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McElhaney Investments, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:15-bk-18213
TYPE / CHAPTER
Voluntary / 11

Filed

5-5-15

Updated

9-13-23

Last Checked

6-8-15

Assets

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Liabilities

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Docket

Last Updated
May 6, 2015
Last Entry Filed
May 5, 2015

Docket Entries by Year

May 5, 2015 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Dsouza, Elias) (Entered: 05/05/2015)
May 5, 2015 Receipt of Voluntary Petition (Chapter 11)(15-18213) [misc,volp11a] (1717.00) Filing Fee. Receipt number 24448500. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/05/2015)
May 5, 2015 2 Corporate Ownership Statement Filed by Debtor McElhaney Investments, Inc.. (Dsouza, Elias) (Entered: 05/05/2015)
May 5, 2015 3 List of Twenty Largest Unsecured Creditors Filed by Debtor McElhaney Investments, Inc.. (Dsouza, Elias) (Entered: 05/05/2015)
May 5, 2015 4 Equity Security Holders Filed by Debtor McElhaney Investments, Inc.. (Dsouza, Elias) (Entered: 05/05/2015)
May 5, 2015 5 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Elias Leonard Dsouza (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor McElhaney Investments, Inc.). (Dsouza, Elias) (Entered: 05/05/2015)
May 5, 2015 6 Application to Employ Elias Leonard Dsouza as Counsel for Debtor in Possession [Affidavit Attached] Filed by Debtor McElhaney Investments, Inc.. (Dsouza, Elias) (Entered: 05/05/2015)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:15-bk-18213
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
11
Filed
May 5, 2015
Type
voluntary
Terminated
Feb 24, 2016
Updated
Sep 13, 2023
Last checked
Jun 8, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American InfoSource LP as agent for
    Broward County Records, Taxes & Treasury
    City First Mortgage
    Internal Revenue Service
    Johann G. Speth, As Trustee
    Kass Shuler PA
    Ocwen Loan Servicing, LLC.
    Robert P. Bissonnette, Esq.
    Wells Fargo Bank

    Parties

    Debtor

    McElhaney Investments, Inc.
    1531 SW 63 Ter
    N. Lauderdale, FL 33068-4401
    BROWARD-FL
    Tax ID / EIN: xx-xxx4097

    Represented By

    Elias Leonard Dsouza
    111 N Pine Island Rd #205
    Plantation, FL 33324
    (954) 358-5911
    Email: dtdlaw@aol.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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