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Wms, Llc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:13-bk-15762
TYPE / CHAPTER
Voluntary / 7

Filed

3-14-13

Updated

4-4-16

Last Checked

3-15-13

Assets

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Liabilities

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Docket

Last Updated
Mar 15, 2013
Last Entry Filed
Mar 14, 2013

Docket Entries by Quarter

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 14, 2013 1 Petition Chapter 7 Voluntary Petition (Graster-Thomas, Tanesha) (Entered: 03/14/2013)
Mar 14, 2013 2 Photograph Identification Document as required pursuant to Local Rule 1002-1(B)(1)(d) for pro se Debtor, [Document Image Available ONLY to Authorized Users] (Graster-Thomas, Tanesha) (Entered: 03/14/2013)
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Court
Florida Southern Bankruptcy Court
Case number
0:13-bk-15762
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
7
Filed
Mar 14, 2013
Type
voluntary
Updated
Apr 4, 2016
Last checked
Mar 15, 2013
    Subscribe now or purchase this single case to see the full creditors list.
    Habitat II Condominiums HOA

    Parties

    Debtor

    WMS, LLC
    POB 814731
    Hollywood, FL 33081
    BROWARD-FL
    754-234-9403
    Tax ID / EIN: xx-xxx2600

    Represented By

    WMS, LLC
    PRO SE

    Trustee

    Leslie S Osborne
    1300 N. Federal Hwy #203
    Boca Raton, FL 33432
    561-368-2200

    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 #
    May 1 CRT Recovery, Inc. f/k/a Creeper Recovery & Towing 11 0:2018bk15248
    May 5, 2017 E & G LOGISTICS SERVICES ,INC parent case 11 0:17-bk-15737
    Apr 24, 2017 Nice Car, Inc. 11 0:17-bk-15001
    Mar 7, 2017 NRT Advisory, LLC 7 0:17-bk-12741
    Jan 31, 2016 661 SW 7th Street Trust 11 0:16-bk-11453
    Jan 31, 2016 671 SW 7th Street Trust 11 0:16-bk-11454
    Aug 25, 2015 Fuenmayor & Linda Enterprises, LLC 11 0:15-bk-25316
    Apr 30, 2015 Moulton Holding Corporation 11 0:15-bk-17926
    Aug 5, 2013 John Henry Associates, Inc. 11 0:13-bk-28600
    Mar 15, 2013 5830 Funston Inc. 11 0:13-bk-15902
    Dec 14, 2012 Hollywood Community Synagogue, Inc. 11 0:12-bk-39875
    Oct 29, 2012 Da Lyn Investments LLC 11 0:12-bk-35749
    Jun 22, 2012 D.C.T. Recovery Inc. 7 0:12-bk-25164
    Jun 5, 2012 Wealth Mortgage Strategies LLC 7 0:12-bk-23828
    Aug 23, 2011 Pinnacle Investments & Developments, Inc. 11 0:11-bk-33481