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Sovereign International Asset Management, Inc.

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:12-bk-09978
TYPE / CHAPTER
Voluntary / 7

Filed

6-28-12

Updated

4-9-16

Last Checked

11-30-15

Assets

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Liabilities

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Docket

Last Updated
Nov 30, 2015
Last Entry Filed
Nov 23, 2015

Docket Entries by Quarter

There are 116 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 28, 2012 1 Petition Voluntary Petition under Chapter 7. (Fee Paid). Schedules AB and D-H filed. Summary of Schedules filed. Statement of Financial Affairs filed. Disclosure of Compensation filed. Filed by Joryn Jenkins on behalf of Sovereign International Asset Management, Inc.. (Jenkins, Joryn) Modified on 7/3/2012 (Juan). (Entered: 06/28/2012)
Jun 28, 2012 2 Declaration Under Penalty of Perjury for Electronic Filing Filed by Joryn Jenkins on behalf of Debtor Sovereign International Asset Management, Inc.. (Jenkins, Joryn) (Entered: 06/28/2012)
Jun 28, 2012 Receipt of Filing Fee for Voluntary Petition (Chapter 7)(8:12-bk-09978) [misc,volp7a2] ( 306.00). Receipt Number 30287515, Amount Paid $ 306.00 (U.S. Treasury) (Entered: 06/28/2012)
Jun 29, 2012 Assignment of the Honorable Caryl E. Delano, Bankruptcy Judge to this case. The Trustee appointed to this case is Carolyn R. Chaney . (autojtr) (Entered: 06/29/2012)
Jul 1, 2012 Assignment of the Honorable Catherine Peek McEwen, Bankruptcy Judge to this case . (Bill) (Entered: 07/01/2012)
Jul 3, 2012 3 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on See Doc. #8 8/2/2012 at 01:00 PM at Tampa, FL (862) - Room 100-C, Timberlake Annex, 501 E. Polk Street. Proofs of Claims due by 10/31/2012. (Montero, Juan) Modified on 7/11/2012 (Bernadette). (Entered: 07/03/2012)
Jul 3, 2012 4 Notice of Deficient Filing. Incorrect Form used for Declaration For Electronic Filing . Compliance required no later than 7/17/2012. (Juan) (Entered: 07/03/2012)
Jul 6, 2012 5 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 4)). Notice Date 07/05/2012. (Admin.) (Entered: 07/06/2012)
Jul 6, 2012 6 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 3)). Notice Date 07/05/2012. (Admin.) (Entered: 07/06/2012)
Jul 11, 2012 7 Declaration Under Penalty of Perjury for Electronic Filing (Corrected) Filed by Joryn Jenkins on behalf of Debtor Sovereign International Asset Management, Inc.. (Jenkins, Joryn) (Entered: 07/11/2012)
Show 10 more entries
Jul 20, 2012 18 Certificate of Service Re: Donald Rascento Filed by Joryn Jenkins on behalf of Debtor Sovereign International Asset Management, Inc.. (Jenkins, Joryn) (Entered: 07/20/2012)
Jul 24, 2012 19 Notice of Change of Address Filed by Creditor Christopher Zeek. (Frank) (Entered: 07/24/2012)
Jul 24, 2012 20 Notice of Change of Address of the Debtor Filed by Joryn Jenkins on behalf of Debtor Sovereign International Asset Management, Inc.. (Jenkins, Joryn) (Entered: 07/24/2012)
Jul 26, 2012 21 Notice of Change of Address of creditor. Filed by Sally Hnatiuk, Mark Hnatiuk. (Frank) (Entered: 07/26/2012)
Jul 30, 2012 22 Notice of Change of Address Filed by Joryn Jenkins on behalf of Debtor Sovereign International Asset Management, Inc.. (Jenkins, Joryn) (Entered: 07/30/2012)
Jul 30, 2012 23 Certificate of Service Re: Filed by Joryn Jenkins on behalf of Debtor Sovereign International Asset Management, Inc. (related document(s)22). (Jenkins, Joryn) (Entered: 07/30/2012)
Jul 30, 2012 24 Notice of Claim Filed by Debtor/Trustee regarding Claim Number 15. Filed by the Debtor on behalf of Donald Columbus. (ADIclerk) (Entered: 07/30/2012)
Jul 30, 2012 25 Notice of Claim Filed by Debtor/Trustee regarding Claim Number 18. Filed by the Debtor on behalf of KENNETH M. NEPOVE. (ADIclerk) (Entered: 07/30/2012)
Jul 30, 2012 26 Notice of Claim Filed by Debtor/Trustee regarding Claim Number 19. Filed by the Debtor on behalf of ELTON MILLIKIN. (ADIclerk) (Entered: 07/30/2012)
Jul 30, 2012 27 Notice of Claim Filed by Debtor/Trustee regarding Claim Number 20. Filed by the Debtor on behalf of Nina Ortega. (ADIclerk) (Entered: 07/30/2012)
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Court
Florida Middle Bankruptcy Court
Case number
8:12-bk-09978
Assets
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Liabilities
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Judge
Chapter
7
Filed
Jun 28, 2012
Type
voluntary
Updated
Apr 9, 2016
Last checked
Nov 30, 2015
    This case has no creditors listed.

    Parties

    Debtor

    Sovereign International Asset Management, Inc.
    c/o Gregory Adams
    2951 Yucca Court
    Palm Harbor, FL 34684
    PINELLAS-FL
    Tax ID / EIN: xx-xxx3009

    Represented By

    Joryn Jenkins
    Joryn Jenkins & Associates
    3839 West Kennedy Boulevard
    Tampa, FL 33609
    813-870-3839
    Fax : 813-877-3839
    Email: joryn@jorynjenkinslaw.com

    Trustee

    Carolyn R. Chaney
    PO Box 530248
    St. Petersburg, FL 33747
    727-864-9851

    Represented By

    Herbert R Donica, Attorney for Trustee
    Donica Law Firm PA
    106 S Tampania Avenue #250
    Tampa, FL 33609
    813-878-9790
    Fax : 813-878-9746
    Email: ecf-hrd@donicalaw.com
    Jay B Verona
    Shumaker, Loop & Kendrick, LLP
    Bank of America Plaza
    101 East Kennedy Boulevard, Suite 2800
    Tampa, FL 33602
    813-229-7600
    Fax : 813-229-1660
    Email: jverona@slk-law.com
    Jay B Verona, Attorney for Trustee
    Shumaker, Loop & Kendrick, LLP
    Bank of America Plaza
    101 East Kennedy Boulevard, Suite 2800
    Tampa, FL 33602
    813-229-7600
    Fax : 813-229-1660
    Email: jverona@slk-law.com
    Sarah M Glaser
    Shumaker Loop & Kendrick LLP
    101 East Kennedy Boulevard
    Suite 2800
    Tampa, FL 33602
    (813) 229-7600
    Fax : (813) 229-1660
    Email: sglaser@slk-law.com
    Steven M Berman
    Shumaker, Loop & Kendrick, LLP
    101 E. Kennedy Blvd., Suite 2800
    Tampa, FL 33602
    813-229-7600
    Fax : 813-229-1660
    Email: sberman@slk-law.com

    Us Trustee

    United States Trustee - TPA7
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

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