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Nieves Financial Investment Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:14-bk-36424
TYPE / CHAPTER
Voluntary / 7

Filed

12-2-14

Updated

3-24-16

Last Checked

12-3-14

Assets

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Liabilities

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Docket

Last Updated
Dec 3, 2014
Last Entry Filed
Dec 2, 2014

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.

Dec 2, 2014 1 Petition Chapter 7 Voluntary Petition (Oriol-Bennett, Alexandra) (Entered: 12/02/2014)
Dec 2, 2014 2 **NOTICE NOT RELEASED DUE TO MATRIX DEFICIENCY. SEE D.E.4** Meeting of Creditors to be held on 01/09/2015 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/09/2015. (Oriol-Bennett, Alexandra) Modified on 12/2/2014 (Oriol-Bennett, Alexandra). (Entered: 12/02/2014)
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Court
Florida Southern Bankruptcy Court
Case number
1:14-bk-36424
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Dec 2, 2014
Type
voluntary
Updated
Mar 24, 2016
Last checked
Dec 3, 2014
    This case has no creditors listed.

    Parties

    Debtor

    Nieves Financial Investment Corp.
    3650 Poinciana Ave.
    Coconut Grove, FL 33133
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx3493
    aka 3701 De Garmo Lane Trust

    Represented By

    Nieves Financial Investment Corp.
    PRO SE

    Trustee

    Ross R Hartog
    9130 S Dadeland Blvd # 1800
    Miami, FL 33156
    305-670-5000

    Us Trustee

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

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