Docket Entries by Quarter
Jan 4, 2021 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 03/15/2021. (Bangos, Nicholas) (Entered: 01/04/2021) | |
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Jan 4, 2021 | Receipt of Voluntary Petition (Chapter 11)(21-10025) [misc,volp11a] (1738.00) Filing Fee. Receipt number 38223527. Fee amount 1738.00. (U.S. Treasury) (Entered: 01/04/2021) | ||
Jan 4, 2021 | 2 | Corporate Ownership Statement Filed by Debtor US1 Corporation. (Bangos, Nicholas) (Entered: 01/04/2021) |
Ace Funding Source, LLC |
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Amerant Bank, NA |
BBHLD, LLC |
Bret Bowman |
CHTD Company |
Corporate Service Company as Representat |
Corporation Service Company as Rep. |
CT Corporartion System as Representative |
Digital Federal |
Euler Hermes N.A as Agent for VITEL MOBILE, INC. |
Financial Agent Services |
Firstmark/Citizens |
Forum Investments, LLC |
Global Phone Solutions LLC |
Green Capital |
US1 Corporation
5960 NW 99th Avenue
Unit 7
Miami, FL 33178
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1038
Nicholas B. Bangos, Esq.
2650 RCA Blvd
Suite 114
Palm Beach Gardens, FL 33410
561-781-0202
Email: nick@nbbpa.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 # |
---|---|---|---|
Nov 13 | Montecarlo Investment Group | 7 | 1:2024bk21871 |
Oct 4 | TechGroupOne Inc | 11 | 1:2024bk20339 |
Apr 13, 2023 | Ubo-Technologies, LLC | 11V | 1:2023bk12848 |
Mar 29, 2023 | PMC Wrecker Service LLC | 7 | 1:2023bk12427 |
Feb 17, 2023 | P. Simons Enterprises, Inc. | 7 | 1:2023bk11310 |
Nov 10, 2022 | F.R. Aleman and Associates, Inc. | 11V | 1:2022bk18696 |
Nov 1, 2022 | Mobitek, LLC | 11 | 1:2022bk18538 |
Mar 14, 2022 | 5 Star Jets, LLC | 11 | 1:2022bk12009 |
Oct 26, 2020 | Asven International Corp., a dissolved Florida cor | 11 | 1:2020bk21688 |
Sep 28, 2020 | Grupo Maritimo Royal, LLC | 11 | 1:2020bk20474 |
Sep 8, 2020 | Potrero Investments LLC | 11V | 1:2020bk19744 |
Mar 15, 2017 | Yoyo 1 LLC | 7 | 1:17-bk-13082 |
Mar 13, 2017 | PACIFIC AVIATION GROUP, LLC OF MIAMI | 7 | 1:17-bk-12997 |
Dec 13, 2016 | Casco Investments, Inc. | 11 | 1:16-bk-26517 |
Jul 24, 2014 | American Advantage Inc | 7 | 1:14-bk-26743 |