CASE NUMBER
1:2018bk10622
1:2018bk10622
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 17, 2018 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Masri, Samir) (Entered: 01/17/2018) | |
|---|---|---|---|
| Jan 17, 2018 | 2 | Meeting of Creditors to be held on 02/14/2018 at 10:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 03/28/2018. (Masri, Samir) (Entered: 01/17/2018) | |
| Jan 17, 2018 | 3 | Disclosure of Compensation by Attorney Samir Masri. (Masri, Samir) (Entered: 01/17/2018) | |
| Jan 17, 2018 | 4 | Corporate Ownership Statement Filed by Debtor Singh Group Corporation. (Masri, Samir) (Entered: 01/17/2018) | |
| Jan 17, 2018 | Receipt of Voluntary Petition (Chapter 7)(18-10622) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 31321400. Fee amount 335.00. (U.S. Treasury) (Entered: 01/17/2018) |
This case is closed and is no longer being updated.
| Ally Financial |
|---|
| Ally Financial |
| American Express |
| Chase Bank |
| Chase Card Member Service |
| Citi Card |
| Infinity Commercial Auto |
| Infinity Insurance Company |
| International Finance Bank |
| Kabbage Inc. |
| Knight Capital Funding |
| Roberto Cartaya |
| Square Capital |
| Square Capital Program |
| Swift Financial Corporation |
Singh Group Corporation
470 Eldron Dr. Apt 18
Miami, FL 33166
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9155
Samir Masri
901 Ponce de Leon Blvd #101
Coral Gables, FL 33134
(305) 445-3422
Email: masrilaw@aol.com
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
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 # |
|---|---|---|---|
| Sep 19, 2023 | New Swift Air Holdings, L.L.C. | 11 | 1:2023bk17517 |
| Sep 19, 2023 | JAM Aerospace Parts, LLC | 11 | 1:2023bk17516 |
| Sep 19, 2023 | iAero Thrust LLC | 11 | 1:2023bk17515 |
| Sep 19, 2023 | iAero Thrust Engine Test Center, LLC | 11 | 1:2023bk17514 |
| Sep 19, 2023 | IAero Group Parent LLC | 11 | 1:2023bk17513 |
| Sep 19, 2023 | IAero Group Intermediate Inc. | 11 | 1:2023bk17512 |
| Sep 19, 2023 | IAero Group Holdco 6 LLC | 11 | 1:2023bk17510 |
| Sep 19, 2023 | iAero Group Bidco Inc. | 11 | 1:2023bk17509 |
| Sep 19, 2023 | IAero 11B Investments LLC | 11 | 1:2023bk17508 |
| Sep 19, 2023 | IAero 11 Investments LLC | 11 | 1:2023bk17507 |
| Sep 19, 2023 | AeroThrust Holdings Leasing, LLC | 11 | 1:2023bk17506 |
| Sep 19, 2023 | AeroThrust Holdings Aircraft and Engine Leasing, L | 11 | 1:2023bk17505 |
| Sep 19, 2023 | AeroThrust Delta PBH, LLC | 11 | 1:2023bk17504 |
| Sep 19, 2023 | AeroTech Miami Inc. | 11 | 1:2023bk17503 |
| Apr 14, 2017 | SER - JOBS OF PROGRESS, INC. | 11 | 1:17-bk-14693 |
