CASE NUMBER
1:17-bk-15027
1:17-bk-15027
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Apr 24, 2017 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] Appointment of Health Care Ombudsman due by 05/24/2017 (Attachments: # 1 Exhibit 11 USC 101 (51D) Attachments) (Martinez Molina, Aleida) (Entered: 04/24/2017) | |
|---|---|---|---|
| Apr 24, 2017 | Receipt of Voluntary Petition (Chapter 11)(17-15027) [misc,volp11a] (1717.00) Filing Fee. Receipt number 29697627. Fee amount 1717.00. (U.S. Treasury) (Entered: 04/24/2017) | ||
| Apr 24, 2017 | 2 | Corporate Ownership Statement Filed by Debtor Osmin A. Morales, M.D., P.A.. (Martinez Molina, Aleida) (Entered: 04/24/2017) | |
| Apr 24, 2017 | 3 | List of Twenty Largest Unsecured Creditors Filed by Debtor Osmin A. Morales, M.D., P.A.. (Martinez Molina, Aleida) (Entered: 04/24/2017) | |
| Apr 24, 2017 | 4 | Emergency Motion for Authority to Maintain Bank Accounts and Continue Existing Business Forms and Checks and Continue Using Existing Cash Management System and Waiver of Certain Deposit Guidelines Filed by Debtor Osmin A. Morales, M.D., P.A.. (Martinez Molina, Aleida) (Entered: 04/24/2017) |
This case is closed and is no longer being updated.
| Andrew T Lavin |
|---|
| Carlos Molina |
| Dalex Real Estate |
| Florida Department of Revenue |
| Image First |
| IRS |
| IRS Collection Division |
| IRS Department of Treasury |
| Lubell & Rosen LLC |
| Luis Barreto Estate of James Grant |
| Mase Lara Eversole |
| Miami Service Center |
| Perez and Rodriguez PA |
Osmin A. Morales, M.D., P.A.
7001 SW 61 Avenue
South Miami, FL 33143
MIAMI-DADE-FL
305-663-3014
Tax ID / EIN: xx-xxx5377
aka Miami Pain Clinic, LLC
aka Miami Pain Releif Institute
Aleida Martinez Molina
2525 Ponce de Leon #700
Coral Gables, FL 33134
305-854-0800
Email: amartinez@wsh-law.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 # |
|---|---|---|---|
| May 14 | SCIONTI CONSTRUCTION GROUP LLC | 11 | 7:2024bk22427 |
| Aug 29, 2022 | Magnificent Home Healthcare LLC | 7 | 1:2022bk09829 |
| Mar 26, 2021 | Harry Beck Greenhouse | 11 | 1:2021bk12844 |
| Dec 11, 2020 | Castelo Branco LLC | 7 | 1:2020bk23508 |
| Aug 28, 2019 | Abode Contruction & Development, Inc. | 7 | 1:2019bk21504 |
| Mar 1, 2019 | Magnum Construction Management, LLC | 11 | 1:2019bk12821 |
| Jun 15, 2018 | Castelo Branco, LLC | 7 | 1:2018bk17174 |
| Nov 13, 2017 | Greenway, LLC | 11 | 1:17-bk-23693 |
| Aug 9, 2017 | JGK, LLC | 7 | 1:17-bk-20104 |
| Feb 2, 2015 | Abraham Home Health Care, Inc. | 7 | 1:15-bk-11980 |
| Apr 28, 2014 | Meh Montego 1 LLC | 11 | 1:14-bk-19598 |
| Apr 8, 2013 | 3265 Matilda Holdings L.L.C. | 11 | 1:13-bk-17858 |
| Mar 26, 2013 | Louise Holdings LLC | 11 | 1:13-bk-16683 |
| Mar 7, 2013 | Melbourne Health Network, Inc. | 7 | 1:13-bk-15154 |
| Dec 5, 2012 | Internal Fixation Systems, Inc. | 7 | 1:12-bk-39145 |
