Docket Entries by Year
Nov 1, 2012 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Orth, Scott) (Entered: 11/01/2012) | |
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Nov 1, 2012 | Receipt of Voluntary Petition (Chapter 7)(12-36479) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 15657355. Fee amount 306.00. (U.S. Treasury) (Entered: 11/01/2012) | ||
Nov 1, 2012 | 2 | Meeting of Creditors to be held on 12/11/2012 at 03:30 PM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 02/11/2013. (Orth, Scott) (Entered: 11/01/2012) | |
Nov 1, 2012 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Scott Alan Orth Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor SIB Developers Corp.). (Orth, Scott) (Entered: 11/01/2012) | |
Nov 1, 2012 | 4 | Notice of Filing , Filed by Debtor SIB Developers Corp. (Re: 1 Voluntary Petition (Chapter 7)). (Attachments: # 1 Corporate Resolution) (Orth, Scott) (Entered: 11/01/2012) |
This case is closed and is no longer being updated.
Bruce Fischman, Esq. |
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Eduardo Arnal |
USA Margarita Investments Corp. |
SIB Developers Corp.
247 SW 8 Street #378
Miami, FL 33130
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9162
Scott Alan Orth, Esq.
3880 Sheridan St.
Hollywood, FL 33021
305.757.3300
Fax : 305.757.0071
Email: orthlaw@bellsouth.net
Marcia T Dunn
555 NE 15 St #7712
Miami, FL 33132
786-433-3866
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 # |
---|---|---|---|
Dec 13, 2021 | Garden View Condominium Apartments Association, In | 11 | 1:2021bk21650 |
Nov 5, 2021 | Mas Academy, LLC | 7 | 1:2021bk20618 |
Jul 21, 2021 | Mary Brickell Village Hotel, LLC | 11 | 1:2021bk17103 |
Mar 12, 2021 | Triptych Miami Holdings, LLC | 11 | 1:2021bk12375 |
Mar 12, 2021 | Aventura Hotel Properties, LLC | 11 | 1:2021bk12374 |
Apr 30, 2020 | 5Barz International Inc. | 7 | 1:2020bk14866 |
Apr 26, 2020 | CB Theater Experience LLC | 11 | 1:2020bk14699 |
Apr 25, 2020 | Cinemex Holdings USA, Inc. | 11 | 1:2020bk14696 |
Apr 25, 2020 | Cinemex USA Real Estate Holdings, Inc. | 11 | 1:2020bk14695 |
Oct 28, 2019 | Magnolia Lane Condominium Association, Inc. | 11 | 1:2019bk24437 |
Jul 26, 2017 | Prestige Capital Group, LLC | 7 | 1:17-bk-19368 |
Jun 9, 2016 | Global Services Suppliers Corp | 7 | 1:16-bk-18260 |
Aug 31, 2015 | Deltropico Designs, LLC | 11 | 1:15-bk-25767 |
May 27, 2015 | Biscayne Park Terrace Condominium Association, Inc | 11 | 1:15-bk-19571 |
Feb 1, 2013 | CoupTessa, LLC | 7 | 1:13-bk-12519 |