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Lightray Capital, LLC

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

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Filed

7-25-17

Updated

9-13-23

Last Checked

9-11-17

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Docket

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

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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Case Information

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
Terminated
Nov 8, 2017
Updated
Sep 13, 2023
Last checked
Sep 11, 2017

Associated Cases

    Creditors

    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

    U.S. Trustee

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

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