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M & D Investments, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:12-bk-18671
TYPE / CHAPTER
Voluntary / 11

Filed

4-10-12

Updated

9-14-23

Last Checked

4-11-12

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Liabilities

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Docket

Last Updated
Apr 11, 2012
Last Entry Filed
Apr 10, 2012

Docket Entries by Year

Apr 10, 2012 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Miller, James) (Entered: 04/10/2012)
Apr 10, 2012 Receipt of Voluntary Petition (Chapter 11)(12-18671) [misc,volp11a] (1046.00) Filing Fee. Receipt number 13599155. Fee amount 1046.00. (U.S. Treasury) (Entered: 04/10/2012)
Apr 10, 2012 2 Equity Security Holders Filed by Debtor M & D Investments, LLC. (Miller, James) (Entered: 04/10/2012)
Apr 10, 2012 3 Disclosure of Compensation by Attorney James B Miller Esq. (Miller, James) (Entered: 04/10/2012)
Apr 10, 2012 4 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney James B Miller Esq (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor M & D Investments, LLC). (Miller, James) (Entered: 04/10/2012)
Apr 10, 2012 5 Corporate Ownership Statement Filed by Debtor M & D Investments, LLC. (Miller, James) (Entered: 04/10/2012)
Apr 10, 2012 6 List of Twenty Largest Unsecured Creditors Filed by Debtor M & D Investments, LLC. (Miller, James) (Entered: 04/10/2012)
Apr 10, 2012 7 Application to Employ James B. Miller, Esq. as DIP's counsel [Affidavit Attached] Filed by Debtor M & D Investments, LLC. (Miller, James) (Entered: 04/10/2012)
Apr 10, 2012 8 Corporate Ownership Statement Filed by Debtor M & D Investments, LLC. (Miller, James) (Entered: 04/10/2012)
Apr 10, 2012 9 Corporate Resolution Filed by Debtor M & D Investments, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor M & D Investments, LLC). (Miller, James) (Entered: 04/10/2012)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:12-bk-18671
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
11
Filed
Apr 10, 2012
Type
voluntary
Terminated
Jun 6, 2012
Updated
Sep 14, 2023
Last checked
Apr 11, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1st United Bank
    1st United Bank
    Alexander Marin
    Carlos Marin, Esq.
    Florida Dept. of Revenue
    M&T Bank
    Miami Dade County Tax Collector
    United States Treasury/IRS

    Parties

    Debtor

    M & D Investments, LLC
    2601 S. Bayshore Drive
    Suite 850
    Miami, FL 33133
    MIAMI-DADE-FL
    305444-5969
    Tax ID / EIN: xx-xxx6153

    Represented By

    James B Miller, Esq
    19 W Flagler St #416
    Miami, FL 33130
    (305) 374-0200
    Fax : (305) 374-0250
    Email: bkcmiami@gmail.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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