Docket Entries by Year
Aug 20, 2013 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (Russin, Peter) (Entered: 08/20/2013) | |
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Aug 20, 2013 | 2 | Disclosure of Compensation by Attorney Peter D. Russin Esq. (Russin, Peter) (Entered: 08/20/2013) | |
Aug 20, 2013 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Peter D. Russin Esq (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor SMI Security Management, Inc.). (Russin, Peter) (Entered: 08/20/2013) | |
Aug 20, 2013 | 4 | Corporate Ownership Statement Filed by Debtor SMI Security Management, Inc.. (Russin, Peter) (Entered: 08/20/2013) | |
Aug 20, 2013 | Receipt of Voluntary Petition (Chapter 11)(13-29728) [misc,volp11a] (1213.00) Filing Fee. Receipt number 18562776. Fee amount 1213.00. (U.S. Treasury) (Entered: 08/20/2013) | ||
Aug 20, 2013 | 5 | Federal Income Tax Return of Debtor. [Document Image Available ONLY to Court Users] Filed by Debtor SMI Security Management, Inc.. (Russin, Peter) (Entered: 08/20/2013) | |
Aug 20, 2013 | 6 | Balance Sheet for Small Business Filed by Debtor SMI Security Management, Inc.. (Russin, Peter) (Entered: 08/20/2013) | |
Aug 20, 2013 | 7 | Statement of Operations for Small Business Filed by Debtor SMI Security Management, Inc.. (Russin, Peter) (Entered: 08/20/2013) | |
Aug 20, 2013 | 8 | Statement of Unavailability of Documents Required for Small Business Filed by Debtor SMI Security Management, Inc.. (Russin, Peter) (Entered: 08/20/2013) | |
Aug 20, 2013 | 9 | Certified Payroll/Sales Tax Report and Certificate of Service Filed by Debtor SMI Security Management, Inc.. (Russin, Peter) (Entered: 08/20/2013) | |
Aug 20, 2013 | 10 | Ch 11 Case Management Summary Filed by Debtor SMI Security Management, Inc.. (Russin, Peter) (Entered: 08/20/2013) | |
Aug 20, 2013 | 11 | Emergency Motion to Use Cash Collateral , in addition to Emergency Motion for Adequate Protection Filed by Debtor SMI Security Management, Inc.. (Russin, Peter) (Entered: 08/20/2013) | |
Aug 20, 2013 | 12 | Motion for Pre-Petition Wages (Debtor's Emergency Motion for Authorization to Pay Certain Prepetition Employee Obligations and Maintain and Continue Employee Benefits and Programs) Filed by Debtor SMI Security Management, Inc.. (Russin, Peter) (Entered: 08/20/2013) | |
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Aequicap |
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Ahmed Martel |
Alberto Lopez |
American Capital Realty, LLC |
AT&T |
BankUnited |
BankUnited |
Carlos Rivero |
Complete Imaging Systems |
Cover X Corporation |
DAVOS Financial |
Feiler & Leach, P.L. |
First Insurance Funding Corp. |
Florida Department of Revenue |
Florida Department of Revenue |
SMI Security Management, Inc.
2555 NW 102 Ave
Ste 102
Doral, FL 33172
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx2082
Peter D. Russin, Esq
200 S Biscayne Blvd. #3200
Miami, FL 33131
(305) 358-6363
Fax : (305) 358-1221
Email: prussin@melandrussin.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 # |
---|---|---|---|
Sep 12 | Lenec Wellness and Spa Corp | 7 | 1:2024bk19346 |
Jun 26 | CMTRD LLC | 11 | 1:2024bk16374 |
Dec 29, 2022 | Camlem Trade, LLC | 11 | 1:2022bk19915 |
Feb 15, 2022 | Vitalife International, LLC | 7 | 1:2022bk11179 |
Aug 9, 2021 | AIRSEATRANS LLC | 11V | 1:2021bk17747 |
Feb 11, 2020 | Faith Freight Forwarding, Corp. | 7 | 1:2020bk11796 |
Feb 5, 2020 | DLS CARGO, Inc | 11 | 1:2020bk11596 |
Jun 4, 2018 | JJC Global Trading, LLC | 7 | 1:2018bk16764 |
Mar 1, 2016 | Law Offices of Sunilda E Casilla, PA | 11 | 1:16-bk-12977 |
May 18, 2015 | Talmak USA Corp | 7 | 1:15-bk-18985 |
Apr 23, 2013 | E-Floral Solutions, Inc. | 7 | 1:13-bk-19131 |
Jul 5, 2012 | Florida European Export-Import Co., Inc. | 11 | 1:12-bk-26338 |
Mar 30, 2012 | Marli Productions Corporation | 7 | 1:12-bk-17897 |
Dec 9, 2011 | HDO Glass, Inc. | 7 | 1:11-bk-43787 |
Aug 10, 2011 | Fernwoods Condominium Association #2, Inc. | 11 | 1:11-bk-32446 |