Docket Entries by Year
May 15, 2018 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Attachments: # 1 Supplement Small Business Association Personal Guaranty) (Neusom, Thomas) (Entered: 05/15/2018) |
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This case is closed and is no longer being updated.
Actega North America Inc |
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Brian Holland |
Capital One Bank |
Cosmo Claim 2018 |
Cosmo Films, Inc |
Cosmos Films, Inc. |
D & K International Inc |
Distrigraph Inc |
Francisco Gabriel Perez Loan |
Internal Revenue Service |
Matt D Goldman Trust |
Miami-Dade County Tax |
Noelus LLC |
Nubia Perez Loans |
SANTANDER CONSUMER USA |
NUBIA MARCELLA PEREZ, DEBTOR
5559 N.W. 36TH AVENUE, MIAMI, FL 33142
4737 N. Ocean Drive #129
Fort Lauderdale, FL 33142
OUTSIDE U. S.
UNITED STATES
9542003536
Tax ID / EIN: xx-xxx2078
Thomas G Neusom
4737 N. Ocean Drive, #129
Fort Lauderdale, FL 33308
Email:Â tgnoffice34@gmail.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
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Sep 6 | ALEXIS WELDING EXPRESS CORP | 7 | 1:2024bk19178 |
May 12, 2022 | Paraiso Ocean LLC | 11 | 1:2022bk13744 |
Nov 27, 2018 | La Rampa Y Malecon Supermarket, Inc | 7 | 1:2018bk24724 |
Apr 30, 2018 | Super Yellow Cab Inc | 7 | 1:2018bk15203 |
Dec 19, 2016 | Citi Cars Inc. | 11 | 1:16-bk-26681 |
Dec 5, 2016 | Domestic Transportation Services, LLC | 7 | 1:16-bk-26173 |
Dec 5, 2016 | A CUT ABOVE THE REST, LLC | 7 | 1:16-bk-26165 |
Dec 5, 2016 | THE PRODUCE CONNECTION TRUCKING, INC. | 7 | 1:16-bk-26163 |
Dec 5, 2016 | B&M Brokerage, Inc. | 7 | 1:16-bk-26160 |
Dec 5, 2016 | THE PRODUCE CONNECTION, INC. | 7 | 1:16-bk-26156 |
Jun 3, 2016 | Katoura, Inc. | 11 | 1:16-bk-18005 |
Dec 18, 2013 | RIVER RECYCLING, CO. | 11 | 1:13-bk-39913 |
Nov 7, 2013 | AMA Enterprise, LLC | 11 | 1:13-bk-36898 |
Jun 6, 2013 | De Zayas International Corporation | 7 | 1:13-bk-23490 |
Sep 23, 2011 | Miami Trading & Brokers, Inc. | 7 | 1:11-bk-36417 |