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Tarquino Builders Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:13-bk-21377
TYPE / CHAPTER
Voluntary / 7

Filed

5-15-13

Updated

9-13-23

Last Checked

5-16-13

Assets

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Liabilities

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Docket

Last Updated
May 16, 2013
Last Entry Filed
May 15, 2013

Docket Entries by Year

May 15, 2013 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Lampert, Jeffrey) (Entered: 05/15/2013)
May 15, 2013 2 Meeting of Creditors to be held on 06/21/2013 at 08:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Proofs of Claim due by 09/19/2013. (Lampert, Jeffrey) (Entered: 05/15/2013)
May 15, 2013 3 Disclosure of Compensation by Attorney Jeffrey B. Lampert Esq.. (Lampert, Jeffrey) (Entered: 05/15/2013)
May 15, 2013 Receipt of Voluntary Petition (Chapter 7)(13-21377) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 17626323. Fee amount 306.00. (U.S. Treasury) (Entered: 05/15/2013)
May 15, 2013 4 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Jeffrey B. Lampert Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Tarquino Builders Inc.). (Lampert, Jeffrey) (Entered: 05/15/2013)
May 15, 2013 5 Corporate Ownership Statement Filed by Debtor Tarquino Builders Inc.. (Lampert, Jeffrey) (Entered: 05/15/2013)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:13-bk-21377
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
7
Filed
May 15, 2013
Type
voluntary
Terminated
Apr 29, 2014
Updated
Sep 13, 2023
Last checked
May 16, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Banesco USA
    Demetrio Tarquino
    Equity Trust Company, Cust for
    Equity Trust Company, Cust for
    Matthew F. Lupardo, Esq.
    Palm Beach Equity, LLC
    Victor H. Tarquino
    Village of Palm Springs

    Parties

    Debtor

    Tarquino Builders Inc.
    3502 Tarquino Court
    Lake Worth, FL 33461
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx0642

    Represented By

    Jeffrey B. Lampert, Esq.
    1615 Forum Place # 4-B
    West Palm Beach, FL 33401
    561.333.0188
    Fax : 561.333.0588
    Email: lampertlaw@gmail.com

    Trustee

    Deborah Menotte
    POB 211087
    West Palm Beach, FL 33421
    (561) 795-9640

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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