Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

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

9-14-23

Last Checked

11-30-15

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Year

There are 106 older docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Dec 6, 2013 103 Declaration Under Penalty of Perjury for Electronic Filing Filed by Joryn Jenkins on behalf of Debtor Sovereign International Asset Management, Inc.. (Jenkins, Joryn) (Entered: 12/06/2013)
Dec 6, 2013 Receipt of Filing Fee for Schedules (all schedules, individual schedules or amended schedules)(8:12-bk-09978-CPM) [misc,schaja] ( 30.00). Receipt Number 38461882, Amount Paid $ 30.00 (U.S. Treasury) (Entered: 12/06/2013)
Dec 9, 2013 104 Order Granting Motion To Allow Late Filed Claims as Timely Filed. (Related Doc # 91). Service Instructions: Allan Watkins is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Sabrina) (Entered: 12/09/2013)
Dec 10, 2013 105 Proof of Service of Order Granting Motion to Allow Late Filed Claim as Timely Filed. Filed by Allan C Watkins on behalf of Creditor Krystyna Kiec (related document(s)104). (Watkins, Allan) (Entered: 12/10/2013)
Jan 6, 2014 106 Notice of Appearance and Request for Notice as Additional Counsel Filed by Sarah M Glaser on behalf of Trustee Carolyn R. Chaney. (Glaser, Sarah) (Entered: 01/06/2014)
Jan 14, 2014 107 Notice of Appearance and Request for Notice as Additional Counsel Filed by Steven M Berman on behalf of Trustee Carolyn R. Chaney. (Berman, Steven) (Entered: 01/14/2014)
Jan 22, 2014 108 Order Approving Application to Employ/Retain Steven S Oscher (Related Doc # 101). Service Instructions: Sarah Glaser is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Sabrina) (Entered: 01/22/2014)
Jan 23, 2014 109 Proof of Service of Order Approving Trustees Application to Employ Steven S. Oscher and Oscher Consulting, P.A. Nunc Pro Tunc to November 13, 2013. Filed by Sarah M Glaser on behalf of Trustee Carolyn R. Chaney (related document(s)108). (Glaser, Sarah) (Entered: 01/23/2014)
Feb 27, 2014 110 Notice of Change of Address Filed by Creditor James and Vicki Hughes. (Brenton) (Entered: 02/27/2014)
Mar 3, 2014 111 Notice of Change of Address Filed by Creditor Mahlon Barash. (Brenton) (Entered: 03/03/2014)
Show 10 more entries
Oct 29, 2014 122 Interim Report for period ending Sept. 30, 2014. (Chaney, Carolyn) (Entered: 10/29/2014)
Nov 4, 2014 123 Motion to Allow Late Filed Claim(s) as Timely Filed (Claim No. 162-1) Filed by Creditor Gloria Strazar (Brenton) (Entered: 11/04/2014)
Nov 14, 2014 Preliminary Hearing Scheduled for 12/15/2014 1:30 pm Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Allow Late Filed Claim(s) as Timely Filed (Claim No. 162-1) Doc 123. This entry is not an official notice of hearing from the court. Noticing Instructions: Brenton Pierce is directed to prepare, file and serve the notice of hearing on interested parties within 3 days. Failure to comply with the noticing instructions will result in cancellation of the hearing that addresses this specific matter. (related document(s)123). (Dkt) (Entered: 11/14/2014)
Nov 19, 2014 Brenton Pierce is reminded to prepare, file and serve the notice of hearing on interested parties. Re: Preliminary Hearing Scheduled for 12/15/2014 1:30 pm Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Allow Late Filed Claim(s) as Timely Filed (Claim No. 162-1) Doc 123. Failure to do so will result in the cancellation of the hearing that addresses this specific matter. (ADIclerk) (Entered: 11/19/2014)
Nov 20, 2014 124 Notice of Preliminary Hearing on Motion to Allow Late Filed Claim(s) as Timely Filed (Claim No. 162-1) (related document(s)123). Hearing scheduled for 12/15/2014 at 01:30 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Brenton) (Entered: 11/20/2014)
Nov 23, 2014 125 BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 124)). Notice Date 11/22/2014. (Admin.) (Entered: 11/23/2014)
Dec 5, 2014 126 Motion to Continue/Reschedule Hearing On Motion to Allow Late Filed Claim Filed by Creditor Gloria Strazar (related document(s)124). (Brenton) (Entered: 12/05/2014)
Dec 12, 2014 127 Order Granting Motion To Continue/Reschedule Hearing on Creditor's Motion to Allow Late Filed Claim (Related Doc # 126). Hearing scheduled for 4/27/2015 at 01:30 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Service Instructions: Clerks Office to serve. (Brenton) (Entered: 12/12/2014)
Dec 15, 2014 128 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 127)). Notice Date 12/14/2014. (Admin.) (Entered: 12/15/2014)
Dec 23, 2014 129 Notice of Change of Address Filed by Creditor William J. Cavin. (Brenton) (Entered: 12/23/2014)

There are 10 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
8:12-bk-09978
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
7
Filed
Jun 28, 2012
Type
voluntary
Terminated
May 30, 2019
Updated
Sep 14, 2023
Last checked
Nov 30, 2015

Associated Cases

    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

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 20, 2022 Summit II, LLC 11 8:2022bk03844
    Dec 11, 2019 R3D Holdings, Inc. 11 8:2019bk11676
    Oct 24, 2019 Summit View, LLC 11 8:2019bk10111
    Jan 31, 2019 Spectra Cleaning Solutions, LLC 7 8:2019bk00893
    Apr 18, 2018 Superior Floor Cleaning & Restoration, Inc. 7 8:2018bk03162
    Dec 8, 2017 Mirror Mirror Salons, LLC 7 8:2017bk10187
    Feb 2, 2016 The Chosen Chord, Inc. 11 8:16-bk-00875
    Jan 11, 2016 McDavid Publishing Group, LLC 7 8:16-bk-00203
    Oct 15, 2015 Ramon F. Ortiz, D.M.D. M.S., P.A. 11 8:15-bk-10434
    Jun 1, 2015 Defense Technologies, Inc. 7 8:15-bk-05736
    Jun 27, 2013 Southern Door Systems, LLC 7 8:13-bk-08534
    Jun 11, 2013 Westbay Mortgage Co., Inc. 7 8:13-bk-07709
    Apr 25, 2012 T2 Software Services, Inc 11 8:12-bk-06228
    Dec 19, 2011 Florida Suncoast Homes, Inc. 11 8:11-bk-23020
    Oct 24, 2011 Burnsville Land Company, LLC 11 1:11-bk-11025