CASE NUMBER
1:12-bk-14247
1:12-bk-14247
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 22, 2012 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Tabas, Joel) (Entered: 02/22/2012) | |
|---|---|---|---|
| Feb 22, 2012 | 2 | Disclosure of Compensation by Attorney Joel L Tabas Esq. (Tabas, Joel) (Entered: 02/22/2012) | |
| Feb 22, 2012 | 3 | Corporate Ownership Statement Filed by Debtor PONCE TRUST, LLC. (Tabas, Joel) (Entered: 02/22/2012) | |
| Feb 22, 2012 | Receipt of Voluntary Petition (Chapter 11)(12-14247) [misc,volp11a] (1046.00) Filing Fee. Receipt number 13099180. Fee amount 1046.00. (U.S. Treasury) (Entered: 02/22/2012) | ||
| Feb 22, 2012 | 4 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Joel L Tabas Esq (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor PONCE TRUST, LLC, 3 Corporate Ownership Statement filed by Debtor PONCE TRUST, LLC). (Tabas, Joel) (Entered: 02/22/2012) | |
| Feb 22, 2012 | 5 | Disclosure of Compensation by Attorney Joel L Tabas Esq. (Tabas, Joel) (Entered: 02/22/2012) |
This case is closed and is no longer being updated.
| 1300 Ponce Condominium Assn, Inc. |
|---|
| 1300 Ponce Holdings, LLC |
| American National Realty Corp. |
| Biscayne Engineering Company, Inc. |
| Chicago Title Ins. Co/Commonwealth |
| CIT Technology |
| Dayco HC, LLC |
| Dayco Properties, Ltd. |
| Department of the Treasury |
| Florida Classic Closets |
| Forch & Associates |
| Gerson Preston Robinson, PA |
| Honorable Michael B. Mukasey |
| Honorable R. Alexander Acosta |
| Ian Illych Martinez |
PONCE TRUST, LLC
c/o Luis Lamar
8950 SW 74 Court, #2213
Miami, FL 33156
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4048
Joel L Tabas, Esq
14 NE 1 Ave PH
Miami, FL 33132
(305) 375-8171
Email: jtabas@tabasfreedman.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 # |
|---|---|---|---|
| Sep 6 | Hippolyte LLC | 7 | 1:2024bk19141 |
| Sep 6 | Nereus Holding LLC | 7 | 1:2024bk19140 |
| Sep 6 | Hypnos Holding LLC | 7 | 1:2024bk19139 |
| Sep 6 | Thanatos, LLC | 7 | 1:2024bk19138 |
| Sep 6 | d'Arlandes Holding, Inc. | 7 | 1:2024bk19136 |
| Apr 26, 2021 | Theosmans, Inc. | 7 | 1:2021bk13966 |
| Mar 19, 2020 | SIGNDESIGN COMMUNICATIONS, INC. | 7 | 1:2020bk13775 |
| Jul 2, 2015 | Joyful Noise, LLC d/b/a Infuzion | 7 | 1:15-bk-80733 |
| Feb 27, 2015 | North Cut Christmas Tree, Inc. | 7 | 1:15-bk-13676 |
| Dec 2, 2014 | Blue Parrot Bar & Grill, Inc. | 7 | 1:14-bk-36482 |
| Nov 8, 2013 | EVENING'S DELIGHT, INC. | 7 | 1:13-bk-36925 |
| Feb 5, 2013 | Polo Plastic Surgery, P.A. | 11 | 8:13-bk-01480 |
| Jan 15, 2013 | Landmark Properties, Inc | 7 | 1:13-bk-10870 |
| Feb 10, 2012 | TLC-Z Investment, L.L.C. | 11 | 3:12-bk-30826 |
| Aug 4, 2011 | 2645, LLC | 7 | 1:11-bk-31914 |
