CASE NUMBER
8:2022bk04649
8:2022bk04649
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Nov 22, 2022 | 1 | Petition Voluntary Petition under Chapter 11. Filing Fee Not Paid. Schedules A/B, E/F, G, H, I and J, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Vani Lalwani, Jiwat Lalwani. Chapter 11 Plan & Disclosure Statement due by 5/17/2023. (Anel) (Entered: 11/22/2022) | |
|---|---|---|---|
| Nov 22, 2022 | 2 | Statement of Debtors Social Security Numbers Filed by Joint Debtor Jiwat Lalwani, Debtor Vani Lalwani. (Anel) (Entered: 11/22/2022) | |
| Nov 22, 2022 | Assignment of the Honorable Caryl E. Delano, Bankruptcy Judge to this case . (Anel) (Entered: 11/22/2022) | ||
| Nov 22, 2022 | 3 | Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk) (Entered: 11/22/2022) | |
| Nov 22, 2022 | 4 | Request for Hearing Filed by Joint Debtor Jiwat Lalwani, Debtor Vani Lalwani. (Attachments: # 1 Exhibit) (Anel) (Entered: 11/22/2022) | |
| Nov 22, 2022 | 5 | Notice of Deficient Filing. Summary of Assets, Schedules C and D, Statement of Financial Affairs, Statement of Current Monthly Income and Means Test Calculation, List of 20 Largest, Small Business Balance Sheet, Chapter 11 Case Management Summary and Filing Fee . (Anel) (Entered: 11/22/2022) | |
| Nov 22, 2022 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 11/22/2022) |
This case is closed and is no longer being updated.
Vani Lalwani
5001 Laurel Creek Place
Riverview, FL 33578
HILLSBOROUGH-FL
813-362-6098
SSN / ITIN: xxx-xx-4885
Tax ID / EIN: xx-xxx0251
aka Vani Din
Vani Lalwani
PRO SE
Jiwat Lalwani
5001 Laurel Creek Place
Riverview, FL 33578
HILLSBOROUGH-FL
813-260-0019
SSN / ITIN: xxx-xx-3976
Tax ID / EIN: xx-xxx0251
Jiwat Lalwani
PRO SE
United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Benjamin E. Lambers
Timberlake Annex
501 E. Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Email: Ben.E.Lambers@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 3 | BLUE STAR EXPRESS LLC | 7 | 8:2024bk01100 |
| Oct 11, 2023 | Payne's Environmental Services, LLC | 11V | 8:2023bk04522 |
| Sep 8, 2021 | Simply Fit, LLC | 11V | 8:2021bk04636 |
| Oct 15, 2020 | Jeffrey Abril D.M.D., LLC | 7 | 8:2020bk07703 |
| Jun 1, 2018 | Macale Builders, Inc | 7 | 8:2018bk04606 |
| Jan 25, 2018 | SCG Autumn Breeze Operator, LLC | 11 | 2:2018bk20127 |
| Jul 27, 2017 |
SCG Baywood, LLC
|
11 | 8:17-bk-06563 |
| Jul 27, 2017 |
Senior Care Group, Inc.
|
11 | 8:17-bk-06562 |
| Feb 22, 2017 | Del's Touch and Automotive LLC | 7 | 8:17-bk-01382 |
| Jul 7, 2015 | Kraz, LLC | 11 | 8:15-bk-07039 |
| Nov 21, 2014 | Black Suga Recycling The Paper Chasers, LLC | 11 | 8:14-bk-13672 |
| Jul 25, 2014 |
WRS Infrastructure & Environment, Inc.
|
7 | 8:14-bk-08593 |
| Sep 6, 2013 | Azard Khan, Inc. | 7 | 8:13-bk-11889 |
| Jan 15, 2013 | Saigon Cafe LLC | 7 | 8:13-bk-00451 |
| Mar 16, 2012 | CC, LLC | 11 | 8:12-bk-03886 |
