Florida Southern ×
| Case Title | Court | Case No | Chp | Date Filed | Closed | Disposition |
|---|---|---|---|---|---|---|
| Changtel Solutions UK Limited | Florida Southern | 1:19-bk-25248 | 15 | 11/12/2019 | ||
| Delvista Towers 2418, LLC | Florida Southern | 1:13-bk-37495 | 11 | 11/15/2013 | ||
| GoodFam, LLC | Florida Southern | 0:18-bk-13185 | 7 | 03/20/2018 | 05/21/2018 | |
| South Florida Properties 2, LLC | Florida Southern | 1:18-bk-19646 | 11 | 08/07/2018 | 10/18/2018 | |
| Kendall Resort Hotel Ltd. | Florida Southern | 1:07-bk-13865 | 7 | 05/22/2007 | ||
| 1236 Mia Roma LLC | Florida Southern | 1:18-bk-16818 | 7 | 06/06/2018 | 07/26/2018 | Dismissed for Failure to File Information 06/19/2018 |
| Probank S.A., Probank Participaes S.A., Via Teleco | Florida Southern | 1:14-bk-37790 | 15 | 12/23/2014 | ||
| Privilege Wealth Management Limited | Florida Southern | 1:18-bk-20346 | 15 | 08/24/2018 | ||
| 2131 Fisher Island, LLC | Florida Southern | 1:17-bk-21257 | 7 | 09/01/2017 | 01/09/2020 | |
| Bonaby Management, Inc. | Florida Southern | 1:17-bk-22102 | 7 | 10/04/2017 | 12/07/2017 | |
| PH 1 LLC | Florida Southern | 1:21-bk-22184 | 11 | 12/31/2021 | ||
| 1736, LLC | Florida Southern | 1:19-bk-14656 | 7 | 04/10/2019 | ||
| Adria MM Productions, Ltd. | Florida Southern | 1:20-bk-13300 | 15 | 03/11/2020 | ||
| Alfred Angelo Investment Company, Limited (Hong Ko | Florida Southern | 9:17-bk-18898 | 7 | 07/14/2017 | ||
| Aircraft Solutions Lux V-B SARL | Florida Southern | 1:20-bk-12589 | 15 | 02/27/2020 | 05/04/2021 | Discharge Not Applicable 05/04/2021 |
| 1200 Street Cruiser, Inc. | Florida Southern | 1:18-bk-13783 | 7 | 03/30/2018 | 05/14/2018 | Dismissed for Failure to File Information 04/13/2018 |
| New Haven Contracting South, Inc. | Florida Southern | 9:19-bk-25436 | 7 | 11/15/2019 | ||
| Secured Foundation LLC | Florida Southern | 1:18-bk-24517 | 7 | 11/21/2018 | ||
| Pro Fit 26 LLC | Florida Southern | 0:23-bk-14630 | 11 | 06/15/2023 | ||
| Allstate Mortgage Corporation of Florida | Florida Southern | 1:17-bk-18983 | 7 | 07/18/2017 | 09/05/2017 | |
| Privilege Wealth One Limited Partnership | Florida Southern | 1:18-bk-19845 | 15 | 08/14/2018 | ||
| Spyglass Investment Management Ltd. in Liquidatio | Florida Southern | 1:18-bk-24662 | 15 | 11/27/2018 | 01/11/2023 | Intra-District Transfer 01/11/2023 |
| Banca Turco Romana SA | Florida Southern | 1:17-bk-12995 | 15 | 03/13/2017 | 08/16/2023 | Discharge Not Applicable 08/16/2023 |
| Alfred Angelo Investment China I | Florida Southern | 9:17-bk-18887 | 7 | 07/14/2017 | ||
| RKD Enterprises Inc | Florida Southern | 0:20-bk-11186 | 7 | 01/29/2020 | ||
| Alfred Angelo Investment China III | Florida Southern | 9:17-bk-18888 | 7 | 07/14/2017 | ||
| Fidelity Xpress Investment Group LLC | Florida Southern | 0:19-bk-22047 | 7 | 09/10/2019 | ||
| Hunters Point Land Trust | Florida Southern | 0:21-bk-13429 | 11 | 04/12/2021 | ||
| Alfred Angelo Canada ULC | Florida Southern | 9:17-bk-18886 | 7 | 07/14/2017 | ||
| 11725 Watercrest Lane LLC | Florida Southern | 9:19-bk-19004 | 7 | 07/05/2019 | 09/18/2019 | Discharge Not Applicable 09/18/2019 |
| Banco Pontual SA | Florida Southern | 1:13-bk-35298 | 15 | 10/22/2013 | ||
| 475 Otter LLC | Florida Southern | 9:18-bk-22936 | 7 | 10/18/2018 | ||
| Sentinel Investment Fund SPC - In Official Liquida | Florida Southern | 1:18-bk-24669 | 15 | 11/27/2018 | 01/11/2023 | Intra-District Transfer 01/11/2023 |
| MMPR Medical Consulting Services | Florida Southern | 1:20-bk-14258 | 11 | 04/06/2020 | 05/20/2020 | |
| Alsen Chance Holdings Limited | Florida Southern | 1:24-bk-11465 | 15 | 02/15/2024 | ||
| Jiangbo Pharmaceuticals, Inc. | Florida Southern | 0:13-bk-15624 | 7 | 03/13/2013 | 08/31/2017 | |
| PCH Communications, LLC | Florida Southern | 1:16-bk-17186 | 7 | 05/19/2016 | 08/11/2021 | Discharge Not Applicable |
| ONE57 79 Inc a New York Corporation | Florida Southern | 1:17-bk-18433 | 11 | 07/03/2017 | 11/08/2017 | |
| Lightray Capital, LLC | Florida Southern | 1:17-bk-19338 | 11 | 07/25/2017 | 11/08/2017 | |
| Irene V. Villacci as Successor Trustee of the Herb | Florida Southern | 0:19-bk-23177 | 7 | 10/01/2019 | 01/17/2020 | |
| Unisource Holding, Inc | Florida Southern | 1:21-bk-14030 | 7 | 04/27/2021 | ||
| Taharra Assets 5545, Inc | Florida Southern | 0:21-bk-10606 | 7 | 01/23/2021 | 03/10/2021 | |
| World Financial Group, Inc. (in liquidation in Bri | Florida Southern | 1:17-bk-22869 | 15 | 10/25/2017 | 05/29/2018 | Discharge Not Applicable 05/29/2018 |
| 196 Capital Corp | Florida Southern | 1:20-bk-23362 | 11 | 12/08/2020 | ||
| Atlantic International Bank Limited | Florida Southern | 1:19-bk-16286 | 15 | 05/13/2019 | 10/27/2022 | Discharge Not Applicable 10/27/2022 |
| 211, LLC | Florida Southern | 1:19-bk-14657 | 7 | 04/10/2019 | ||
| Piccione Fashions Ltd. | Florida Southern | 9:17-bk-18892 | 7 | 07/14/2017 | ||
| Fidelity Xpress Investment Group LLC | Florida Southern | 0:20-bk-13666 | 7 | 03/17/2020 | ||
| 2600 LJJ, Inc. | Florida Southern | 1:17-bk-11681 | 7 | 02/13/2017 | 04/05/2017 | |
| Sandy Hook Investments, LLC | Florida Southern | 0:23-bk-18070 | 11 | 10/02/2023 |