Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

World Financial Group, Inc. (in liquidation in Bri

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-22869
TYPE / CHAPTER
Voluntary / 15

Filed

10-25-17

Updated

9-13-23

Last Checked

11-21-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Oct 30, 2017
Last Entry Filed
Oct 25, 2017

Docket Entries by Year

Oct 25, 2017 1 Petition Petition for Recognition of Foreign Proceeding. Chapter 15 List per BR 1007 due 11/8/2017. (Grossman, Gregory) (Entered: 10/25/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-22869
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
15
Filed
Oct 25, 2017
Type
voluntary
Terminated
May 29, 2018
Updated
Sep 13, 2023
Last checked
Nov 21, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    World Financial Group, Inc. (in liquidation in Bri

    Parties

    Debtor

    World Financial Group, Inc. (in liquidation in British Virgin Islands)
    c/o Sequor Law, P.A.
    1001 Brickell Bay Drive
    9th Floor
    Miami, FL 33131
    MIAMI-DADE-FL
    305-372-8282

    Represented By

    Gregory S Grossman, Esq
    Sequor Law PA
    1001 Brickell Bay Drive
    9th Floor
    Miami, FL 33131
    (305) 372-8282
    Email: ggrossman@sequorlaw.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 29, 2023 BWA Brasil Tecnologia Digital Ltda 15 9:2023bk19826
    Nov 29, 2023 BWA Brasil Tecnologia Digital Ltda 15 1:2023bk19826
    Mar 29, 2023 PJSC Platinum Bank 15 1:2023bk12421
    Feb 9, 2023 Mirror Trading International (PTY) Ltd. 15 1:2023bk11046
    Aug 31, 2022 Aabar Investments PJS 15 1:2022bk16802
    Aug 31, 2022 Brazen Sky Limited 15 1:2022bk16795
    Aug 31, 2022 Bridge Global Absolute Return Funds SPC 15 1:2022bk16816
    Feb 7, 2019 C D E of Miami, Inc. 7 1:2019bk11699
    Sep 29, 2017 Mabe Brasil Eletrodomesticos Ltda. 15 1:17-bk-21906
    Jun 30, 2016 Resco International, LLC 11 1:16-bk-19343
    Jun 21, 2016 PAMLAU, LLC 11 1:16-bk-18820
    Jun 20, 2016 Biboo, LLC 11 1:16-bk-18733
    Feb 25, 2013 World Assets Acquisition, Inc., 11 2:13-bk-14782
    Jan 23, 2013 Michael Glyn Brown and MG Brown Company LLC 7 4:13-bk-35892
    Feb 27, 2012 Water Place Group, LLC, a Florida Limited Liabilit 11 1:12-bk-14697