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National Financial Holdings, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2021bk16989
TYPE / CHAPTER
Voluntary / 11

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Filed

7-17-21

Updated

3-31-24

Last Checked

8-11-21

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Liabilities

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Docket

Last Updated
Jul 19, 2021
Last Entry Filed
Jul 18, 2021

Docket Entries by Quarter

Jul 17, 2021 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 09/27/2021. (Kelley, Craig) (Entered: 07/17/2021)
Jul 17, 2021 2 Corporate Ownership Statement Filed by Debtor National Financial Holdings, Inc.. (Kelley, Craig) (Entered: 07/17/2021)
Jul 18, 2021 Receipt of Voluntary Petition (Chapter 11)(21-16989) [misc,volp11a] (1738.00) Filing Fee. Receipt number 39454937. Fee amount 1738.00. (U.S. Treasury) (Entered: 07/18/2021)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:2021bk16989
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Jul 17, 2021
Type
voluntary
Updated
Mar 31, 2024
Last checked
Aug 11, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    500 Fintech, L.P.
    500 Startups IV, L.P.
    A-FPJ-18-FUND PO
    Al Hamra Group, LLC
    Al Hamra Group, LLC
    Attorney General Department of Justice
    Bevcob Family Trust
    Bradham Funding, LLC.
    Consolidated Asset Recovery Systems, Inc
    Derek Acree
    Dot818 LLC.
    FedEx Corporation
    Gregory Keough
    Internal Revenue Service
    Internal Revenue Service
    There are 14 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    National Financial Holdings, Inc.
    4521 PGA Boulevard, #226
    Palm Beach Gardens, FL 33418
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx8809
    aka Finova Financial
    aka NFH Tennessee, LLC
    aka Finova, LLC
    aka NFH South Carolina, LLC
    aka NFH California, LLC
    aka NFH Oregon, LLC
    aka NFH Florida, LLC
    aka NFH Arizona, LLC
    aka NFH New Mexico, LLC

    Represented By

    Craig I Kelley
    1665 Palm Beach Lakes Blvd #1000
    West Palm Beach, FL 33401
    561-491-1200
    Email: craig@kelleylawoffice.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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