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Moulton Holding Corporation

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:15-bk-17926
TYPE / CHAPTER
Voluntary / 11

Filed

4-30-15

Updated

9-13-23

Last Checked

6-1-15

Assets

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Liabilities

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Docket

Last Updated
May 1, 2015
Last Entry Filed
Apr 30, 2015

Docket Entries by Year

Apr 30, 2015 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Lasky, Susan) (Entered: 04/30/2015)
Apr 30, 2015 2 Disclosure of Compensation by Attorney Susan D. Lasky Esq. (Lasky, Susan) (Entered: 04/30/2015)
Apr 30, 2015 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Susan D. Lasky Esq (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Moulton Holding Corporation). (Lasky, Susan) (Entered: 04/30/2015)
Apr 30, 2015 4 Corporate Ownership Statement Filed by Debtor Moulton Holding Corporation. (Lasky, Susan) (Entered: 04/30/2015)
Apr 30, 2015 Receipt of Voluntary Petition (Chapter 11)(15-17926) [misc,volp11a] (1717.00) Filing Fee. Receipt number 24412677. Fee amount 1717.00. (U.S. Treasury) (Entered: 04/30/2015)
Apr 30, 2015 5 Notice of Appearance and Request for Service by Stuart M. Gold Esq. Filed by Creditor Transcapital Bank. (Gold, Stuart) (Entered: 04/30/2015)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:15-bk-17926
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
11
Filed
Apr 30, 2015
Type
voluntary
Terminated
Mar 2, 2016
Updated
Sep 13, 2023
Last checked
Jun 1, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Broward County Property Appraiser
    Broward County Records, Taxes & Treasury
    Internal Revenue Service
    Transcapital Bank
    Transcapital Bank
    Wedgewood Business Park Condo Assoc

    Parties

    Debtor

    Moulton Holding Corporation
    PO Box 3852
    Hollywood, FL 33083
    BROWARD-FL
    Tax ID / EIN: xx-xxx9112

    Represented By

    Susan D. Lasky, Esq
    915 Middle River Dr
    Suite 420
    Fort Lauderdale, FL 33304
    (954) 400-7474
    Fax : (954) 206-0628
    Email: ECF@suelasky.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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