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Lightray Capital, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-19338
TYPE / CHAPTER
Voluntary / 11

Filed

7-25-17

Updated

8-11-17

Last Checked

9-11-17

Assets

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Liabilities

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Docket

Last Updated
Aug 11, 2017
Last Entry Filed
Aug 10, 2017

Docket Entries by Week of Year

There are 9 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 25 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Attachments: # 1 Local Form 11 # 2 Verification of Creditor Matrix) (Berger, Eyal) (Entered: 07/25/2017)
Jul 25 Receipt of Voluntary Petition (Chapter 11)(17-19338) [misc,volp11a] (1717.00) Filing Fee. Receipt number 30287780. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/25/2017)
Jul 25 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Lightray Capital, LLC. (Attachments: # 1 Form 202 Declaration) (Berger, Eyal) (Entered: 07/25/2017)
Jul 25 3 Corporate Ownership Statement Filed by Debtor Lightray Capital, LLC. (Berger, Eyal) (Entered: 07/25/2017)
Jul 25 4 Equity Security Holders Filed by Debtor Lightray Capital, LLC. (Berger, Eyal) (Entered: 07/25/2017)
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Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-19338
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
11
Filed
Jul 25, 2017
Type
voluntary
Updated
Aug 11, 2017
Last checked
Sep 11, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    Banque Havilland S.A.
    Banque Havilland S.A.
    Earnshaw Associates Limited
    Indigo Wealth Management, SA
    Kolawale Aluko

    Parties

    Debtor

    Lightray Capital, LLC
    102 NE 2nd Street
    Suite 345
    Boca Raton, FL 33432
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx4567

    Represented By

    Eyal Berger, Esq.
    350 E Las Olas Blvd #1600
    Ft Lauderdale, FL 33301
    954.463.2700
    Email: eyal.berger@akerman.com

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 25 Lightray Capital, LLC 11 9:17-bk-19338
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    Apr 6, 2016 Eire McNab, LLC 11 9:16-bk-14976
    Jun 30, 2014 Shady Tree, Inc 7 9:14-bk-24996
    Aug 19, 2013 Eire 26, LLC 11 9:13-bk-29637
    Apr 24, 2013 JMGC, Inc 11 9:13-bk-19252
    Feb 25, 2013 Philippe Chow Boca LLC 7 9:13-bk-14166
    Sep 12, 2012 400 East Palmetto Park Road, LLC 11 9:12-bk-31828
    Aug 28, 2012 Boca Post Office, LLC 11 9:12-bk-30463
    Aug 17, 2012 Caruso of Boca, Inc. 7 9:12-bk-29781
    Jul 27, 2011 Madison Holdings, Inc. 11 9:11-bk-30864