CASE NUMBER
0:12-bk-14519
0:12-bk-14519
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 24, 2012 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1046] (Scott, Patrick) (Entered: 02/24/2012) | |
|---|---|---|---|
| Feb 24, 2012 | 2 | Disclosure of Compensation by Attorney Patrick S. Scott Esq.. (Scott, Patrick) (Entered: 02/24/2012) | |
| Feb 24, 2012 | 3 | Corporate Ownership Statement Filed by Debtor US Capital/Fashion Mall, LLC. (Scott, Patrick) (Entered: 02/24/2012) | |
| Feb 24, 2012 | Receipt of Voluntary Petition (Chapter 11)(12-14519) [misc,volp11a] (1046.00) Filing Fee. Receipt number 13130416. Fee amount 1046.00. (U.S. Treasury) (Entered: 02/24/2012) | ||
| Feb 24, 2012 | 4 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Patrick S. Scott Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor US Capital/Fashion Mall, LLC). (Scott, Patrick) (Entered: 02/24/2012) | |
| Feb 24, 2012 | 5 | Motion to Jointly Administer Case(s) 12-14519-RBR into Lead Case 12-14517-JKO Filed by Debtor US Capital/Fashion Mall, LLC. (Reich, Ivan) (Entered: 02/24/2012) | |
| Feb 24, 2012 | 6 | Ex Parte Application to Employ Ivan J. Reich and GrayRobinson, PA as Counsel for Debtor [Affidavit Attached] Filed by Debtor US Capital/Fashion Mall, LLC. (Reich, Ivan) (Entered: 02/24/2012) |
This case is closed and is no longer being updated.
| Akerman Senterfitt & Eidson PA |
|---|
| Becker & Poliakoff, P.A. |
| Broward County Tax Collector |
| Business Valuation Systems |
| Canpartners Realty Holdings Co. |
| Capital Credit Inc. |
| Cheeseburger-South Florida, LP |
| Fashion Mall Managing Member Corp. |
| Hartford Insurance Co. |
| Jones Lang LaSalle |
| Keith and Schnars, P.A. |
| OS Tropical, LLC |
| PHF Plantation LP |
| Property Tax Adjusters, Inc. |
| Seiler, Sautter, Zaden, Rimes & Weihe |
US Capital/Fashion Mall, LLC
8181 West Broward Blvd- Suite 380
Plantation, FL 33324
BROWARD-FL
Tax ID / EIN: xx-xxx4823
Ivan J Reich, Esq
401 E. Las Olas Blvd #1850
Ft Lauderdale, FL 33301
(954) 761-8111
Fax : (954) 761-8112
Email: ireich@gray-robinson.com
Patrick S. Scott, Esq.
401 E Las Olas Blvd #1850
Fort Lauderdale, FL 33303
954.761.8111
Fax : 954.761.8112
Email: patrick.scott@gray-robinson.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 15, 2023 |
Globalex Corporation
|
11 | 9:2023bk90804 |
| Oct 15, 2023 |
Globalex Corporation
|
11 | 4:2023bk90804 |
| Apr 27, 2022 | Orthopaedic Associates USA PA | 7 | 0:2022bk13266 |
| Apr 27, 2022 | B2K, LLC | 7 | 0:2022bk13264 |
| Sep 22, 2020 | Regional Medical Imaging, Inc. | 7 | 0:2020bk20223 |
| Mar 10, 2020 | JM Fitness LLC | 11 | 0:2020bk13257 |
| Nov 3, 2015 | Eloanz Holding Corp | 7 | 0:15-bk-29450 |
| Aug 10, 2015 | Alty Investment Group Inc. | 7 | 0:15-bk-24378 |
| Oct 14, 2014 | Mapuche LLC | 7 | 0:14-bk-32827 |
| Apr 10, 2014 | FLN, LLC | 7 | 1:14-bk-10863 |
| Apr 10, 2014 | GLB, LLC | 7 | 1:14-bk-10862 |
| Apr 10, 2014 | IMD, LLC | 7 | 1:14-bk-10861 |
| Jan 21, 2013 | Osborne Pharm II, Inc. | 11 | 0:13-bk-11284 |
| Feb 24, 2012 | US Capital Holdings, LLC | 11 | 0:12-bk-14517 |
| Aug 25, 2011 | SMG, Inc. | 11 | 0:11-bk-33643 |
