Users] (Montygierd, Hebe) (Entered: 04/24/2013) | |
Apr 24, 2013 | 3 | Corporate Ownership Statement Filed by Debtor JMGC . (Montygierd, Hebe) (Entered: 04/24/2013) | |
Apr 24, 2013 | 4 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 5/1/2013].Chapter 11 Small Business Documents due by 5/1/2013. List of Equity Security Holders due 5/8/2013. Summary of Schedules due 5/8/2013. Schedule A due 5/8/2013. Schedule B due 5/8/2013. Schedule D due 5/8/2013. Schedule E due 5/8/2013. Schedule F due 5/8/2013. Schedule G due 5/8/2013. Schedule H due 5/8/2013.Statement of Financial Affairs Due 5/8/2013.Declaration Concerning Debtors Schedules Due: 5/8/2013. [Incomplete Filings due by 5/8/2013]. (Montygierd, Hebe) (Entered: 04/24/2013) | |
Apr 24, 2013 | Receipt of Chapter 11 Filing Fee - $1213.00 by HM. Receipt Number 139066. (admin) (Entered: 04/24/2013) |
This case is closed and is no longer being updated.
Konstantinos Giapalis |
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JMGC, Inc
187 SE Mizner Blvd
Boca Raton, FL 33432
PALM BEACH-FL
Tax ID / EIN: xx-xxx5125
dba Caruso Ristorante
fka Caruso of Boca, Inc
Herbert W Biggs
521 Northlake Blvd #4
North Palm Beach, FL 33408
561-840-8708
Email:Â hwbseawatch@gmail.com
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 # |
---|---|---|---|
Oct 18 | Atlantic Home FL, LLC | 11 | 9:2024bk20795 |
Nov 22, 2019 | United States Regional Economic Development Author | 11 | 9:2019bk25799 |
Apr 11, 2018 | Liberty Properties At Newburgh, L.C. | 11 | 9:2018bk14232 |
Apr 11, 2018 | Liberty Industries, L.C. | 11 | 9:2018bk14231 |
Jan 30, 2018 | TriGen Insurance Solutions, Inc. | 11 | 1:2018bk10191 |
Sep 7, 2016 | Liberty Properties At Newburgh, L.C. | 11 | 9:16-bk-22333 |
Sep 7, 2016 | Liberty Industries, L.C. | 11 | 9:16-bk-22332 |
May 27, 2016 | Caribbean Card Services, Inc. | 7 | 9:16-bk-17617 |
Mar 26, 2016 | SBS Insurance Agency of Florida, Inc. | 11 | 1:16-bk-10743 |
Mar 26, 2016 | SBS Financial Advisors, Inc. | 11 | 1:16-bk-10742 |
Feb 25, 2013 | Philippe Chow Boca LLC | 7 | 9:13-bk-14166 |
Sep 25, 2012 | Liberty Properties of Newburgh, L.C. | 11 | 9:12-bk-32882 |
Sep 25, 2012 | Liberty Industries, L.C. | 11 | 9:12-bk-32843 |
Aug 17, 2012 | Caruso of Boca, Inc. | 7 | 9:12-bk-29781 |
Jan 16, 2012 | Palmetto Park Financial, LLC | 11 | 9:12-bk-11055 |