CASE NUMBER
9:2023bk18003
9:2023bk18003
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Sep 29, 2023 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Siskind, Jeffrey) (Entered: 09/29/2023) | |
|---|---|---|---|
| Sep 29, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-18003) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A43149815. Fee amount 338.00. (U.S. Treasury) (Entered: 09/29/2023) | ||
| Sep 30, 2023 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Paiva, Chad S.. Meeting of Creditors to be held by Video Conference on 11/8/2023 at 01:30 PM at www.Zoom.us - Paiva: Meeting ID 249 380 4366, Passcode 1357120502, Phone (561) 726-1334 Deadline to Object to Discharge/Dischargeability is future date. (Cohen, Diana) (Entered: 09/30/2023) | |
| Oct 2, 2023 | 3 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency. (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Paiva, Chad S.. Meeting of Creditors to be held by Video Conference on 11/8/2023 at 01:30 PM at www.Zoom.us - Paiva: Meeting ID 249 380 4366, Passcode 1357120502, Phone (561) 726-1334 Deadline to Object to Discharge/Dischargeability is future date.) (Fleurimond, Lucie) (Entered: 10/02/2023) | |
| Oct 2, 2023 | 4 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 10/10/2023]. Creditor Matrix Due: 10/10/2023.Corporate Ownership Statement due 10/10/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/13/2023. Schedule A/B due 10/13/2023. Schedule D due 10/13/2023. Schedule E/F due 10/13/2023. Schedule G due 10/13/2023. Schedule H due 10/13/2023.Statement of Financial Affairs Due 10/13/2023. Declaration Concerning Debtors Schedules Due: 10/13/2023. Chapter 7 Statement of Your Current Monthly Income Form 122A-1 Due: 10/13/2023. [Incomplete Filings due by 10/13/2023]. (Fleurimond, Lucie) (Entered: 10/02/2023) | |
| Oct 5, 2023 | 5 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 10/10/2023]. Creditor Matrix Due: 10/10/2023.Corporate Ownership Statement due 10/10/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/13/2023. Schedule A/B due 10/13/2023. Schedule D due 10/13/2023. Schedule E/F due 10/13/2023. Schedule G due 10/13/2023. Schedule H due 10/13/2023.Statement of Financial Affairs Due 10/13/2023. Declaration Concerning Debtors Schedules Due: 10/13/2023. Chapter 7 Statement of Your Current Monthly Income Form 122A-1 Due: 10/13/2023. [Incomplete Filings due by 10/13/2023].) Notice Date 10/04/2023. (Admin.) (Entered: 10/05/2023) |
This case is closed and is no longer being updated.
| Iram Hussain Raza |
|---|
| Mr. Mrs. David Reich |
| Syed & Iram Raza |
| Syed Ali Raza |
| U.S. Bank, N.A. |
Starlight Distribution Inc
17799 Cadena Drive
Boca Raton, FL 33496
PALM BEACH-FL
Tax ID / EIN: xx-xxx0113
Jeffrey M Siskind
3465 Santa Barbara Drive
Wellington, FL 33414
561-791-9565
Fax : 561-791-9581
Email: jeffsiskind@msn.com
Chad S. Paiva
6526 S. Kanner Highway, #376
Stuart, FL 34997
561-762-4118
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 4 | J&K Real Estate Investment Group, LLC | 11 | 4:2024bk35888 |
| May 23 | 17059 Wandering Wave LLC | 11 | 9:2024bk15073 |
| Feb 26 | Starlight Distribution Inc | 11 | 9:2024bk11774 |
| May 25, 2023 | J&K Real Estate Investment Group, LLC | 11 | 4:2023bk35431 |
| Oct 26, 2022 | Client First Lotteries, LLC | 11 | 9:2022bk18264 |
| Oct 26, 2022 | Client First Settlement Funding LLC | 11 | 9:2022bk18262 |
| Sep 1, 2022 | Falcone Enterprises, Inc. | 11 | 9:2022bk16878 |
| Mar 1, 2021 | Palmco Homes II, LLC | 11 | 9:2021bk12044 |
| Sep 27, 2017 | Faith Enterprises LLC | 7 | 9:17-bk-21763 |
| Jul 31, 2017 | Hai Capital LLC | 11 | 9:17-bk-19774 |
| Nov 1, 2013 | Indian River No. 1 Developers, LLC | 7 | 9:13-bk-36534 |
| Nov 1, 2013 | Miramar No. 1, LLC | 7 | 9:13-bk-36537 |
| Nov 1, 2013 | Riversedge Condominium at Aquarina, Inc. | 7 | 9:13-bk-36533 |
| Nov 1, 2013 | Ocean Dunes at Aquarina Developers, Inc. | 7 | 9:13-bk-36531 |
| Aug 31, 2012 | B & H Land Holdings, Inc. and B & H Land Holdings, Inc., | 11 | 9:12-bk-30871 |
