CASE NUMBER
9:2022bk12083
9:2022bk12083
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Mar 16, 2022 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 05/25/2022. (Luna, Laudy) (Entered: 03/16/2022) | |
|---|---|---|---|
| Mar 16, 2022 | 2 | Disclosure of Compensation by Attorney Laudy Luna. (Luna, Laudy) (Entered: 03/16/2022) | |
| Mar 16, 2022 | 3 | Corporate Ownership Statement Filed by Debtor Shepherd Realty Investments, Inc.. (Luna, Laudy) (Entered: 03/16/2022) | |
| Mar 16, 2022 | Receipt of Voluntary Petition (Chapter 11)(22-12083) [misc,volp11a] (1738.00) Filing Fee. Receipt number 40619302. Fee amount 1738.00. (U.S. Treasury) (Entered: 03/16/2022) |
This case is closed and is no longer being updated.
| American Tax Funding, LLC |
|---|
| Amy Stanley |
| Amy Stanley |
| Ariel Banegas |
| Astrid Banegas |
| Basa Investments LLC |
| Black Cub, LLC |
| Dacama Investments, LLC |
| Damaca Investments LLC |
| Esther Ventura & Ciro Marotta |
| Jevaun Henry, Davion Allen & Kender Beno |
| JP Morgan Chase |
| Leader Realty Inc. |
| Liliana Daza |
| Palm Beach County Planning, Zoning Dept |
Shepherd Realty Investments, Inc.
5655 La Quinta Court
Lake Worth, FL 33463
PALM BEACH-FL
Tax ID / EIN: xx-xxx1216
Laudy Luna
Cuneo, Reyes & Luna LLC
2655 S. Le Jeune Rd., Suite 804
Coral Gables, FL 33134
(786)332-6787
Fax : (786)204-0687
Email: ll@crllawgroup.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 12, 2023 | Pershard Investments, LLC | 11 | 9:2023bk14552 |
| Mar 16, 2022 | Damaca Investments LLC | 11 | 9:2022bk12084 |
| Jan 31, 2022 | Basa Investments LLC | 11 | 9:2022bk10741 |
| Jan 31, 2020 | Bathrooms Plus Inc | 7 | 9:2020bk11328 |
| Jan 25, 2019 | Mac's Fruit and Vegetables LLC | 7 | 9:2019bk11041 |
| Oct 23, 2018 | HH & JR Inc. d/b/a One Stop | 11 | 9:2018bk23132 |
| Apr 19, 2018 | The Treatment Center of the Palm Beaches, LLC | 11 | 9:2018bk14622 |
| Oct 3, 2017 | Nasrin Oil Corp. | 11 | 9:17-bk-22086 |
| Jul 27, 2017 | HH & JR Inc. d/b/a One Stop | 11 | 9:17-bk-19473 |
| Apr 21, 2016 |
Marula Props, LLC
|
11 | 9:16-bk-15774 |
| Apr 21, 2016 | Living Colour Landscapes, LLC | 11 | 9:16-bk-15773 |
| Jun 4, 2015 | Luis G. Ramos Inc. | 7 | 9:15-bk-20177 |
| Mar 25, 2015 | MN Corporation of USA | 11 | 9:15-bk-15416 |
| Dec 4, 2012 | PJB Management, Inc. | 11 | 9:12-bk-39130 |
| Sep 12, 2011 | I'M A BODY EXERCISE STUDIO, INC. | 11 | 9:11-bk-35332 |
