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Selective Investments, IV, LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:12-bk-04347
TYPE / CHAPTER
Voluntary / 11

Filed

3-27-12

Updated

9-14-23

Last Checked

3-28-12

Assets

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Liabilities

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Docket

Last Updated
Mar 28, 2012
Last Entry Filed
Mar 27, 2012

Docket Entries by Year

Mar 27, 2012 1 Petition Voluntary Petition under Chapter 11. (Fee Paid.) Schedules A, B, D, E, F, G, H and Summary of Schedules, Statement of Financial Affairs Disclosure of Compensation of Attorney for Debtor, Filed by Jay B Verona on behalf of Selective Investments, IV, LLC. Chapter 11 Plan due by 07/25/2012 Disclosure Statement due by 07/25/2012 (Verona, Jay) (Entered: 03/27/2012)
Mar 27, 2012 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:12-bk-04347) [misc,volp11a2] (1046.00). Receipt Number 28742703, Amount Paid $1046.00 (U.S. Treasury) (Entered: 03/27/2012)
Mar 27, 2012 2 Schedule A,Schedule B,Schedule D,Schedule E,Schedule F,Schedule G,Schedule H, Filing Fee Not Paid or Not Required. Filed by Jay B Verona on behalf of Debtor Selective Investments, IV, LLC (related document(s)1). (Verona, Jay) (Entered: 03/27/2012)
Mar 27, 2012 3 Summary of Schedules Filed by Jay B Verona on behalf of Debtor Selective Investments, IV, LLC (related document(s)2). (Verona, Jay) (Entered: 03/27/2012)
Mar 27, 2012 4 List of 20 Largest Unsecured Creditors Filed by Jay B Verona on behalf of Debtor Selective Investments, IV, LLC. (Verona, Jay) (Entered: 03/27/2012)
Mar 27, 2012 5 List of Equity Security Holders Filed by Jay B Verona on behalf of Debtor Selective Investments, IV, LLC. (Verona, Jay) (Entered: 03/27/2012)
Mar 27, 2012 6 Exhibit Verification of Creditor Matrix Filed by Jay B Verona on behalf of Debtor Selective Investments, IV, LLC. (Verona, Jay) (Entered: 03/27/2012)
Mar 27, 2012 7 Statement of Financial Affairs Filed by Jay B Verona on behalf of Debtor Selective Investments, IV, LLC. (Verona, Jay) (Entered: 03/27/2012)
Mar 27, 2012 8 Statement of Corporate Ownership Filed by Jay B Verona on behalf of Debtor Selective Investments, IV, LLC. (Verona, Jay) (Entered: 03/27/2012)
Mar 27, 2012 9 Statement/Disclosure of Compensation of Attorney Filed by Jay B Verona on behalf of Debtor Selective Investments, IV, LLC. (Verona, Jay) (Entered: 03/27/2012)

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Case Information

Court
Florida Middle Bankruptcy Court
Case number
8:12-bk-04347
Assets
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Liabilities
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Judge
Michael G. Williamson
Chapter
11
Filed
Mar 27, 2012
Type
voluntary
Terminated
Jul 19, 2012
Updated
Sep 14, 2023
Last checked
Mar 28, 2012

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Selective Investments, IV, LLC
    817 S.E. 5th Court
    Ft. Lauderdale, FL 33301-2905
    BROWARD-FL
    Tax ID / EIN: xx-xxx0331

    Represented By

    Jay B Verona
    Englander and Fischer, LLP
    721 1st Avenue North
    St. Petersburg, FL 33701
    727-898-7210
    Fax : 727-898-7218
    Email: jverona@eandflaw.com

    U.S. Trustee

    United States Trustee - TPA
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

    Represented By

    Nicole Peair
    Timberlake Annex
    501 E Polk Street, Suite 1200
    Tampa, FL 33602
    813-228-2000
    Email: Nicole.W.Peair@USdoj.gov

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