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Sanitas Partners, V.I., LLC

COURT
Virgin Islands Bankruptcy Court
CASE NUMBER
1:16-bk-10005
TYPE / CHAPTER
Involuntary / 11

Filed

6-13-16

Updated

9-12-23

Last Checked

5-20-24

Assets

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Liabilities

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Docket

Last Updated
Jun 14, 2016
Last Entry Filed
Jun 13, 2016

Docket Entries by Year

Jun 13, 2016 1 Petition Chapter 11 Involuntary Petition Against a Non-Individual. Receipt Number O, Fee Amount $1717. (Attachments: # 1 Exhibit Highland Assignment # 2 Exhibit Supplement Part 3 # 3 Supplement Summons # 4 Supplement GEC Corp Ownership Statement # 5 Supplement Highland Holdings Corp Ownership Statement)(Cole, Warren) (Entered: 06/13/2016)

This case is closed and is no longer being updated.

Case Information

Court
Virgin Islands Bankruptcy Court
Case number
1:16-bk-10005
Assets
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Liabilities
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Judge
Mary F. Walrath
Chapter
11
Filed
Jun 13, 2016
Type
involuntary
Terminated
Aug 25, 2023
Reopened
Nov 17, 2022
Converted
Aug 7, 2017
Updated
Sep 12, 2023
Last checked
May 20, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Sanitas Partners, V.I., LLC
    Anguilla Landfill
    P.O. Box 189
    Christiansted, VI 00820
    ST. CROIX-VI

    Represented By

    Sanitas Partners, V.I., LLC
    PRO SE

    Petitioning Creditor

    GEC, LLC
    13F Estate Bethlehem
    Vitex Building E
    Airport Road
    Christiansted, VI 00820

    Represented By

    Warren B. Cole
    Hunter & Cole
    1138 King St., Ste. 3
    St. Croix, VI 00820
    340-773-3535
    Fax : 340-778-8241
    Email: wbcole@huntercolevi.com

    Petitioning Creditor

    Donald Moorehead
    1900 Downing Street
    Allen, TX 75013

    Represented By

    Warren B. Cole
    (See above for address)

    Petitioning Creditor

    Highland Holdings, Inc.
    1900 Downing Street
    Allen, TX 75013

    Represented By

    Warren B. Cole
    (See above for address)

    U.S. Trustee

    Guy G. Gebhardt
    Office of the United States Trustee
    75 Spring St. Ste 362 R. Russell Bldg.
    Atlanta, GA 30303
    404-331-4437
    SSN / ITIN: xxx-xx-0000

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