Docket Entries by Year
Nov 3, 2015 | 1 | Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules A-J and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Thomas A Nanna on behalf of WINFREY INVESTMENTS, INC. DBA WAVES. (Nanna, Thomas) (Entered: 11/03/2015) | |
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Nov 3, 2015 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)(8:15-bk-11134) [misc,volp7a2] ( 335.00). Receipt Number 47668028, Amount Paid $ 335.00 (U.S. Treasury) (Entered: 11/03/2015) | ||
Nov 4, 2015 | Assignment of the Honorable Michael G. Williamson, Bankruptcy Judge to this case. The Trustee appointed to this case is Douglas N Menchise . (autojtr) (Entered: 11/04/2015) | ||
Nov 5, 2015 | 2 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 12/9/2015 at 09:00 AM at Tampa, FL (860) - Room 100-A, Timberlake Annex, 501 E. Polk Street. Proofs of Claims due by 3/8/2016. (Juan) (Entered: 11/05/2015) | |
Nov 8, 2015 | 3 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 2)). Notice Date 11/07/2015. (Admin.) (Entered: 11/08/2015) |
This case is closed and is no longer being updated.
Winfrey Investments, Inc. DBA Waves
10251 Waterside Oaks
Tampa, FL 33647
HILLSBOROUGH-FL
Tax ID / EIN: xx-xxx0555
Thomas A Nanna
Thomas A Nanna PA
8910 N Dale Mabry Hwy
Suite 1
Tampa, FL 33614-1580
(813) 935-8388
Fax : 813-935-3528
Email: thomas@nannalaw.com
Douglas N Menchise
2963 Gulf to Bay Boulevard
Suite 300
Clearwater, FL 33759
727-797-8384
United States Trustee - TPA7/13
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000