CASE NUMBER
0:12-bk-30635
0:12-bk-30635
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Aug 29, 2012 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Cohen, Charles) (Entered: 08/29/2012) | |
|---|---|---|---|
| Aug 29, 2012 | Receipt of Voluntary Petition (Chapter 11)(12-30635) [misc,volp11a] (1046.00) Filing Fee. Receipt number 15045471. Fee amount 1046.00. (U.S. Treasury) (Entered: 08/29/2012) | ||
| Aug 29, 2012 | 2 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Charles I Cohen Esq (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Transacta Prive Developers, Ltd.). (Cohen, Charles) (Entered: 08/29/2012) | |
| Aug 29, 2012 | 3 | Disclosure of Compensation by Attorney Charles I Cohen Esq. (Cohen, Charles) (Entered: 08/29/2012) | |
| Aug 29, 2012 | 4 | Application to Employ Charles I. Cohen and the law firm of Furr & Cohen, P.A. as Attorney for Debtor Nunc Pro Tunc to Date of Petition [Affidavit Attached] Filed by Debtor Transacta Prive Developers, Ltd.. (Cohen, Charles) (Entered: 08/29/2012) |
This case is closed and is no longer being updated.
| A. Woick, N. de Woick, P. W. deLarrea |
|---|
| Alejandro Celentano |
| BankUnited, as Assignee |
| Berman Renner Vogel |
| Broward County Revenue Collection Div. |
| Byrnwick S.A. |
| C., V., E & J. Ramirez |
| Catalyst Group |
| Dept. of Revenue |
| Gunster Yoakley & Stewart |
| Gutter Chaves |
| Hotel Dynamics |
| Hylander Overseas Corp. |
| Internal Revenue Service |
| Jarefox S.A. |
Transacta Prive Developers, Ltd.
9380 Collins Av., #1
Surfside, FL 33154
BROWARD-FL
Tax ID / EIN: xx-xxx3099
Charles I Cohen, Esq
2255 Glades Rd #337W
Boca Raton, FL 33431
(561) 395-0500
Email: pmouton@furrcohen.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 # |
|---|---|---|---|
| Jul 9, 2023 | GSS18, LLC | 11V | 1:2023bk15358 |
| May 25, 2023 | Capital G Investments, LLC | 11 | 1:2023bk14075 |
| Jul 21, 2022 | The Christ Heart Trust | 7 | 1:2022bk15580 |
| Dec 31, 2021 | PH 1 LLC | 11 | 1:2021bk22184 |
| Jul 11, 2019 | Le Jardin House, LLC | 11 | 1:2019bk19182 |
| Apr 30, 2019 | Leopold Group, LLC | 11 | 1:2019bk15801 |
| Apr 16, 2018 | Carter Financial Group, LLC | 11 | 1:2018bk14454 |
| Mar 28, 2017 | MPV S.A.S. | 11 | 1:17-bk-13757 |
| Dec 11, 2012 | WSG Hanover Two, LLC | 11 | 1:12-bk-32035 |
| Dec 11, 2012 | WSG Hanover One, LLC | 11 | 1:12-bk-32034 |
| Dec 11, 2012 | WSG Arundel Two, LLC | 11 | 1:12-bk-32032 |
| Dec 11, 2012 | WSG Arundel One, LLC | 11 | 1:12-bk-32030 |
| May 1, 2012 | WSG Charlottesville, LLC | 11 | 1:12-bk-12785 |
| Mar 23, 2012 | FMS Realty, Inc. | 11 | 1:12-bk-17059 |
| Mar 16, 2012 | WSG Trace Fork, L.P. | 11 | 1:12-bk-11756 |
