Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Leigh Holdings, LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:2024bk02625
TYPE / CHAPTER
Voluntary / 11V

Case Information

This case has a LEAD CASE: Richard Seth Tannenbaum

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

5-8-24

Updated

7-7-24

Last Checked

5-13-24

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
May 13, 2024
Last Entry Filed
May 13, 2024

Docket Entries by Month

May 8 1 Petition *Voluntary Petition under Chapter 11. SubchapterV. Filing Fee Paid. Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Leigh Holdings, LLC. Chapter 11 Plan Small Business Subchapter V Due by 8/6/2024. (Ellen M.) (Entered: 05/08/2024)
May 8 2 List of 20 Largest Unsecured Creditors Filed by Debtor Leigh Holdings, LLC. (Ellen M.) (Entered: 05/08/2024)
May 8 3 Motion for Joint Administration of Lead Case 8:24-bk-02507-RCT (Richard Seth Tannenbaum) with 8:24-bk-02625-RCT (Leigh Holdings, LLC) and 8:24-bk-02626-RCT (Obg Opco, LLC) Filed by the Debtor, Interested Party Richard Tannenbaum and Interested Party OBG Opco, LLC. (Kerkes, Deborah ) Modified on 5/8/2024 (Deborah K.). (Entered: 05/08/2024)
May 8 4 Receipt of Chapter 11 Filing Fee - $1,738.00 by EM. Receipt Number 80001344. (ADIclerk) (Entered: 05/08/2024)
May 8 Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 05/08/2024)
May 9 5 Notice of Appointment of Chapter 11, Subchapter V Trustee . Amy Denton Mayer added to the case. Filed by U.S. Trustee United States Trustee - TPA. (Dorr, Teresa) (Entered: 05/09/2024)
May 9 6 Order of Impending Dismissal Corporate Debtor shall retain counsel or the case may be dismissed . Service Instructions: Clerks Office to serve. (Anel) (Entered: 05/09/2024)
May 9 7 Notice of Deficient Filing. Summary of Assets, Schedules A/B, D-H, Declaration Under Penalty of Perjury for Non-Individual Debtors, Statement of Financial Affairs, Small business balance sheet and Case Management Summary, Certificate or resolution authorizing debtor to file bankruptcy petition and Statement of Corporate Ownership . (Anel) (Entered: 05/09/2024)
May 9 8 Order Striking Motion for Joint Administration (related document(s)3). Service Instructions: Clerks Office to serve. (Anel) (Entered: 05/09/2024)
May 9 9 Notice for Special Appearance As Authorized Agent of OBG Opco, LLC, Managing Member Leigh Holdings, LLC and Richard Seth Tannanbaum. Filed by Interested Party Richard Tannenbaum. (Anel) (Entered: 05/09/2024)
May 9 10 DOCUMENT NOT PROCESSED (Wrong Case). Order Striking Motion for Joint Administration (related document(s)3). Service Instructions: Clerks Office to serve. (Anel) Modified on 05/10/2024 (Anel) (Entered: 05/09/2024)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
8:2024bk02625
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Roberta A. Colton
Chapter
11V
Filed
May 8, 2024
Type
voluntary
Terminated
Jul 2, 2024
Updated
Jul 7, 2024
Last checked
May 13, 2024
Lead case
Richard Seth Tannenbaum

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Leigh Holdings, LLC
    1402 W Swann Ave
    Tampa, FL 33606
    HILLSBOROUGH-FL
    000-000-0000
    Tax ID / EIN: xx-xxx5646
    dba Ouroboros Group

    Represented By

    Leigh Holdings, LLC
    PRO SE

    Trustee

    Amy Denton Mayer
    110 East Madison Street, Suite 200
    Tampa, FL 33602
    813-229-0144

    U.S. Trustee

    United States Trustee - TPA
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

    Represented By

    Teresa Marie Dorr
    Office of the United States Trustee
    501 E. Polk Street, Suite 1200
    Tampa, FL 33602
    813-228-2000
    Fax : 813-228-2303
    Email: teresa.dorr@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 8 Obg Opco, LLC parent case 11V 8:2024bk02626
    May 18, 2021 Work Cat Florida LLC 11V 8:2021bk02588
    Jun 9, 2017 Square One Tamiami, LLC 11 6:17-bk-03847
    Jun 9, 2017 Square One Development, LLC 11 6:17-bk-03846
    Jun 9, 2017 Square One Development, LLC 11 8:17-bk-05052
    Jun 9, 2017 Square One Development, LLC 11 8:17-bk-05051
    Jun 9, 2017 Square One Lakeland, LLC 11 6:17-bk-03858
    Jun 9, 2017 Square One Burgers Prop Co, LLC 11 6:17-bk-03857
    Jun 9, 2017 Square One Gainesville, LLC 11 6:17-bk-03856
    Jun 9, 2017 Square One Tyrone, LLC 11 6:17-bk-03853
    Jun 9, 2017 Square One Brandon, LLC 11 6:17-bk-03852
    Jun 9, 2017 Square One Henderson, LLC 11 6:17-bk-03851
    Jun 9, 2017 Square One Tampa Bay, LLC 11 6:17-bk-03850
    May 11, 2016 KJZ Sunrise LLC 11 8:16-bk-04069
    Aug 22, 2011 Construction Due Diligence Inc. 11 8:11-bk-15743