Docket Entries by Year
Aug 4, 2016 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Attachments: # 1 Verification of Creditor Matrix) (Cloyd, Leslie) (Entered: 08/04/2016) | |
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Aug 4, 2016 | Receipt of Voluntary Petition (Chapter 11)(16-20835) [misc,volp11a] (1717.00) Filing Fee. Receipt number 27996824. Fee amount 1717.00. (U.S. Treasury) (Entered: 08/04/2016) | ||
Aug 4, 2016 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Paladin Settlements, Inc.. (Cloyd, Leslie) (Entered: 08/04/2016) | |
Aug 4, 2016 | 3 | Declaration Concerning Schedules Conforming to Official Bankruptcy Form 106 or 202 Filed by Debtor Paladin Settlements, Inc. (Re: 2 Twenty Largest Unsecured Creditors filed by Debtor Paladin Settlements, Inc.). (Cloyd, Leslie) (Entered: 08/04/2016) | |
Aug 4, 2016 | 4 | Corporate Ownership Statement Filed by Debtor Paladin Settlements, Inc.. (Cloyd, Leslie) (Entered: 08/04/2016) | |
Aug 4, 2016 | 5 | Order Transferring Case to Judge Kimball. Involvement of Paul G. Hyman, Jr. Terminated. Judge Erik P. Kimball Added to Case. (Cradic, Cameron) (Entered: 08/04/2016) | |
Aug 4, 2016 | 6 | Notice of Judge Reassignment. Judge Erik P Kimball Assigned to Case, Judge Paul G Hyman Removed from Case. (Cradic, Cameron) (Entered: 08/04/2016) | |
Aug 4, 2016 | 7 | Ex Parte Motion to Jointly Administer Case(s) Mosaic Alternative Assets Ltd. - Case No. 16-20834-EPK, Paladin Settlements, Inc. - Case No. 16-20835-EPK into Lead Case Mosaic Management Group, Inc. - Case No. 16-20833-EPK [cal] Filed by Debtor Paladin Settlements, Inc.. (Cloyd, Leslie) (Entered: 08/04/2016) | |
Aug 4, 2016 | 8 | Notice of Incomplete Filings Due. List of Equity Security Holders due 8/18/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/18/2016. Schedule A/B due 8/18/2016. Schedule D due 8/18/2016. Schedule E/F due 8/18/2016. Schedule G due 8/18/2016. Schedule H due 8/18/2016.Statement of Financial Affairs Due 8/18/2016. [Incomplete Filings due by 8/18/2016]. (Young, Tonisha) (Entered: 08/04/2016) |
This case is closed and is no longer being updated.
American General Life Insurance Company |
---|
AXA Equitable Life Insurance Company |
Bank of America |
Bank of Utah |
Bank of Utah, Custodian |
Bank of Utah, Custodian |
Bank of Utah, Custodian |
Bank of Utah, Custodian |
Bank of Utah, Custodian |
Bank of Utah, Custodian |
Bank of Utah, Custodian |
Bank of Utah, Custodian |
Banner Life Insurance Company |
Brown, Jr., Homer Alston |
Burchell, Annie Geraldine |
Paladin Settlements, Inc.
1700 NW 2nd Ave, #100
Boca Raton, FL 33432
PALM BEACH-FL
Tax ID / EIN: xx-xxx7920
Leslie Gern Cloyd, Esq.
350 E Las Olas Blvd #1000
Ft. Lauderdale, FL 33301
(954) 525-9900
Fax : (954) 523-2872
Email:Â lcloyd@bergersingerman.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 # |
---|---|---|---|
Aug 26, 2022 | Bullstrap, LLC | 11 | 9:2022bk16627 |
Jan 18, 2022 | Wayne Barton Study Center, Inc. | 11 | 9:2022bk10384 |
Feb 26, 2021 | Fit Food Fresh Inc | 11V | 9:2021bk11858 |
Dec 19, 2019 | Distinguished Kitchens and Baths, LLC | 11 | 9:2019bk26953 |
Dec 14, 2018 | Thanos Realty, LLC | 7 | 9:2018bk25539 |
Jun 11, 2018 | DL Real Estate Holdings LLC | 11 | 9:2018bk16992 |
Aug 4, 2016 | Mosaic Alternative Assets Ltd. | 11 | 9:16-bk-20834 |
Aug 4, 2016 | Mosaic Management Group, Inc. | 11 | 9:16-bk-20833 |
Dec 16, 2015 | Fred M. Bush, LLC | 11 | 9:15-bk-31789 |
Apr 15, 2015 | Low Country Insulation Inc | 11 | 9:15-bk-16807 |
Jan 21, 2014 | EG Group International, LLC | 7 | 9:14-bk-11310 |
Jun 25, 2013 | Eire Bungalows LLC | 11 | 9:13-bk-24851 |
Jun 25, 2013 | Eire LW Road LLC | 11 | 9:13-bk-24850 |
Jun 25, 2013 | Eire Heritage LLC | 11 | 9:13-bk-24849 |
Aug 29, 2011 | Harling Communications, Inc. | 7 | 9:11-bk-33950 |