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Ocean Poinciana Development, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:12-bk-16051
TYPE / CHAPTER
Voluntary / 11

Filed

3-12-12

Updated

9-14-23

Last Checked

3-15-12

Assets

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Liabilities

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Docket

Last Updated
Mar 15, 2012
Last Entry Filed
Mar 14, 2012

Docket Entries by Year

Mar 12, 2012 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Newburgh, Steven) (Entered: 03/12/2012)
Mar 12, 2012 2 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Steven S Newburgh Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Ocean Poinciana Development, LLC). (Newburgh, Steven) (Entered: 03/12/2012)
Mar 12, 2012 Receipt of Voluntary Petition (Chapter 11)(12-15972) [misc,volp11a] (1046.00) Filing Fee. Receipt number 13301917. Fee amount 1046.00. (U.S. Treasury) (Entered: 03/12/2012)
Mar 12, 2012 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Steven S Newburgh Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Ocean Poinciana Development, LLC). (Newburgh, Steven) (Entered: 03/12/2012)
Mar 12, 2012 4 Disclosure of Compensation by Attorney Steven S Newburgh Esq.. (Newburgh, Steven) (Entered: 03/12/2012)
Mar 12, 2012 5 Notice of Filing Corporate Ownership Statement by Attorney Steven S Newburgh Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Ocean Poinciana Development, LLC). (Newburgh, Steven) (Entered: 03/12/2012)
Mar 13, 2012 6 Notice to Filer of Apparent Filing Deficiency: The attorney's address on the voluntary petition does not match the CM/ECF login code. THE E-FILER IS DIRECTED TO COMPLY WITH LOCAL RULE 2002-1(G) AND/OR DIRECTED TO FILE AN AMENDED PETITION WITHIN TWO BUSINESS DAYS. (Re: 1 Chapter 11 Voluntary Petition . [Fee Amount $1046]) (Rodriguez, Marcelo) (Entered: 03/13/2012)
Mar 13, 2012 7 Order Transferring Bankruptcy Case To Fort Lauderdale. (Romaguera-Serfaty, Maria) (Entered: 03/13/2012)
Mar 13, 2012 8 Corporate Ownership Statement Filed by Debtor Ocean Poinciana Development, LLC . (Rodriguez, Marcelo) (Entered: 03/13/2012)
Mar 13, 2012 9 Notice to Filer of Apparent Filing Deficiency: Incorrect Event Used. THE COURT HAS CORRECTED THIS ENTRY - NO FURTHER ACTION IS REQUIRED. In the Future, Use: Corporate Ownership Statement (Re: 5 Notice of Filing Corporate Ownership Statement by Attorney Steven S Newburgh Esq.) (Rodriguez, Marcelo) (Entered: 03/13/2012)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:12-bk-16051
Assets
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Liabilities
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Judge
John K Olson
Chapter
11
Filed
Mar 12, 2012
Type
voluntary
Terminated
Aug 14, 2012
Updated
Sep 14, 2023
Last checked
Mar 15, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Angelina MacIlwraith
    NCB Development V, LLC
    Ocean Poinciana Development, LLC

    Parties

    Debtor

    Ocean Poinciana Development, LLC
    c/o Steven S. Newburgh, Esq.
    525 Okeechobee Blvd Suite 1530
    West Palm Beach, FL 33401
    BROWARD-FL
    Tax ID / EIN: xx-xxx1360

    Represented By

    Steven S Newburgh, Esq.
    1000 Portside Dr
    Edgewater, NJ 07020
    561-329-1997
    Email: ssn@newburghlaw.net

    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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