CASE NUMBER
1:12-bk-32189
1:12-bk-32189
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 17, 2012 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Schatzman, Jeffrey) (Entered: 09/17/2012) | |
|---|---|---|---|
| Sep 17, 2012 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Mauna Loa Investments LLC. (Schatzman, Jeffrey) (Entered: 09/17/2012) | |
| Sep 17, 2012 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Jeffrey N Schatzman (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Mauna Loa Investments LLC). (Schatzman, Jeffrey) (Entered: 09/17/2012) | |
| Sep 17, 2012 | 4 | Corporate Ownership Statement Filed by Debtor Mauna Loa Investments LLC. (Schatzman, Jeffrey) (Entered: 09/17/2012) | |
| Sep 17, 2012 | Receipt of Voluntary Petition (Chapter 11)(12-32189) [misc,volp11a] (1046.00) Filing Fee. Receipt number 15219362. Fee amount 1046.00. (U.S. Treasury) (Entered: 09/17/2012) | ||
| Sep 18, 2012 | 5 | Notice of Incomplete Filings Due. List of Equity Security Holders due 10/1/2012. Summary of Schedules due 10/1/2012. Schedule A due 10/1/2012. Schedule B due 10/1/2012. Schedule D due 10/1/2012. Schedule E due 10/1/2012. Schedule F due 10/1/2012. Schedule G due 10/1/2012. Schedule H due 10/1/2012.Statement of Financial Affairs Due 10/1/2012.Declaration Concerning Debtors Schedules Due: 10/1/2012. [Incomplete Filings due by 10/1/2012]. (Catala, Nilda) (Entered: 09/18/2012) |
This case is closed and is no longer being updated.
| A Total Party Rental |
|---|
| A-American Financial Services |
| AGS Construction Inc. |
| Anamaria Santiago |
| Clear Channel Outdoor, Inc. |
| First Central International Bank Panama |
| Florida Department Of Revenue |
| Florida Department of Revenue |
| Frank Ippolito, Trustee |
| Mawanphy Gil |
| Miami-Dade Tax Collector |
| Sunshine Landscaping |
Mauna Loa Investments LLC
10470 N.W. 131 Street
Hialeah Gardens, FL 33018
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5130
Jeffrey N Schatzman
9990 SW 77 Ave PH 2
Miami, FL 33156
305-670-6000
Fax : 305-274-0220
Email: notices@schatzmanlaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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Chapter | Case # |
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| Jan 4, 2016 | Traffic, Inc. | 11 | 1:16-bk-10060 |
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