Docket Entries by Month
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May 27, 2020 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. [Fee Amount $1717] Proofs of Claim due by 08/5/2020. (Jackson, Linda) (Entered: 05/27/2020) | |
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May 27, 2020 | Receipt of Voluntary Petition (Chapter 11)(20-15748) [misc,volp11a] (1717.00) Filing Fee. Receipt number 36734028. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/27/2020) | ||
May 27, 2020 | 2 | Notice of Appearance and Request for Service by Eric J Silver Filed by Interested Party Drew M. Dillworth. (Silver, Eric) (Entered: 05/27/2020) | |
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Aaron M. Jacobs |
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AIG Property Casualty Company |
Andrew J. Foti |
Atalaya Administrative, LLC |
Bilzin Sumberg Baena Price & Axelrod LLP |
David Haber |
Drew Dillworth, Receiver |
Eric Ostroff |
Florida Department of Revenue |
Florida Power & Light Company |
Internal Revenue Service |
KIAB II, LLC |
Louis Montello |
Miami-Dade Tax Collector |
Montello & Associates, PA |
Regalia Beach Developers LLC
3363 NE 163rd Street
Suite 601
North Miami Beach, FL 33160
MIAMI-DADE-FL
305-358-1001
Tax ID / EIN: xx-xxx6554
Linda W Jackson
PARDO JACKSON GAINSBURG PL
200 S.E. First Street, Suite 700
Miami, FL 33131
305.358.1001
Fax : 305.358.2001
Email: LJackson@PardoJackson.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name![]() |
Chapter | Case # |
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Nov 24, 2020 | Premium Banana, Inc. | 7 | 1:2020bk22839 |
May 27, 2020 | Regalia Units Owner LLC | 11 | 1:2020bk15747 |
Nov 8, 2019 | Florida Riviera Investment Corp. | 11 | 1:2019bk25111 |
Feb 27, 2018 | Atlantic-Sunrise, LLC | 7 | 1:2018bk12265 |
Feb 20, 2018 | Caracas Investment Group Inc | 7 | 1:2018bk11913 |
Nov 30, 2016 | Lucky Boy Racing, LLC | 11 | 1:16-bk-25930 |
Sep 4, 2016 | Antrel Florida Business, LLC | 11 | 1:16-bk-22282 |
Nov 12, 2015 | Dexter Services, Inc. | 7 | 1:15-bk-29951 |
Mar 30, 2015 | Enclave Shores Condominium Association, Inc. | 11 | 1:15-bk-15729 |
Jun 25, 2013 | Camaguey Plaza, L.L.C. | 11 | 1:13-bk-24859 |
May 31, 2013 | Fuel Investment & Development II LLC | 11 | 1:13-bk-22995 |
May 13, 2013 | A & E TWO ASSOCIATES, LLC | 11 | 1:13-bk-21069 |
May 1, 2013 | Jenrob Properties LLC | 11 | 1:13-bk-20326 |
Apr 29, 2013 | Kingdom Solutions, LLC | 7 | 1:13-bk-19763 |
Feb 7, 2013 | Black Diamond Hospitality MK LLC | 11 | 1:13-bk-12876 |