Docket Entries by Year
Jul 23, 2018 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Dominguez, Cesar) (Entered: 07/23/2018) | |
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Jul 23, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-18847) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32465180. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/23/2018) | ||
Jul 23, 2018 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Law Office of Dominguez & Associates, P.A.. (Dominguez, Cesar) (Entered: 07/23/2018) |
This case is closed and is no longer being updated.
Alexander Angueira |
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Apex Reporting Group |
Bonnie Robinson Angueira |
Internal Revenue Service |
Kress Court Reporting, Inc. |
Law Office of Brian W. Pariser, P.A. |
National Reporting Service |
Orange Legal, Inc. |
Salmon & Dulberg |
US Legal Support, Inc. |
Law Office of Dominguez & Associates, P.A.
2000 Ponce De Leon Blvd
2000 Ponce De Leon Blvd
Suite 628
Suite 628
Coral Gables, FL 33134
OUTSIDE U. S.
United States
3055296273
Tax ID / EIN: xx-xxx4286
Cesar J. Dominguez
Law Offices of Dominguez & Associates
2000 Ponce De Leon Blvd, Suite 628
Coral Gables, FL 33134
305.529.6273
Fax : 305.260.6346
Email: cesar@dominguezassociateslaw.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 6 | Cryptzone North America Inc. | 11 | 1:2024bk10960 |
May 6 | Cryptzone International Holdings Inc. | 11 | 1:2024bk10959 |
May 6 | Cryptzone Worldwide, Inc. | 11 | 1:2024bk10958 |
May 6 | Appgate Cybersecurity, Inc. | 11 | 1:2024bk10957 |
Feb 15, 2022 | Center For Maintenance & Repair USA, LLC | 7 | 1:2022bk11191 |
Mar 29, 2021 | Mystic Wine & Spirits, Inc. | 11 | 1:2021bk12894 |
Feb 11, 2020 | Tico International Shipping, Inc. | 7 | 1:2020bk11799 |
Mar 13, 2019 | Clavis Investments, Inc. | 11 | 1:2019bk13221 |
Oct 21, 2018 | Monticello 856, LLC | 11 | 1:2018bk23037 |
Jul 8, 2018 | Hialeah 150, LLC | 11 | 1:2018bk18252 |
Apr 6, 2016 | Shanco Construction Company | 7 | 1:16-bk-14996 |
Feb 8, 2016 | Student Aid Center, Inc. | 7 | 1:16-bk-11759 |
May 20, 2013 | Tom's Moving & Storage, Inc | 7 | 1:13-bk-21656 |
Jul 9, 2012 | Caribbean Fuels America Inc. | 7 | 1:12-bk-26535 |
Jan 5, 2012 | Lannes & Garcia, Inc. | 11 | 1:12-bk-10211 |