Docket Entries by Year
May 1, 2015 | 1 | Petition Voluntary Petition under Chapter 7. Filing Fee Paid. Schedules and Statements Not Filed Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Marki And Sebi Inc. (Jeffery H.) (Entered: 05/01/2015) | |
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May 1, 2015 | 2 | Statement of Debtors Social Security Numbers Filed by Debtor Marki And Sebi Inc. (Jeffery H.) (Entered: 05/01/2015) | |
May 1, 2015 | Prior Bankruptcy Case(s): Case Number 8-14-bk-12436-CPM, Chapter 7, Dismissed 11/14/2014 . (Jeffery H.) (Entered: 05/01/2015) | ||
May 1, 2015 | 3 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 6/3/2015 at 10:00 AM at Tampa, FL (860) - Room 100-A, Timberlake Annex, 501 E. Polk Street. (Jeffery H.) (Entered: 05/01/2015) | |
May 1, 2015 | 4 | Notice of Deficient Filing. (Summary of Schedules, Schedules ABDEFGH, Statement of Financial Affairs, Creditors Names & Addresses, Statement of Corporate Ownership Not Filed) . Compliance required no later than 5/15/2015. (Jeffery H.) (Entered: 05/01/2015) | |
May 1, 2015 | Receipt of Full Filing Fee. Receipt Number 121344, Fee Amount $335.00. (Dkt) (Entered: 05/01/2015) | ||
May 4, 2015 | 5 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 3)). Notice Date 05/03/2015. (Admin.) (Entered: 05/04/2015) | |
May 4, 2015 | 6 | BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 4)). Notice Date 05/03/2015. (Admin.) (Entered: 05/04/2015) |
This case is closed and is no longer being updated.
Marki And Sebi Inc
2270 Drew Street Suite B
Clearwater, FL 33765
PINELLAS-FL
Tax ID / EIN: xx-xxx4789
Marki And Sebi Inc
PRO SE
Douglas N Menchise
2963 Gulf to Bay Boulevard
Suite 300
Clearwater, FL 33759
727-797-8384
United States Trustee - TPA7/13
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
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Dec 14, 2015 | Greenlea #1, Inc. | 7 | 8:15-bk-12372 |
Sep 16, 2015 | DVGV Investments, LLC. | 7 | 8:15-bk-09406 |
Jul 29, 2015 | Presidio Enterprises, LLC | 7 | 8:15-bk-07766 |
May 27, 2015 | Sebas Properties, LLC | 7 | 8:15-bk-05462 |
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Feb 9, 2015 | Presidio Enterprises, LLC | 7 | 8:15-bk-01212 |
Dec 1, 2014 | Sebas Properties, LLC | 7 | 8:14-bk-14038 |
Mar 28, 2014 | Capri Harbour Number Five, Inc. | 7 | 8:14-bk-03396 |
Jul 24, 2013 | Capri Harbour Number Six, Inc | 7 | 8:13-bk-09637 |
Jul 26, 2012 | Odyssey Development, LLC | 11 | 8:12-bk-11384 |