Docket Entries by Year
Apr 9, 2019 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Castrataro, George) (Entered: 04/09/2019) | |
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Apr 9, 2019 | 2 | **NOTICE NOT GENERATED - INCORRECT ASSET DESIGNATION - SEE 3**. Meeting of Creditors to be held on 05/14/2019 at 09:00 AM at 51 SW First Ave Room 102, Miami. (Castrataro, George) Modified on 4/9/2019 (Covington, Katrinka). (Entered: 04/09/2019) | |
Apr 9, 2019 | Receipt of Voluntary Petition (Chapter 7)(19-14559) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 34055491. Fee amount 335.00. (U.S. Treasury) (Entered: 04/09/2019) | ||
Apr 9, 2019 | 3 | Meeting of Creditors to be Held on 5/14/2019 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 6/18/2019. (Covington, Katrinka) (Entered: 04/09/2019) |
This case is closed and is no longer being updated.
Casey Cummings |
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Hilbert Margol |
HILBERT MARGOL as trustee of the Hilbert Margol Re |
HMC Assets LLC |
Jeffrey Weinstein as Personal Representative of th |
Judith Kirk, Successor Trustee of the Carol S. Wil |
Kevin E. Jones, as Trustee of the Caroline G. Jone |
NUVIEW IRA, INC. |
U.S. Bank, N.A. |
Teach USA, Inc
58080 Overseas Highway
Aaron Hernandez
Marathon, FL 33050
MONROE-FL
Tax ID / EIN: xx-xxx7437
dba Sunbiz Investments
George Castrataro, Esq.
707 NE 3 Ave #300
Fort Lauderdale, FL 33304
954.573.1444
Fax : 954.573.6451
Email: george@lawgc.com
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Mar 31 | The Dolphin Connection, Inc. | 11 | 1:2025bk10624 |
Aug 19, 2023 | Keys Contracting Services, Inc. | 11V | 1:2023bk16607 |
Jun 28, 2021 | Dixie Centers, LLC | 11 | 0:2021bk16276 |
Oct 4, 2019 | 1733-1777 Overseas Highway, LLC | 11 | 1:2019bk23351 |
Apr 4, 2012 | Keys Engineering Services, Inc. | 7 | 1:12-bk-18190 |
Jan 17, 2012 | Gilmour South, Inc. | 7 | 1:12-bk-11176 |
Sep 14, 2011 | MGDC Development Corp. | 11 | 1:11-bk-35524 |