Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Morgan Holdings, Inc.

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
9:13-bk-02700
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

3-1-13

Updated

9-13-23

Last Checked

3-4-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Mar 4, 2013
Last Entry Filed
Mar 1, 2013

Docket Entries by Year

Mar 1, 2013 1 Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules A-J and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Robert L Vaughn on behalf of Morgan Holdings, Inc.. (Vaughn, Robert) (Entered: 03/01/2013)
Mar 1, 2013 2 Declaration Under Penalty of Perjury for Electronic Filing Regarding Petition, Schedules, and Statement of Affairs Filed by Robert L Vaughn on behalf of Debtor Morgan Holdings, Inc.. (Vaughn, Robert) (Entered: 03/01/2013)
Mar 1, 2013 Receipt of Filing Fee for Voluntary Petition (Chapter 7)(9:13-bk-02700) [misc,volp7a2] ( 306.00). Receipt Number 34228162, Amount Paid $ 306.00 (U.S. Treasury) (Entered: 03/01/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
9:13-bk-02700
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
7
Filed
Mar 1, 2013
Type
voluntary
Terminated
Jun 19, 2013
Updated
Sep 13, 2023
Last checked
Mar 4, 2013

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Morgan Holdings, Inc.
    1118 Cape Coral Parkway East
    Cape Coral, FL 33904
    LEE-FL
    Tax ID / EIN: xx-xxx6896

    Represented By

    Robert L Vaughn
    Law Office of Robert L. Vaughn PA
    6371 Presidential Ct Ste 4
    Fort Myers, FL 33919-3544
    239-936-9393
    Fax : 239-936-9237
    Email: generalmail@rlvlaw.com

    U.S. Trustee

    United States Trustee - FTM7
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 29, 2021 Haven Fort Myers, LLC 11V 2:2021bk00989
    Dec 18, 2020 MCB Investments, LLC 11V 9:2020bk09244
    Jan 21, 2020 C and N Transport LLC 11 9:2020bk00427
    Oct 1, 2019 James M. Thompson Cape Coral, LLC parent case 11 9:2019bk09358
    Oct 1, 2019 James M. Thompson Three, LLC parent case 11 9:2019bk09355
    Aug 30, 2019 Wildwood Antique Mall, LLC 11 3:2019bk03363
    Feb 28, 2018 CATALYST CONTRACTING, INC. 7 9:2018bk01535
    Oct 6, 2017 Southern Premier Homes LLC 7 9:17-bk-08524
    Dec 5, 2016 SB Momo LLC 7 9:16-bk-10342
    Jul 20, 2015 Pelican Inlet Aqua Farms, Inc. 11 9:15-bk-07446
    Apr 6, 2015 Anchors Away Manufacturing LLC 7 9:15-bk-03556
    Oct 27, 2014 Sports Cabana LLC 7 9:14-bk-12620
    Aug 12, 2013 Christ Lutheran Church, Inc. 11 9:13-bk-10625
    Aug 30, 2012 GPL HTL, LLC 7 9:12-bk-13289
    Aug 12, 2011 Gulf to Bay Construction, Inc. 7 9:11-bk-15254