CASE NUMBER
1:2021bk22184
1:2021bk22184
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Dec 31, 2021 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 03/11/2022. (Mendez, Diego) (Entered: 12/31/2021) | |
|---|---|---|---|
| Dec 31, 2021 | 2 | Corporate Ownership Statement Filed by Debtor PH 1 LLC. (Mendez, Diego) (Entered: 12/31/2021) |
This case is closed and is no longer being updated.
| HSBC MORTGAGE SERVICES INC |
|---|
| KHYBER PASS HOLDING INC |
| SPIAGGIA OCEAN CONDOMINIUM ASSOCIATION, |
PH 1 LLC
9499 COLLINS AVE
PH-01
Miami Beach, FL 33154
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx0000
Diego Mendez
POB 228630
Doral, FL 33222
305-264-9090
Fax : 1-305-809-8474
Email: info@mendezlawoffices.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 # |
|---|---|---|---|
| Jul 9, 2023 | GSS18, LLC | 11V | 1:2023bk15358 |
| May 25, 2023 | Capital G Investments, LLC | 11 | 1:2023bk14075 |
| Jul 21, 2022 | The Christ Heart Trust | 7 | 1:2022bk15580 |
| Jul 11, 2019 | Le Jardin House, LLC | 11 | 1:2019bk19182 |
| Apr 30, 2019 | Leopold Group, LLC | 11 | 1:2019bk15801 |
| Apr 16, 2018 | Carter Financial Group, LLC | 11 | 1:2018bk14454 |
| Mar 28, 2017 | MPV S.A.S. | 11 | 1:17-bk-13757 |
| Dec 11, 2012 | WSG Hanover Two, LLC | 11 | 1:12-bk-32035 |
| Dec 11, 2012 | WSG Hanover One, LLC | 11 | 1:12-bk-32034 |
| Dec 11, 2012 | WSG Arundel Two, LLC | 11 | 1:12-bk-32032 |
| Dec 11, 2012 | WSG Arundel One, LLC | 11 | 1:12-bk-32030 |
| Aug 29, 2012 | Transacta Prive Developers, Ltd. | 11 | 0:12-bk-30635 |
| May 1, 2012 | WSG Charlottesville, LLC | 11 | 1:12-bk-12785 |
| Mar 23, 2012 | FMS Realty, Inc. | 11 | 1:12-bk-17059 |
| Mar 16, 2012 | WSG Trace Fork, L.P. | 11 | 1:12-bk-11756 |
