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Windhaven Select, LLC

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:2020bk10527
TYPE / CHAPTER
Voluntary / 7

Case Information

This case has a LEAD CASE: Windhaven Top Insurance Holdings LLC

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

3-5-20

Updated

11-10-24

Last Checked

3-31-20

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Liabilities

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Docket

Last Updated
Mar 6, 2020
Last Entry Filed
Mar 5, 2020

Docket Entries by Quarter

Mar 5, 2020 1 Petition Chapter 7 Voluntary Petition. Amount Paid $335. Filed by Windhaven Select, LLC. (Barillare, Jody) (Entered: 03/05/2020)
Mar 5, 2020 Judge Christopher S. Sontchi added to case (SH) (Entered: 03/05/2020)
Mar 5, 2020 2 Notice Regarding Deficient Filings ~ Must Submit Schedules A,B,D,E,F,G,H, Summary of Schedules, Statement of Financial Affairs & Declaration All due by 03/19/2020. (Entered: 03/05/2020)
Mar 5, 2020 3 Receipt of filing fee for Voluntary Petition (Chapter 7)(20-10527) [misc,volp7] ( 335.00). Receipt Number 9673467, amount $ 335.00. (U.S. Treasury) (Entered: 03/05/2020)
Mar 5, 2020 4 Meeting of Creditors 341(a) meeting to be held on 3/27/2020 at 11:00 AM at J. Caleb Boggs Federal Building, 844 King St., Room 3209, Wilmington, Delaware. (COH) (Entered: 03/05/2020)
Mar 5, 2020 5 Amended Petition to Incorrect Attachment (related document(s)1) Filed by Windhaven Select, LLC. (Barillare, Jody) (Entered: 03/05/2020)

Case Information

Court
Delaware Bankruptcy Court
Case number
1:2020bk10527
Assets
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Liabilities
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Judge
Christopher S. Sontchi
Chapter
7
Filed
Mar 5, 2020
Type
voluntary
Updated
Nov 10, 2024
Last checked
Mar 31, 2020
Lead case
Windhaven Top Insurance Holdings LLC

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1ST ADVANTAGE INSURANCE INC.
    1ST ALL INSURANCE DEPOT INC
    1ST CHOICE AUTO INSURANCE OF CITRUS COUNTY, INC.
    1ST CLASS INSURANCE SERVICES, LLC
    1ST CLASS INSURANCE, INC.
    1ST LIBERTY INSURANCE AGENCY, INC.
    1ST PLACE INSURANCE, LLC
    2BEINSURED FINANCIAL GROUP
    3 CHEERS, INC
    36TH STREET INSURANCE AGENCY, INC
    3907 INVESTMENT INC
    3A ALLIED INSURANCE CORP
    4 ALL INSURANCE AGENCY, LLC. (TERMED)
    427 INSURANCE AND SERVICES, INC
    57 INSURANCE AGENCY FLORIDA, LLC.
    There are 1790 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Windhaven Select, LLC
    3155 NW 77th Avenue
    Miami, FL 33122
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx0469

    Represented By

    Jody C. Barillare
    Morgan, Lewis & Bockius LLP
    The Nemours Building
    1007 North Orange Street, Suite 501
    Wilmington, DE 19801
    (302) 574-7294
    Fax : (302) 574-3001
    Email: jody.barillare@morganlewis.com

    Trustee

    Jeoffrey L. Burtch
    P.O. Box 549
    Wilmington, DE 19899
    302-472-7427

    U.S. Trustee

    U.S. Trustee
    Office of the United States Trustee
    J. Caleb Boggs Federal Building
    844 King Street, Suite 2207
    Lockbox 35
    Wilmington, DE 19801
    (302)-573-6491

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