CASE NUMBER
1:17-bk-19338
1:17-bk-19338
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jul 25, 2017 | 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, 2017 | 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, 2017 | 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, 2017 | 3 | Corporate Ownership Statement Filed by Debtor Lightray Capital, LLC. (Berger, Eyal) (Entered: 07/25/2017) | |
| Jul 25, 2017 | 4 | Equity Security Holders Filed by Debtor Lightray Capital, LLC. (Berger, Eyal) (Entered: 07/25/2017) | |
| Jul 26, 2017 | 5 | Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/8/2017. Schedule A/B due 8/8/2017. Schedule D due 8/8/2017. Schedule E/F due 8/8/2017. Schedule G due 8/8/2017. Schedule H due 8/8/2017.Statement of Financial Affairs Due 8/8/2017.Declaration Concerning Debtors Schedules Due: 8/8/2017. [Incomplete Filings due by 8/8/2017]. (Young, Tonisha) (Entered: 07/26/2017) | |
| Jul 29, 2017 | 6 | BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/8/2017. Schedule A/B due 8/8/2017. Schedule D due 8/8/2017. Schedule E/F due 8/8/2017. Schedule G due 8/8/2017. Schedule H due 8/8/2017.Statement of Financial Affairs Due 8/8/2017.Declaration Concerning Debtors Schedules Due: 8/8/2017. [Incomplete Filings due by 8/8/2017].) Notice Date 07/28/2017. (Admin.) (Entered: 07/29/2017) | |
| Aug 1, 2017 | 7 | Ex Parte Motion to Transfer Case To Miami Division [Debtor's Ex Parte Motion To Transfer Case To The Honorable Robert A. Mark] Filed by Debtor Lightray Capital, LLC. (Berger, Eyal) (Entered: 08/01/2017) | |
| Aug 2, 2017 | 8 | Application to Employ Eyal Berger, Esq. and the Law Firm of Akerman LLP as General Bankruptcy Counsel For The Debtor-In-Possession Nunc Pro Tunc To July 25, 2017 [Affidavit Attached] Filed by Debtor Lightray Capital, LLC. (Berger, Eyal) (Entered: 08/02/2017) | |
| Aug 3, 2017 | 9 | Order Transferring Case To The Honorable Robert A. Mark (Re: # 7) (Young, Tonisha) (Entered: 08/03/2017) | |
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This case is closed and is no longer being updated.
| Banque Havilland S.A. |
|---|
| Banque Havilland S.A. |
| Earnshaw Associates Limited |
| Indigo Wealth Management, SA |
| Kolawale Aluko |
Lightray Capital, LLC
102 NE 2nd Street
Suite 345
Boca Raton, FL 33432
PALM BEACH-FL
Tax ID / EIN: xx-xxx4567
Eyal Berger, Esq.
350 E Las Olas Blvd #1600
Ft Lauderdale, FL 33301
954.463.2700
Email: eyal.berger@akerman.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 # |
|---|---|---|---|
| Jun 20 | CLR Admin Services, LLC | 11 | 9:2024bk16135 |
| Jan 23 | DCG Texas LLC | 7 | 9:2024bk10608 |
| Jan 23 | DCG Staten Island LLC | 7 | 9:2024bk10607 |
| Jan 23 | DCG New York LLC | 7 | 9:2024bk10605 |
| Jan 23 | DCG New Jersey LLC | 7 | 9:2024bk10604 |
| Jan 23 | DCG Florida LLC | 7 | 9:2024bk10603 |
| Jan 23 | DCG Boca LLC | 7 | 9:2024bk10601 |
| Mar 25, 2019 | Eagle Art Academy Inc | 7 | 9:2019bk13770 |
| Jul 9, 2018 | H2O Bagel Parkland, LLC | 11 | 9:2018bk18264 |
| Jul 25, 2017 | Lightray Capital, LLC | 11 | 9:17-bk-19338 |
| Aug 3, 2016 | ReDigi Inc. | 11 | 9:16-bk-20809 |
| May 31, 2016 | HDRepair.com Corp. | 7 | 9:16-bk-17855 |
| 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 |
