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Singh Group Corporation

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk10622
TYPE / CHAPTER
Voluntary / 7

Filed

1-17-18

Updated

4-12-18

Last Checked

2-12-18

Assets

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Liabilities

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Docket

Last Updated
Jan 18, 2018
Last Entry Filed
Jan 17, 2018

Docket Entries by Month

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jan 17 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Masri, Samir) (Entered: 01/17/2018)
Jan 17 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)
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Court
Florida Southern Bankruptcy Court
Case number
1:2018bk10622
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Jan 17, 2018
Type
voluntary
Updated
Apr 12, 2018
Last checked
Feb 12, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    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 Program
    Swift Financial Corporation
    T-Mobile
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Singh Group Corporation
    470 Eldron Dr. Apt 18
    Miami, FL 33166
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9155

    Represented By

    Samir Masri
    901 Ponce de Leon Blvd #101
    Coral Gables, FL 33134
    (305) 445-3422
    Email: masrilaw@aol.com

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 27 908 Route 45 LLC 7 1:2018bk19108
    Apr 14, 2017 SER - JOBS OF PROGRESS, INC. 11 1:17-bk-14693
    Jan 3, 2017 Anna 84 Realty Group LLC 7 1:17-bk-10048
    Nov 3, 2016 Express Investor Group Corp 7 1:16-bk-24904
    Jun 1, 2016 Radar PL Manufacturing Corporation 7 1:16-bk-17882
    Jun 12, 2014 Ramblewood Properties, Inc. 11 1:14-bk-23532
    Jan 14, 2014 Alpha-Tech Aviation Services, Inc. 11 1:14-bk-10804
    Jan 10, 2014 Blue Ribbon Bossums, LLC 11 1:14-bk-10614
    Sep 17, 2013 Metropolis Optical & Export Enterpises Inc. 7 1:13-bk-32121
    Aug 29, 2013 America Home Health, Inc 7 1:13-bk-30510
    Oct 25, 2012 East Coast Capital Investment, LLC 11 1:12-bk-35532
    Oct 18, 2012 Exmor Corporation 11 1:12-bk-34991
    Dec 30, 2011 DIAMOND GENERAL CARGO CORP. 7 1:11-bk-45698
    Oct 12, 2011 S P Intenational Services LLC 7 1:11-bk-38292
    Sep 13, 2011 Iglesia Misionera Pregoneros de Justicia de Florid 11 1:11-bk-35355