CASE NUMBER
6:12-bk-08675
6:12-bk-08675
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jun 26, 2012 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid.) Exhibit A to Voluntary Petition, List of Creditors Holding 20 Largest Unsecured Claims, List of Equity Security Holders, Verification of Creditor Matrix, and Matrix Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Justin M. Luna on behalf of Waterford Lakes Capital Partners, LLC. Chapter 11 Plan due by 10/24/2012 Disclosure Statement due by 10/24/2012 (Luna, Justin) (Entered: 06/26/2012) | |
|---|---|---|---|
| Jun 26, 2012 | 2 | Declaration Under Penalty of Perjury for Electronic Filing Regarding Voluntary Petition, Exhibit A, List of Creditors Holding 20 Largest Unsecured Claims, List of Equity Security Holders, and Verification of Creditor Matrix by Whitney W. Harp, Managing Member Filed by Justin M. Luna on behalf of Debtor Waterford Lakes Capital Partners, LLC (related document(s)1). (Luna, Justin) (Entered: 06/26/2012) | |
| Jun 26, 2012 | 3 | Statement of Corporate Ownership Filed by Justin M. Luna on behalf of Debtor Waterford Lakes Capital Partners, LLC. (Luna, Justin) (Entered: 06/26/2012) | |
| Jun 26, 2012 | 4 | Declaration Under Penalty of Perjury for Electronic Filing Regarding Voluntary Petition and Corporate Ownership Statement Filed by Justin M. Luna on behalf of Debtor Waterford Lakes Capital Partners, LLC. (Luna, Justin) (Entered: 06/26/2012) | |
| Jun 26, 2012 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(6:12-bk-08675) [misc,volp11a2] (1046.00). Receipt Number 30243687, Amount Paid $1046.00 (U.S. Treasury) (Entered: 06/26/2012) | ||
| Jun 26, 2012 | 5 | Notice of Appearance and Request for Notice Filed by David J Tong on behalf of Creditor MultiBank 2009-1 CRE Venture, LLC. (Tong, David) (Entered: 06/26/2012) | |
| Jun 26, 2012 | 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: 06/26/2012) | ||
| Jun 27, 2012 | Prior Bankruptcy Case(s): Case Number 6:91-bk-5540-6C7, Discharged 01/24/1992 . (Hatcher, Pat) (Entered: 06/27/2012) |
This case is closed and is no longer being updated.
Waterford Lakes Capital Partners, LLC
12850 Waterford Lakes Parkway
Orlando, FL 32828
ORANGE-FL
Tax ID / EIN: xx-xxx7510
Justin M. Luna
Latham, Shuker, Eden & Beaudine, LLP
P.O. Box 3353
Orlando, FL 32802-3353
(407) 481-5800
Fax : (407) 481-5801
Email: bankruptcynotice@lseblaw.com
United States Trustee - ORL
135 W. Central Blvd., Suite 620
Orlando, FL 32801
407-648-6301
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