CASE NUMBER
9:11-bk-41546
9:11-bk-41546
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Nov 14, 2011 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Riskin, Stan) (Entered: 11/14/2011) | |
|---|---|---|---|
| Nov 14, 2011 | Receipt of Voluntary Petition (Chapter 11)(11-41546) [misc,volp11a] (1046.00) Filing Fee. Receipt number 12014805. Fee amount 1046.00. (U.S. Treasury) (Entered: 11/14/2011) | ||
| Nov 14, 2011 | 2 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Stan Riskin (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor TSA Investment, LLC). (Riskin, Stan) (Entered: 11/14/2011) | |
| Nov 14, 2011 | 3 | Corporate Ownership Statement Filed by Debtor TSA Investment, LLC. (Riskin, Stan) (Entered: 11/14/2011) | |
| Nov 14, 2011 | 4 | Affidavit of Mohammed A. Khan as to Corporate Authority Filed by Debtor TSA Investment, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor TSA Investment, LLC). (Riskin, Stan) (Entered: 11/14/2011) | |
| Nov 14, 2011 | 5 | Ex Parte Motion to Amend Re: 1 Voluntary Petition (Chapter 11) As to Corporate Debtor's Name Filed by Debtor TSA Investment, LLC. (Riskin, Stan) (Entered: 11/14/2011) | |
| Nov 14, 2011 | 6 | Order Granting Debtor's Ex Parte Motion To Amend Name of Corporate Debtor (Re: # 5) (Cradic, Cameron) (Entered: 11/14/2011) | |
| Nov 14, 2011 | 7 | Amended Document Correcting Corporate Debtor's Name Filed by Debtor TSA Investment, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor TSA Investment, LLC). (Riskin, Stan) (Entered: 11/14/2011) | |
| Nov 14, 2011 | 8 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Stan Riskin (Re: 7 Amended Document filed by Debtor TSA Investment, LLC). (Riskin, Stan) (Entered: 11/14/2011) | |
| Nov 14, 2011 | 9 | Application to Employ Stan L. Riskin as Attorney [Affidavit Attached] Filed by Debtor TSA Investment, LLC. (Attachments: # 1 Affidavit of Stan L. Riskin, Esq.) (Riskin, Stan) (Entered: 11/14/2011) |
This case is closed and is no longer being updated.
| Community South Bank |
|---|
| Florida Business Development Corporation |
| United States Small Business Admin |
TSA Investment, LLC
524 E. Gateway Blvd.
Boynton Beach, FL 33435
PALM BEACH-FL
Tax ID / EIN: xx-xxx2028
Stan Riskin
950 S Pine Island Rd. #A-150
Plantation, FL 33324
954.727.8271
Fax : 954.727.8274
Email: stan.riskin@gmail.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 # |
|---|---|---|---|
| Jan 8 | Emerald Isles Holdings, LLC | 11V | 6:2024bk00073 |
| Jan 17, 2023 | Auspicious, Inc. | 11 | 6:2023bk00164 |
| Oct 14, 2021 |
NF Manor, LLC
|
11 | 1:2021bk11378 |
| Dec 17, 2018 | Shiloh Missionary Baptist Church of Daytona Beach, | 11 | 6:2018bk07791 |
| Jul 12, 2018 | Emerald Isles Holdings, LLC | 11 | 6:2018bk04156 |
| Jan 25, 2018 | Entertainment City Properties Inc | 11 | 6:2018bk00422 |
| Jan 27, 2017 | Chadham By The Sea Homeowners Association, Inc. | 11 | 6:17-bk-00520 |
| Sep 7, 2016 | Compassion In Healthcare, Inc. | 11 | 6:16-bk-05969 |
| Sep 7, 2016 | Auspicious, Inc. | 11 | 6:16-bk-05968 |
| Nov 14, 2014 | G-Gang, Inc. | 7 | 6:14-bk-12578 |
| Sep 17, 2013 | ATM Trading, Inc | 11 | 9:13-bk-32166 |
| May 28, 2013 | Resource Properties, Inc. | 11 | 3:13-bk-03259 |
| Jan 10, 2013 | GEA Seaside Investment, Inc. | 11 | 3:13-bk-00165 |
| Mar 23, 2012 | Lamachy's Village at Indigo Lakes, Inc. | 11 | 3:12-bk-01898 |
| Jul 20, 2011 | Vagovic Properties, LLC | 7 | 3:11-bk-05302 |
