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Paladin Settlements, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:16-bk-20835
TYPE / CHAPTER
Voluntary / 11

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Case Information

This case has a LEAD CASE: Mosaic Management Group, Inc.

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Filed

8-4-16

Updated

9-13-23

Last Checked

9-5-16

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Liabilities

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Docket

Last Updated
Aug 5, 2016
Last Entry Filed
Aug 4, 2016

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)
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.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:16-bk-20835
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Aug 4, 2016
Type
voluntary
Terminated
Sep 15, 2021
Updated
Sep 13, 2023
Last checked
Sep 5, 2016
Lead case
Mosaic Management Group, Inc.

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 53 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Paladin Settlements, Inc.
    1700 NW 2nd Ave, #100
    Boca Raton, FL 33432
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx7920

    Represented By

    Leslie Gern Cloyd, Esq.
    350 E Las Olas Blvd #1000
    Ft. Lauderdale, FL 33301
    (954) 525-9900
    Fax : (954) 523-2872
    Email: lcloyd@bergersingerman.com

    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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