CASE NUMBER
1:12-bk-15741
1:12-bk-15741
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 8, 2012 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Mendez, Diego) (Entered: 03/08/2012) | |
|---|---|---|---|
| Mar 8, 2012 | 2 | Meeting of Creditors to be held on 04/13/2012 at 01:30 PM at 51 SW First Ave Room 102, Miami. (Mendez, Diego) (Entered: 03/08/2012) | |
| Mar 8, 2012 | 3 | Disclosure of Compensation by Attorney Diego Mendez Esq.. (Mendez, Diego) (Entered: 03/08/2012) | |
| Mar 8, 2012 | 4 | Corporate Ownership Statement Filed by Debtor La Murciana Inc. (Mendez, Diego) (Entered: 03/08/2012) | |
| Mar 8, 2012 | 5 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Diego Mendez Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor La Murciana Inc). (Mendez, Diego) (Entered: 03/08/2012) | |
| Mar 8, 2012 | Receipt of Voluntary Petition (Chapter 7)(12-15741) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 13269557. Fee amount 306.00. (U.S. Treasury) (Entered: 03/08/2012) |
This case is closed and is no longer being updated.
| Canon Financial Services |
|---|
| Dade Paper & Bag, Co |
| Dell Preferred Account |
| Dell Preferred Account |
| Ervin Leasing Company |
| Hitachi |
| North American Refrigeration Of South FL |
| Regions Bank |
| Regions Bank |
| Regions Bank |
| RMS |
| Sasquehanna Commercial Finance, Inc |
| Siegel Gas / Heritage |
| Thermal Dynamics, Inc |
| UPS Freight |
La Murciana Inc
6365 Collins Avenue #2802
Miami Beach, FL 33141
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6895
Diego Mendez, Esq.
POB 228630
Miami, FL 33172
305-264-9090
Fax : 305-264-9080
Email: diego.mendez@mbdlawgroup.com
Barry E Mukamal
www.marcumllp.com
1 SE 3 Ave Box 158 10th Floor
Miami, FL 33131
305-416-2407
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 16 | 316 BOWERY NEXT GENERATION LLC | 11 | 1:2024bk11237 |
| Nov 15, 2023 | Connecticut Preservations, Inc. | 7 | 2:2023bk20688 |
| Aug 15, 2023 | Koach Enterprise Land, Inc. | 11V | 1:2023bk16438 |
| Apr 21, 2022 | Envision This! LLC | 11 | 1:2022bk13086 |
| Apr 26, 2021 | M Group Hotels, Inc. | 11 | 1:2021bk13977 |
| Mar 11, 2021 | The Alpha House, Inc. | 11 | 1:2021bk12338 |
| Nov 9, 2018 | Grupo Italo, a Florida Limited Liability Company | 7 | 1:2018bk23974 |
| Jan 25, 2018 | Lincoln Enterprise, LLC | 11 | 1:2018bk10939 |
| Oct 4, 2017 | none Bonaby Management, Inc. | 7 | 1:17-bk-22102 |
| Jul 18, 2017 | Allstate Mortgage Corporation of Florida | 7 | 1:17-bk-18983 |
| Apr 12, 2017 | El Amin Construction Co. Inc. | 7 | 1:17-bk-14541 |
| Dec 5, 2016 | Sixty Sixty Condominium Association, Inc. | 11 | 1:16-bk-26187 |
| Oct 26, 2016 | Passages Hospice, LLC | 7 | 1:16-bk-34142 |
| Feb 18, 2014 | The Gan Clan, LLC | 11 | 1:14-bk-13726 |
| Feb 9, 2012 | Meridien Home, LLC. | 11 | 1:12-bk-13175 |
