Docket Entries by Quarter
Jul 6, 2020 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] Proofs of Claim due by 09/14/2020. (Dsouza, Elias) (Entered: 07/06/2020) | |
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Jul 6, 2020 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Marina Mile Tank Cleaning, Inc.. (Dsouza, Elias) (Entered: 07/06/2020) | |
Jul 6, 2020 | Receipt of Voluntary Petition (Chapter 11)(20-17376) [misc,volp11a] (1717.00) Filing Fee. Receipt number 36994356. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/06/2020) | ||
Jul 6, 2020 | 3 | Disclosure of Compensation by Attorney Elias Leonard Dsouza. (Dsouza, Elias) (Entered: 07/06/2020) | |
Jul 6, 2020 | 4 | Corporate Ownership Statement Filed by Debtor Marina Mile Tank Cleaning, Inc.. (Dsouza, Elias) (Entered: 07/06/2020) | |
Jul 6, 2020 | 5 | Statement of Unavailability of Documents Required for Small Business Filed by Debtor Marina Mile Tank Cleaning, Inc.. (Dsouza, Elias) (Entered: 07/06/2020) | |
Jul 6, 2020 | 6 | Equity Security Holders Filed by Debtor Marina Mile Tank Cleaning, Inc.. (Dsouza, Elias) (Entered: 07/06/2020) | |
Jul 6, 2020 | 7 | Notice of Filing of Creditors Matrix, Filed by Debtor Marina Mile Tank Cleaning, Inc.. (Dsouza, Elias) (Entered: 07/06/2020) | |
Jul 6, 2020 | 8 | Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/20/2020. Schedule A/B due 7/20/2020. Schedule D due 7/20/2020. Schedule E/F due 7/20/2020. Schedule G due 7/20/2020. Schedule H due 7/20/2020.Statement of Financial Affairs Due 7/20/2020.Declaration Concerning Debtors Schedules Due: 7/20/2020. [Incomplete Filings due by 7/20/2020]. (Grooms, Desiree) (Entered: 07/06/2020) |
This case is closed and is no longer being updated.
Alison Verges Walters, Esq., |
---|
Caterpillar Financial Services Corp. |
Internal Revenue Service |
JPMorgan Chase Bank, N.A. |
National Union Fire Insurance Co. |
Obed Aquirre, Adam Dempsey, Steven Petty |
Suntrust Bank |
SunTrust Bank now Truist Bank |
Marina Mile Tank Cleaning, Inc.
PO Box 22713
Fort Lauderdale, FL 33335-2713
BROWARD-FL
Tax ID / EIN: xx-xxx4453
Elias Leonard Dsouza
8751 W. Broward Blvd # 301
Plantation, FL 33324
(954) 358-5911
Email: dtdlaw@aol.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 # |
---|---|---|---|
Nov 4 | Direct Office Solutions, Inc | 7 | 2:2024bk01697 |
Aug 14, 2020 | TNT Lift Systems, Inc. | 7 | 0:2020bk18786 |
May 17, 2020 | FWP Realty Holdings, LLC | 11 | 0:2020bk15412 |
May 17, 2020 | Freeman Holdings II, LLC | 11 | 0:2020bk15411 |
May 17, 2020 | Freeman Orthodontics, P.A. | 11 | 0:2020bk15409 |
May 17, 2020 | Freeman Mobile Orthodontics PLLC | 11 | 0:2020bk15408 |
May 17, 2020 | Interstellar Disruption, LLC | 11 | 0:2020bk15407 |
Sep 21, 2018 | Wilson Manifolds, Inc. | 11 | 0:2018bk21658 |
Apr 6, 2018 | Coastline Windows and Doors, Inc | 7 | 0:2018bk14081 |
Feb 16, 2017 | Florida Construction Inc. | 7 | 0:17-bk-11900 |
Feb 11, 2014 | Skiview II Inc., a Delaware corporation | 11 | 0:14-bk-13218 |
Jan 16, 2014 | Honeycliff, Ltd. | 11 | 0:14-bk-11005 |
Oct 31, 2012 | New Core Ventures, Inc. | 7 | 0:12-bk-36379 |
May 15, 2012 | St. Lawrence Gallery Ft. Lauderdale, Inc. | 7 | 0:12-bk-21965 |
Dec 12, 2011 | Trelawny Holdings LLC | 11 | 0:11-bk-43988 |