CASE NUMBER
3:14-bk-30734
3:14-bk-30734
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jul 9, 2014 | 1 | Petition Chapter 7 Voluntary Petition (Fee Amount Paid $335) filed by Rainewhite, Inc. (Powell, Richard) (Entered: 07/09/2014) | |
|---|---|---|---|
| Jul 9, 2014 | 2 | Receipt of Voluntary Petition (Chapter 7)(14-30734) [misc,volp7] ( 335.00) filing fee. Receipt number 3379451, amount $ 335.00 (re: 1) (U.S. Treasury) (Entered: 07/09/2014) | |
| Jul 9, 2014 | 3 | Corporate Resolution filed by Richard H. Powell on behalf of Rainewhite, Inc.. (Powell, Richard) (Entered: 07/09/2014) | |
| Jul 10, 2014 | 4 | Notice of 341(a) Meeting of Creditors to be held on 09/04/2014 at 09:00 AM at Pensacola (Rm. 66, Winston E. Arnow Fed. Bldg., 100 N. Palafox St.). (admin, ) (Entered: 07/10/2014) | |
| Jul 10, 2014 | Case assigned to Latonia Isom (admin) (Entered: 07/10/2014) |
This case is closed and is no longer being updated.
| Adam Joyner & |
|---|
| Adrian & Myriam Tamayo |
| Akasia Doe |
| Albert Bernard |
| Albert Fluet |
| Alicia Wells |
| All Seasons Properties LLC |
| Allen & Lessie Coles and |
| Amber Spencer |
| Amelia A. Tucker |
| American Express |
| Amy Dooley & |
| Ana Marzan & |
| Andrea D. Ansley, Esq. |
| Angela Veal |
Rainewhite, Inc.
1800 Madelons Path
Fort Walton Beach, FL 32547
Okaloosa-FL
Tax ID / EIN: xx-xxx9736
dba Rainewhite Realty
Richard H. Powell
Richard H. Powell & Associates, P.A.
P.O. Drawer 2167
Ft. Walton Beach, FL 32549
850-243-7184
Fax : 850-244-2148
Email: nikkilaw@powellpa.com
Karin A. Garvin
1801 W. Garden Street
Pensacola, FL 32502
850-437-5577
United States Trustee
110 E. Park Avenue
Suite 128
Tallahassee, FL 32301
850-942-1660
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 6 | Sena & Sena, L.L.C | 11 | 3:2024bk30936 |
| Aug 15, 2023 | Ver-Val Enterprises, Inc. | 7 | 3:2023bk30559 |
| Mar 4, 2016 | Lifestyle Investments, Inc. | 7 | 3:16-bk-30203 |
| May 7, 2015 | Carlos Stucco, Inc. | 7 | 3:15-bk-30512 |
| Oct 21, 2014 | Thomas J Risalvato, CPA, as Receiver for Elvin Cor | 11 | 3:14-bk-31153 |
| Nov 4, 2013 | Edwin Watts Golf Shops, LLC | 11 | 1:13-bk-12877 |
| Nov 4, 2013 | EWGS Intermediary, LLC | 11 | 1:13-bk-12876 |
| May 29, 2012 | Presidio Developers, L. L. C. | 11 | 3:12-bk-30783 |
| Feb 17, 2012 | Paradise Liquors of the Emerald Coast, LLC | 11 | 3:12-bk-30177 |
| Jan 19, 2012 | Sherman Hills Clubhouse, LLC | 11 | 3:12-bk-30057 |
| Jan 19, 2012 | International Investment Counsel, Inc. | 11 | 3:12-bk-30056 |
| Jan 19, 2012 | Green Bay Developers, LLC | 11 | 3:12-bk-30055 |
| Jan 19, 2012 | JLS Brothers Irrevocable Trust | 11 | 3:12-bk-30054 |
| Jan 19, 2012 | Bocephus Land Company LLC | 11 | 3:12-bk-30053 |
| Dec 1, 2011 | Shuaney Irrevocable Trust | 11 | 3:11-bk-31887 |
