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Sanabi Investments, L.L.C.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk16699
TYPE / CHAPTER
Voluntary / 11

Filed

6-1-18

Updated

9-13-23

Last Checked

6-27-18

Assets

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Liabilities

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Docket

Last Updated
Jun 5, 2018
Last Entry Filed
Jun 4, 2018

Docket Entries by Quarter

Jun 1, 2018 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Van Horn, Chad) (Entered: 06/01/2018)
Jun 1, 2018 Receipt of Voluntary Petition (Chapter 11)(18-16699) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32170943. Fee amount 1717.00. (U.S. Treasury) (Entered: 06/01/2018)
Jun 1, 2018 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Sanabi Investments, L.L.C.. (Van Horn, Chad) (Entered: 06/01/2018)
Jun 1, 2018 3 Disclosure of Compensation by Attorney Chad T Van Horn. (Van Horn, Chad) (Entered: 06/01/2018)
Jun 1, 2018 4 Equity Security Holders Filed by Debtor Sanabi Investments, L.L.C.. (Van Horn, Chad) (Entered: 06/01/2018)
Jun 1, 2018 5 Corporate Ownership Statement Filed by Debtor Sanabi Investments, L.L.C.. (Van Horn, Chad) (Entered: 06/01/2018)
Jun 4, 2018 6 Order Scheduling Initial Chapter 11 Status Conference . Status hearing to be held on 06/19/2018 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Skinner-Grant, Sheila) (Entered: 06/04/2018)
Jun 4, 2018 7 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/15/2018. Schedule D due 6/15/2018. Schedule E/F due 6/15/2018. Schedule G due 6/15/2018. Schedule H due 6/15/2018.Statement of Financial Affairs Due 6/15/2018.Declaration Concerning Debtors Schedules Due: 6/15/2018. [Incomplete Filings due by 6/15/2018]. (Skinner-Grant, Sheila) (Entered: 06/04/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk16699
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
11
Filed
Jun 1, 2018
Type
voluntary
Terminated
Dec 15, 2022
Updated
Sep 13, 2023
Last checked
Jun 27, 2018

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    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
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    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Sanabi Investments, L.L.C.
    11421 NW 107th St
    Ste 13
    Miami, FL 33178-4065
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx4783
    dba Oscar's Moving & Storage

    Represented By

    Chad T Van Horn
    330 N Andrews Ave #450
    Ft Lauderdale, FL 33301
    954-765-3166
    Fax : 954-756-7103
    Email: Chad@cvhlawgroup.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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