CASE NUMBER
1:16-bk-17647
1:16-bk-17647
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 27, 2016 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Aresty, Joel) (Entered: 05/27/2016) | |
|---|---|---|---|
| May 27, 2016 | 2 | Corporate Ownership Statement Filed by Debtor Kattour Inc. (Aresty, Joel) (Entered: 05/27/2016) | |
| May 27, 2016 | 3 | List of Twenty Largest Unsecured Creditors Filed by Debtor Kattour Inc. (Aresty, Joel) (Entered: 05/27/2016) | |
| May 27, 2016 | Receipt of Voluntary Petition (Chapter 11)(16-17647) [misc,volp11a] (1717.00) Filing Fee. Receipt number 27508425. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/27/2016) |
This case is closed and is no longer being updated.
| Bassam Kattoura |
|---|
| Carolina Kattoura |
| Carolina Kattoura |
| City of Miami |
| Direct Petroleum Wholesalers Inc. |
| ETP 1 Company LLC |
| ETP 1 Company, LLC |
| Florida Department of Revenue |
| Internal Revenue Service |
| Kars Petro Dist LLC |
| Kars Petro Distributors LLC |
| La Estrella De Oro Inc. |
| Miami-Dade County Tax Collector |
| Rambo Carwash |
| Ricardo Toores Jr. |
Kattour Inc
2188 NW 20 St
Miami, FL 33142
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1740
Joel M. Aresty, Esq.
309 1st Ave S
Tierra Verde, FL 33715
305.899.9876
Fax : 305.723.7893
Email: aresty@mac.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 # |
|---|---|---|---|
| May 12, 2022 | Paraiso Ocean LLC | 11 | 1:2022bk13744 |
| Feb 25, 2021 | Interstate Auto Collision Corp | 7 | 1:2021bk11805 |
| Dec 5, 2016 | Domestic Transportation Services, LLC | 7 | 1:16-bk-26173 |
| Dec 5, 2016 | A CUT ABOVE THE REST, LLC | 7 | 1:16-bk-26165 |
| Dec 5, 2016 | THE PRODUCE CONNECTION TRUCKING, INC. | 7 | 1:16-bk-26163 |
| Dec 5, 2016 | B&M Brokerage, Inc. | 7 | 1:16-bk-26160 |
| Dec 5, 2016 | THE PRODUCE CONNECTION, INC. | 7 | 1:16-bk-26156 |
| May 24, 2016 | Guadalupe Dollar Store, Inc. | 7 | 1:16-bk-17399 |
| May 28, 2015 | Overseas Group USA, LLC. | 7 | 1:15-bk-19666 |
| Aug 22, 2014 | Model Line Inc. | 7 | 1:14-bk-28943 |
| Jul 22, 2014 | Marcelo & Odalys Fashions Inc. | 7 | 1:14-bk-26501 |
| Oct 30, 2013 | Katamaran Corporation | 7 | 1:13-bk-36024 |
| Oct 16, 2013 | Golden Enterprises Group II, LLC | 11 | 1:13-bk-34869 |
| Jul 26, 2013 | Gimart Enterprises Corp. | 7 | 1:13-bk-27614 |
| Jul 12, 2012 | Gil's Fruits and Flowers, Inc. | 7 | 1:12-bk-26785 |
