CASE NUMBER
0:12-bk-12706
0:12-bk-12706
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
| Feb 2, 2012 | 1 | Petition Chapter 7 Involuntary Petition Re: Nautica International, Inc. Filed by Petitioning Creditor(s) Yuleisy Montalvo (attorney Anna M Hernandez), Lifeline Inflatable Services Inc. (attorney James P. Gitkin), Trebor Industries, Inc. (Tooks, Ida) (Entered: 02/02/2012) | |
|---|---|---|---|
| Feb 2, 2012 | 2 | Corporate Ownership Statement Filed by Petitioning Creditor Yuleisy Montalvo . (Tooks, Ida) (Entered: 02/02/2012) | |
| Feb 2, 2012 | 3 | Corporate Ownership Statement Filed by Petitioning Creditor Lifeline Inflatable Services Inc. . (Tooks, Ida) (Entered: 02/02/2012) | |
| Feb 2, 2012 | 4 | Corporate Ownership Statement Filed by Petitioning Creditor Trebor Industries, Inc. . (Tooks, Ida) (Entered: 02/02/2012) | |
| Feb 2, 2012 | 5 | Summons Issued on Debtor Nautica International, Inc. in an Involuntary Case. (Tooks, Ida) (Entered: 02/02/2012) | |
| Feb 2, 2012 | 6 | Notice of Appearance and Request for Service by Lauren L Lewis Filed by Attorney BankUnited. (Lewis, Lauren) (Entered: 02/02/2012) | |
| Feb 2, 2012 | 7 | Emergency Motion to Appoint Trustee Filed by Petitioning Creditor Bank United. (Attachments: # 1 Exhibit A - Bill of Sale# 2 Exhibit B - Verified Complaint) (Mather, Kenneth) (Entered: 02/02/2012) | |
| Feb 2, 2012 | Receipt of Chapter 7 Involuntary Filing Fee - $306.00 by IT. Receipt Number 00293787. (admin) (Entered: 02/02/2012) |
This case is closed and is no longer being updated.
Nautica International, Inc.
1500 S. 66th Avenue
Pembroke Pines, FL 33023
BROWARD-FL
Tax ID / EIN: xx-xxx9381
Nautica International, Inc.
PRO SE
Bank United
c/o Yuleisy Montalvo
VP/Workout & Recovery
7765 NW 148th Street
Miami Lakes, FL 33016
Anna M Hernandez
2 S. Biscayne Blvd 21 Flr
Miami, FL 33131
305-3739400
Fax : 3053739443
Email: ahernandez@broadandcassel.com
Kenneth Mather
100 N Tampa St # 3500
Tampa, FL 33602
(813) 225-3070
Email: kmather@broadandcassel.com
Lifeline Inflatable Services Inc.
c/o Glenn Gillette
1590 NW 159 St.
Miami, FL 33169
James P. Gitkin
200 S Andrews Ave #503
Fort Lauderdale, FL 33301
(954) 467-8622
Fax : (954) 467-8623
Trebor Industries, Inc.
c/o Robert Carmichael
940 NW 1st St.
Ft. Lauderdale, FL 33311
aka Brownie's Third Lung
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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Chapter | Case # |
|---|---|---|---|
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| Apr 24, 2017 | Nice Car, Inc. | 11 | 0:17-bk-15001 |
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