Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Whale Cay Group, Limited

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

Filed

6-28-19

Updated

12-22-24

Last Checked

7-24-19

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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
Subscribe for Access
Liabilities
Subscribe for Access
Judge
John K Olson
Chapter
11
Filed
Jun 28, 2019
Type
voluntary
Updated
Dec 22, 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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 14, 2023 LSDS Business Service Corporation 11V 0:2023bk19368
    Aug 22, 2023 American Car Connection, LLC 7 0:2023bk16650
    Mar 29, 2023 Mortgage Holdings 2018 LLC AKA 942 Penn RR LLC 7 0:2023bk12417
    Jan 3, 2022 MILLENNIUM GRANITE & MARBLE, LLC 11 0:2022bk10033
    Aug 14, 2020 TNT Lift Systems, Inc. 7 0:2020bk18786
    Jun 28, 2019 PCD Investments, LLC 11 0:2019bk18744
    Jun 28, 2019 P&D Investments, LLC 11 0:2019bk18740
    Dec 14, 2018 Forever Propane Sales & Service, Inc. 11 0:2018bk25557
    Feb 16, 2017 Florida Construction Inc. 7 0:17-bk-11900
    Jun 17, 2015 Marsha Brannon & Associates Inc 7 0:15-bk-20956
    Dec 15, 2014 Warde Associates Inc 7 0:14-bk-37334
    Nov 13, 2014 Monaco International Luxury Homes, LLC 11 0:14-bk-35104
    Dec 19, 2013 Golden Triangle Properties, Inc. 11 0:13-bk-40050
    Feb 15, 2013 AAA Pest Protection, Inc. 11 0:13-bk-13460
    Oct 31, 2012 New Core Ventures, Inc. 7 0:12-bk-36379