CASE NUMBER
1:13-bk-25156
1:13-bk-25156
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 27, 2013 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Kingcade, Timothy) (Entered: 06/27/2013) | |
|---|---|---|---|
| Jun 27, 2013 | 2 | ***SEE DE #6 FOR CORRECT NOTICE; Meeting of Creditors to be held on 07/31/2013 at 02:00 PM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 09/30/2013. Proofs of Claim due by 10/29/2013. (Kingcade, Timothy) Modified on 6/27/2013 (Lebron, Lorraine). (Entered: 06/27/2013) | |
| Jun 27, 2013 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Timothy S Kingcade Esq (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Leo Multiple Services, Inc.). (Kingcade, Timothy) (Entered: 06/27/2013) | |
| Jun 27, 2013 | 4 | Corporate Ownership Statement Filed by Debtor Leo Multiple Services, Inc.. (Kingcade, Timothy) (Entered: 06/27/2013) | |
| Jun 27, 2013 | 5 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 06/27/2013) | |
| Jun 27, 2013 | Receipt of Voluntary Petition (Chapter 7)(13-25156) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 18043953. Fee amount 306.00. (U.S. Treasury) (Entered: 06/27/2013) | ||
| Jun 27, 2013 | 6 | Meeting of Creditors to be Held on 7/31/2013 at 02:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 10/29/2013. (Lebron, Lorraine) (Entered: 06/27/2013) |
This case is closed and is no longer being updated.
| Department Of The Treasury |
|---|
| Drew Dillworth |
| Equifax |
| Experian |
| Florida Department Of Revenue |
| Internal Revenue Service |
| James Miller, P.A |
| Planet Home Health Care |
| Transunion |
Leo Multiple Services, Inc.
POB 170167
Hialeah, FL 33017
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx8346
dba Costa Staffing Services, Inc.
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: kingcadeserve@bellsouth.net
Barry E Mukamal
www.marcumllp.com
1 SE 3 Ave Box 158 10th Floor
Miami, FL 33131
305-995-9798
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 # |
|---|---|---|---|
| Jan 29 | Idea Holdings LLC | 11 | 1:2024bk10827 |
| Dec 16, 2022 | Americargo Logistics Corp. | 7 | 1:2022bk19584 |
| Nov 29, 2022 | Purry & Son Trucking Corp | 11 | 1:2022bk19096 |
| Aug 25, 2020 | Kesley, Inc. d/b/a Kiddie Corner Academy | 11V | 1:2020bk19199 |
| Aug 18, 2020 | KSC Corporation of Miami | 7 | 1:2020bk18838 |
| Feb 26, 2020 | Structured Cabling Solutions, Inc. | 11 | 1:2020bk12551 |
| Dec 31, 2019 | 5 Star BBQ & Grill, LLC | 7 | 1:2019bk27256 |
| Nov 5, 2019 | Molsis Enterprise, Inc. | 7 | 0:2019bk24946 |
| Nov 2, 2018 |
Republic Carbon Company, LLC
|
11 | 1:2018bk13361 |
| Jul 16, 2018 | HN1 LLC | 11 | 1:2018bk18610 |
| Aug 18, 2017 | Sheyla's Delivery, Inc. | 7 | 1:17-bk-20475 |
| Apr 12, 2017 | National Auto Sales, Corp. | 7 | 0:17-bk-14558 |
| Jan 17, 2017 | Supreme Ceiling & Interiors, Inc. | 11 | 1:17-bk-10506 |
| May 21, 2013 | Low Price Insurance Corporation | 7 | 1:13-bk-21796 |
| Jan 11, 2013 | MCDS Home Health Group Corp | 7 | 1:13-bk-10597 |
