CASE NUMBER
0:17-bk-15445
0:17-bk-15445
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Apr 28, 2017 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Cordero, Patrick) (Entered: 04/28/2017) | ||
|---|---|---|---|---|
| Apr 28, 2017 | 2 | ***NOTICE NOT SERVED; SEE REPLACEMENT EVENT 4***Meeting of Creditors to be held on 06/06/2017 at 02:00 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. (Cordero, Patrick) Modified on 5/1/2017 (Grooms, Desiree). (Entered: 04/28/2017) | ||
| Apr 28, 2017 | 3 | Disclosure of Compensation by Attorney Patrick L Cordero Esq. (Cordero, Patrick) (Entered: 04/28/2017) | ||
| Apr 29, 2017 | Receipt of Voluntary Petition (Chapter 7)(17-15445) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 29740894. Fee amount 335.00. (U.S. Treasury) (Entered: 04/29/2017) | |||
| May 1, 2017 | 4 | Meeting of Creditors to be Held on 6/6/2017 at 02:00 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 9/5/2017. (Grooms, Desiree)***REPLACES EVENT #2*** (Entered: 05/01/2017) | ||
| May 1, 2017 | 5 | Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 5/8/2017].Corporate Ownership Statement due 5/8/2017. (Grooms, Desiree) (Entered: 05/01/2017) | ||
| May 4, 2017 | 6 | BNC Certificate of Mailing (Re: 4 Meeting of Creditors to be Held on 6/6/2017 at 02:00 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 9/5/2017. (Grooms, Desiree)***REPLACES EVENT #2***) Notice Date 05/03/2017. (Admin.) (Entered: 05/04/2017) | ||
| May 4, 2017 | 7 | BNC Certificate of Mailing (Re: 5 Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 5/8/2017].Corporate Ownership Statement due 5/8/2017.) Notice Date 05/03/2017. (Admin.) (Entered: 05/04/2017) | ||
| May 4, 2017 | 8 | Corporate Ownership Statement Filed by Debtor Tenko International Group Corp. (Cordero, Patrick) (Entered: 05/04/2017) | ||
| Jun 7, 2017 | 9 | Meeting of Creditors Held and Concluded. Debtor appeared.. (Osborne, Leslie) (Entered: 06/07/2017) | ||
| Show 3 more entries Loading... | ||||
| Jul 18, 2017 | 13 | Certificate of Service Filed by Trustee Leslie S Osborne (Re: 12 Order on Application to Employ). (Attachments: # 1 Certificate of Service matrix) (Rappaport, Jordan) (Entered: 07/18/2017) | ||
| Jul 21, 2017 | 14 | BNC Certificate of Mailing - PDF Document (Re: 12 Order Granting Application to Employ Jordan L. Rappaport as Attorney for Trustee. (Re: 11)) Notice Date 07/20/2017. (Admin.) (Entered: 07/21/2017) | ||
| Aug 8, 2017 | 15 | Notice of Taking Rule 2004 Examination Duces Tecum of Alberto Mora on August 29, 2017 at 1 p.m. Filed by Trustee Leslie S Osborne. (Rappaport, Jordan) (Entered: 08/08/2017) | ||
| Aug 11, 2017 | 16 | Cross Notice of Taking Rule 2004 Examination Duces Tecum of Alberto Mora on 8/29/17 at 1:00 p.m. Filed by Creditor Luis Gonzalez. (Wermuth, John) (Entered: 08/11/2017) | ||
| Oct 18, 2017 | 17 | Notice of Filing NOTICE OF CHANGE OF LAW FIRM, Filed by Creditor Luis Gonzalez. (Wermuth, John) (Entered: 10/18/2017) | ||
| Nov 30, 2017 | 18 | Corporate Ownership Statement Filed by Creditor Luis Gonzalez. (Cordero, Patrick) (Entered: 11/30/2017) | ||
| Dec 1, 2017 | 19 | Disclosure of Compensation by Attorney Patrick L Cordero Esq. (Cordero, Patrick) (Entered: 12/01/2017) | ||
| Dec 4, 2017 | 20 | Notice to Filer of Apparent Filing Deficiency: Incorrect PDF Image Attached to the Docket Entry. THE FILER IS DIRECTED TO REFILE DOCUMENT WITHIN TWO BUSINESS DAYS. (Re: 18 Corporate Ownership Statement Filed by Creditor Luis Gonzalez.) (Weldon, Melva) (Entered: 12/04/2017) | ||
| Dec 4, 2017 | 21 | Notice to Filer of Apparent Filing Deficiency: Incorrect PDF Image Attached to the Docket Entry. THE FILER IS DIRECTED TO REFILE DOCUMENT WITHIN TWO BUSINESS DAYS. (Re: 19 Disclosure of Compensation by Attorney Patrick L Cordero Esq.) (Weldon, Melva) (Entered: 12/04/2017) | ||
| Dec 12, 2017 | 22 | Notice to Withdraw Document Filed by Debtor Tenko International Group Corp (Re: 18 Corporate Ownership Statement, 19 Disclosure of Compensation of Attorney for Debtor). (Cordero, Patrick) (Entered: 12/12/2017) | ||
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This case is closed and is no longer being updated.
| DR. Luis E Gonzalez |
|---|
| Gonzalez & Wermuth PL |
| Jeffrey M Berman, PA |
Tenko International Group Corp
1580 Sawgrass Corporate PKWY Suite 130
Sunrise, FL 33323
BROWARD-FL
Tax ID / EIN: xx-xxx9093
Patrick L Cordero, Esq
7333 Coral Way
Miami, FL 33155
(305) 445-4855
Fax : 305-445-9483
Email: ecfmail@pcorderolaw.com
Leslie S Osborne
1300 N. Federal Hwy #203
Boca Raton, FL 33432
561-368-2200
Jordan L Rappaport, Esq
1300 N Federal Hwy #203
Boca Raton, FL 33432
(561) 368-2200
Email: office@rorlawfirm.com
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 # |
|---|---|---|---|
| Oct 23 | 2101 Commercial Inc | 11 | 0:2024bk20978 |
| Jun 4 | 2101 Commercial Inc | 11 | 0:2024bk15593 |
| Mar 18 | Mojito Club Sawgrass, LLC | 11 | 0:2024bk12552 |
| May 23, 2023 |
TogetherHealth PAP, LLC
|
11 | 4:2023bk90580 |
| May 23, 2023 |
TogetherHealth Insurance, LLC
|
11 | 4:2023bk90578 |
| May 23, 2023 |
RxHelpline, LLC
|
11 | 4:2023bk90572 |
| Dec 11, 2022 | Insure-Link, Inc. | 11 | 0:2022bk19455 |
| Dec 11, 2022 | Century Risk Insurance Services, Inc. | 11 | 0:2022bk19454 |
| Dec 11, 2022 | ClaimCor, LLC | 11 | 0:2022bk19453 |
| Dec 11, 2022 | FedNat Underwriters, Inc. | 11 | 0:2022bk19452 |
| Dec 11, 2022 | FedNat Holding Company | 11 | 0:2022bk19451 |
| Nov 30, 2018 | Paradise Jewelry and Watches III, Inc. | 11 | 0:2018bk25012 |
| Nov 20, 2018 | Intermarket, U.S.A., Inc. | 7 | 0:2018bk24472 |
| Jun 13, 2016 | Shawn Bailey Investments, LLC | 7 | 0:16-bk-18459 |
| Jun 29, 2012 | Valor Corporation of Florida | 7 | 0:12-bk-26087 |
