CASE NUMBER
8:12-bk-04347
8:12-bk-04347
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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) | |
There are 2 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
This case is closed and is no longer being updated.
Selective Investments, IV, LLC
817 S.E. 5th Court
Ft. Lauderdale, FL 33301-2905
BROWARD-FL
Tax ID / EIN: xx-xxx0331
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
United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Nicole Peair
Timberlake Annex
501 E Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Email: Nicole.W.Peair@USdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 25 | DATAVEST PARTNERS, LP | 7 | 1:2024bk12194 |
| Nov 6, 2023 | Cactus Land Holdings, Inc. | 11 | 0:2023bk19135 |
| Jun 15, 2021 | Lexx Construction Group Intl, Inc. | 7 | 0:2021bk15813 |
| Apr 9, 2021 | 625 FUSION LLC d/b/a Tony's Asian Fusion | 11V | 0:2021bk13373 |
| Jan 13, 2021 | Timpano Acquisition, LLC | 11 | 0:2021bk10303 |
| Jan 24, 2020 | F5 Business Investment Partners, LLC | 11 | 0:2020bk10996 |
| Jan 15, 2019 | B Square Burger Co., LLC | 11 | 0:2019bk10527 |
| Aug 13, 2018 | 19007 SW 24th Ave., LLC | 11 | 0:2018bk19805 |
| May 3, 2018 | Encompass Compliance Corp., a Florida corporation | 11 | 0:2018bk15342 |
| Sep 29, 2017 | Leasy, LLC | 7 | 0:17-bk-21974 |
| Jan 27, 2017 | New River Hospitality Holdings, LLC | 11 | 0:17-bk-11037 |
| Oct 25, 2016 | Professional Provider Services Inc. | 11 | 0:16-bk-24289 |
| Sep 2, 2014 | Nick Panebianco, P.A. | 11 | 0:14-bk-29744 |
| May 30, 2014 | Management, Blackrock Asset LLC | 11 | 0:14-bk-22468 |
| May 30, 2012 | TeeBone Golf, Inc. | 7 | 0:12-bk-23179 |
