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Whale Cay Group, Limited

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

Filed

6-28-19

Updated

7-8-19

Last Checked

7-24-19

Assets

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Liabilities

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Docket

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

Docket Entries by Week of Year

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 28 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Scott, Patrick) (Entered: 06/28/2019)
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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
Jul 8, 2019
Last checked
Jul 24, 2019
    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
    Caryl Stevens
    Case Holding Company, Inc.
    David H. Casoria
    Lise Canora
    P&D Investments, LLC
    Patricia Case
    Patricia Casoria
    PCD Investments, LLC
    PCJRCC Group,. LLC
    Peter Casoria, Jr., Family Trust
    Peter J. Casoria, Jr., Estate of
    Richard Hahner
    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 28 P&D Investments, LLC 11 0:2019bk18740
    Jun 28 PCD Investments, LLC 11 0:2019bk18744
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    May 30, 2018 IWorld of Travel, Ltd. 11 0:2018bk16485
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    Feb 16, 2017 Florida Construction Inc. 7 0:17-bk-11900
    Oct 4, 2016 Multimedia Platforms Worldwide, Inc. 11 0:16-bk-23603
    Oct 4, 2016 Mulimedia Platforms, Inc. 11 0:16-bk-23604
    Sep 27, 2016 Drolma Buddhist Center, Inc. 7 0:16-bk-23138
    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