Docket Entries by Year
May 8, 2018 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Moses, Glenn) (Entered: 05/08/2018) | |
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May 8, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-15499) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32020710. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/08/2018) | ||
May 8, 2018 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor World Global Financing Inc.. (Moses, Glenn) (Entered: 05/08/2018) | |
May 8, 2018 | 3 | Corporate Ownership Statement Filed by Debtor World Global Financing Inc.. (Moses, Glenn) (Entered: 05/08/2018) |
ACH Capital LLC |
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AFS IBEX |
Appsimity Solutions |
Augurs Technologies Ltd. |
Bayside Office Center |
Capital One |
Celaai Law Offices, PC |
City of Miami |
Eaglewood Small Business Fund LP |
Eaglewood SPV I LP |
Fision Hotwire Internet |
Guess & Associates, PC |
Internal Revenue Service |
Internal Revenue Service |
Isriel, Ponzoli & Simpson, P.A. |
World Global Financing Inc.
141 NE 3rd Ave.
Penthouse Floor
Miami, FL 33132
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9915
Glenn D Moses, Esq
100 SE 2 St #4400
Miami, FL 33131
(305) 372-2522
Fax : (305) 349-2310
Email: gmoses@gjb-law.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 13 | 340 Biscayne Owner LLC | 11 | 1:2024bk23025 |
Nov 15, 2023 | Shopping & Shopping of Miami, Corp | 7 | 1:2023bk19390 |
Oct 12, 2023 | Pioneer Inter-Development, Inc. | 11 | 1:2023bk18321 |
Jul 9, 2021 | Halodine LLC | 7 | 1:2021bk11008 |
Feb 25, 2021 | Pan American Jewelry Exchange of Miami, Inc. | 7 | 1:2021bk11799 |
Jan 31, 2020 | Everglades 4803, LLC | 11 | 1:2020bk11412 |
Nov 14, 2018 | Astor EB-5, LLC | 11 | 1:2018bk24170 |
Jun 26, 2018 | Windley Key One, L.L.C. | 11 | 1:2018bk17608 |
Jun 1, 2017 | J P Collocation Express, Inc. | 7 | 1:17-bk-16978 |
Apr 27, 2016 | Sabana Rentals I, LLC | 7 | 1:16-bk-16071 |
Feb 1, 2016 | 11385 N.W. 66 L.L.C. | 11 | 1:16-bk-11473 |
Sep 24, 2015 | Xtel, Inc. | 7 | 1:15-bk-27058 |
Apr 23, 2015 | Grass Roots America, Inc. | 7 | 1:15-bk-17385 |
Apr 28, 2014 | Riverwalk Jacksonville Development, LLC | 11 | 1:14-bk-19672 |
Feb 15, 2013 | Allegiant Securities, LLC | 7 | 1:13-bk-13408 |