Docket Entries by Year
Jun 8, 2016 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid.). with Exhibit "A" to Voluntary Petition, Verification of Creditor Matrix, Creditor Matrix Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Elizabeth A Green on behalf of SMFG, Inc.. (Green, Elizabeth) (Entered: 06/08/2016) | |
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Jun 8, 2016 | 2 | List of 20 Largest Unsecured Creditors Filed by Elizabeth A Green on behalf of Debtor SMFG, Inc.. (Green, Elizabeth) (Entered: 06/08/2016) | |
Jun 8, 2016 | 3 | List of Equity Security Holders Filed by Elizabeth A Green on behalf of Debtor SMFG, Inc.. (Green, Elizabeth) (Entered: 06/08/2016) | |
Jun 8, 2016 | 4 | Statement of Corporate Ownership Filed by Elizabeth A Green on behalf of Debtor SMFG, Inc.. (Green, Elizabeth) (Entered: 06/08/2016) | |
Jun 8, 2016 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(6:16-bk-03830) [misc,volp11a2] (1717.00). Receipt Number 50117678, Amount Paid $1717.00 (U.S. Treasury) (Entered: 06/08/2016) | ||
Jun 8, 2016 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 06/08/2016) |
This case is closed and is no longer being updated.
SMFG, Inc.
9633 Market Place
Suite 201
Lake Stevens, WA 98258
SNOHOMISH-WA
Tax ID / EIN: xx-xxx9753
dba Smart Money Financial Group
Elizabeth A Green
Baker & Hostetler LLP
200 S Orange Ave
Suntrust Center, Suite 2300
Orlando, FL 32801
(407) 649-4000
Fax : (407) 841-0168
Email: egreen@bakerlaw.com
United States Trustee - ORL
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 3, 2023 | Valbender, LLC | 7 | 2:2023bk12150 |
Jul 5, 2023 | Boho Chic Boutique, LLC | 7 | 2:2023bk11226 |
Aug 31, 2021 | Call Us First LLC | 7 | 2:2021bk11643 |
Apr 13, 2020 | Best Finish Concrete, LLC | 7 | 2:2020bk11130 |
Oct 24, 2019 | Paradise Drywall and Paint Inc | 7 | 2:2019bk13906 |
Mar 23, 2018 | Brown Distribution Corp | 7 | 2:2018bk11205 |
Jan 25, 2017 | Paradise Drywall, LLC | 7 | 2:17-bk-10300 |
Jun 8, 2016 | Accelerated Asset Group, LLC | 11 | 6:16-bk-03829 |
Jun 8, 2016 | Smart Money Secured Income Fund Manager, LLC | 11 | 6:16-bk-03825 |
Jun 8, 2016 | Smart Money Secured Income Fund, LLC | 11 | 6:16-bk-03823 |
Dec 17, 2015 | Glacierview Haven, LLC | 11 | 2:15-bk-17327 |
Sep 14, 2015 | Northcreek Custom Fencing, Inc. | 7 | 2:15-bk-15496 |
Sep 3, 2013 | Road Maintenance Electric, LLC | 7 | 2:13-bk-18023 |
Apr 23, 2013 | Glenbrook Services LLC | 7 | 2:13-bk-13717 |
Dec 19, 2011 | GFI Trucking LLC | 11 | 2:11-bk-24553 |