Business Bankruptcies

Welcome to BusinessBankruptcies.com!

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

Moulton Holding Corporation

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.

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

Filed

4-30-15

Updated

3-22-16

Last Checked

6-1-15

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

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

Docket Entries by Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
Log-in to access entire docket

Court
Florida Southern Bankruptcy Court
Case number
0:15-bk-17926
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Raymond B Ray
Chapter
11
Filed
Apr 30, 2015
Type
voluntary
Updated
Mar 22, 2016
Last checked
Jun 1, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    Broward County Property Appraiser
    Transcapital Bank
    Transcapital Bank
    Wedgewood Business Park Condo Assoc
    Broward County Records, Taxes & Treasury
    Internal Revenue Service

    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

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 15, 2018 Ray's Quality Auto Sales, Inc. 7 0:2018bk25574
    Apr 24, 2017 Nice Car, Inc. 11 0:17-bk-15001
    Jan 31, 2016 661 SW 7th Street Trust 11 0:16-bk-11453
    Jan 31, 2016 671 SW 7th Street Trust 11 0:16-bk-11454
    Aug 25, 2015 Fuenmayor & Linda Enterprises, LLC 11 0:15-bk-25316
    Jun 9, 2015 Gethsemane Missionary Baptist Church 11 0:15-bk-20381
    Aug 5, 2013 John Henry Associates, Inc. 11 0:13-bk-28600
    Mar 15, 2013 5830 Funston Inc. 11 0:13-bk-15902
    Mar 14, 2013 WMS, LLC 7 0:13-bk-15762
    Nov 20, 2012 Chai Eli Mechanical Corporation 7 0:12-bk-37886
    Aug 30, 2012 Nino Mapel Corp 7 0:12-bk-30711
    Jun 5, 2012 Wealth Mortgage Strategies LLC 7 0:12-bk-23828
    Feb 2, 2012 Nautica International, Inc. 7 0:12-bk-12706
    Jan 6, 2012 Adviron Environmental Systems, Inc. 7 0:12-bk-10383
    Aug 23, 2011 Pinnacle Investments & Developments, Inc. 11 0:11-bk-33481