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Overseas Group USA, LLC.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:15-bk-19666
TYPE / CHAPTER
Voluntary / 7

Filed

5-28-15

Updated

3-21-16

Last Checked

6-29-15

Assets

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Liabilities

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Docket

Last Updated
May 29, 2015
Last Entry Filed
May 28, 2015

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.

May 28, 2015 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Fonseca, Ralph) (Entered: 05/28/2015)
May 28, 2015 2 Meeting of Creditors to be held on 06/30/2015 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 09/28/2015. (Fonseca, Ralph) (Entered: 05/28/2015)
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Court
Florida Southern Bankruptcy Court
Case number
1:15-bk-19666
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
May 28, 2015
Type
voluntary
Updated
Mar 21, 2016
Last checked
Jun 29, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    ABX Air
    Agunsa Miami
    AMB-HTD Beacon Centre, LLC.
    Asia Shipping Transportes Internacionale
    Atlantic Logistics, LLC.
    Billabona Panama
    Cargo Consolidators Agency Limited
    Cargo Manager Systems, Inc.
    Carlos Sanchez
    Concepcion Martinez & Puente
    Container Port Group
    DHL (Aereo Expresso)
    DLS Worldwide
    Eagle Rock Freight
    East West Intermodal, Inc.
    There are 38 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Overseas Group USA, LLC.
    c/o Alex J. Rodriguez, CPA
    POB 140751
    Miami, FL 33114
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1288

    Represented By

    Ralph Fonseca, Esq
    6780 Coral Way.
    Miami, FL 33155
    (305) 666-8221
    Email: fonsecaralphesq@bellsouth.net

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    Us Trustee

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

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