Docket Entries by Quarter
Jun 28, 2019 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Scott, Patrick) (Entered: 06/28/2019) | |
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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) |
American Investment Properties, Inc. |
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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 |
Whale Cay Group, Limited
552 NE 34 Court
Fort Lauderdale, FL 33334
BROWARD-FL
Tax ID / EIN: xx-xxx3727
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
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 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 |