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Whale Cay Group, Limited

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2019bk18748
TYPE / CHAPTER
Voluntary / 11

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Filed

6-28-19

Updated

3-31-24

Last Checked

7-24-19

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Docket

Last Updated
Jul 1, 2019
Last Entry Filed
Jun 28, 2019

Docket Entries by Quarter

Jun 28, 2019 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Scott, Patrick) (Entered: 06/28/2019)
Jun 28, 2019 2 Corporate Ownership Statement Filed by Debtor Whale Cay Group, Limited. (Scott, Patrick) (Entered: 06/28/2019)
Jun 28, 2019 Receipt of Voluntary Petition (Chapter 11)(19-18748) [misc,volp11a] (1717.00) Filing Fee. Receipt number 34583139. Fee amount 1717.00. (U.S. Treasury) (Entered: 06/28/2019)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2019bk18748
Assets
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Liabilities
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Judge
John K Olson
Chapter
11
Filed
Jun 28, 2019
Type
voluntary
Updated
Mar 31, 2024
Last checked
Jul 24, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Investment Properties, Inc.
    Bahamas Dept. of Inland Revenue
    C. Craig Edewaard
    C. Craig Edewaard
    Caryl Stevens
    Case Holding Company, Inc.
    David H. Casoria
    David H. Casoria
    Lise Canora
    P&D Investments, LLC
    Patricia Case
    Patricia Casoria
    Patricia Casoria Revocable Trust
    PCD Investments, LLC
    PCJRCC Group,. LLC
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Whale Cay Group, Limited
    552 NE 34 Court
    Fort Lauderdale, FL 33334
    BROWARD-FL
    Tax ID / EIN: xx-xxx3727

    Represented By

    Patrick S. Scott, Esq.
    401 E Las Olas Blvd #1000
    Fort Lauderdale, FL 33301
    954.761.8111
    Fax : 954.761.8112
    Email: patrick.scott@gray-robinson.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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