Florida Southern ×
| Case Title | Court | Case No | Chp | Date Filed | Closed | Disposition |
|---|---|---|---|---|---|---|
| 5307 Cwelt-2008, LLC | Florida Southern | 0:24-bk-19310 | 7 | 09/12/2024 | ||
| Gemini Cargo Logistics, Inc. | Florida Southern | 1:08-bk-18173 | 7 | 06/18/2008 | ||
| TooJay's VLG II, L.L.C. | Florida Southern | 9:20-bk-14843 | 11 | 04/29/2020 | 05/12/2021 | Dismissed for Other Reason 12/09/2020 |
| Guzmar Theraphy Massage, Inc | Florida Southern | 1:23-bk-13308 | 7 | 04/27/2023 | ||
| Guilty Pleasures SF, LLC | Florida Southern | 0:22-bk-17349 | 7 | 09/21/2022 | ||
| Management Made Easy, LLC | Florida Southern | 1:24-bk-19732 | 7 | 09/20/2024 | ||
| Damaca Investments LLC | Florida Southern | 9:22-bk-12084 | 7 | 03/16/2022 | 02/26/2024 | Discharge Not Applicable 02/26/2024 |
| 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 | ||
| PH 1 LLC | Florida Southern | 1:21-bk-22184 | 11 | 12/31/2021 | ||
| Bonaby Management, Inc. | Florida Southern | 1:17-bk-22102 | 7 | 10/04/2017 | 12/07/2017 | |
| 2131 Fisher Island, LLC | Florida Southern | 1:17-bk-21257 | 7 | 09/01/2017 | 01/09/2020 | |
| 153rd Mellon LLC | Florida Southern | 9:13-bk-27818 | 11 | 07/29/2013 | 04/15/2014 | |
| 1100 Cabana, LLC | Florida Southern | 9:19-bk-24924 | 7 | 11/04/2019 | 11/10/2020 | Dismissed for Other Reason 10/07/2020 |
| Probank S.A., Probank Participaes S.A., Via Teleco | Florida Southern | 1:14-bk-37790 | 15 | 12/23/2014 | ||
| 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 | ||
| Adria MM Productions, Ltd. | Florida Southern | 1:19-bk-23886 | 11 | 10/15/2019 | ||
| New Haven Contracting South, Inc. | Florida Southern | 9:19-bk-25436 | 7 | 11/15/2019 | ||
| 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 |
| Alfred Angelo (Australia) Pty, Ltd. | Florida Southern | 9:17-bk-18884 | 7 | 07/14/2017 | ||
| Fidelity Xpress Investment Group LLC | Florida Southern | 0:20-bk-13666 | 7 | 03/17/2020 | ||
| 1200 Street Cruiser, Inc. | Florida Southern | 1:16-bk-22851 | 7 | 09/20/2016 | 11/28/2016 | Dismissed for Other Reason 10/19/2016 |
| Vanguardia Holdings Ltd. | Florida Southern | 1:18-bk-24661 | 15 | 11/27/2018 | 01/11/2023 | Intra-District Transfer 01/11/2023 |
| Alfred Angelo Investment Company, Limited (Hong Ko | Florida Southern | 9:17-bk-18898 | 7 | 07/14/2017 | ||
| Kendall Resort Hotel Ltd. | Florida Southern | 1:07-bk-13865 | 7 | 05/22/2007 | ||
| Mephalti LLC | Florida Southern | 1:24-bk-14071 | 7 | 04/26/2024 | ||
| Preferred Income Collateralized Interest Ltd. - In | Florida Southern | 1:18-bk-24668 | 15 | 11/27/2018 | 01/11/2023 | Intra-District Transfer 01/11/2023 |
| 100M Arlington, LLC | Florida Southern | 1:15-bk-14078 | 11 | 03/04/2015 | 10/25/2016 | |
| Marrero, Marcer Law LLP | Florida Southern | 1:22-bk-17764 | 11 | 10/05/2022 | ||
| Recaudo Bogota S.A.S. | Florida Southern | 1:18-bk-24241 | 15 | 11/15/2018 | 11/16/2020 | Discharge Not Applicable 11/16/2020 |
| Banco Continental, S.A. | Florida Southern | 1:20-bk-10917 | 15 | 01/23/2020 | 03/08/2022 | Discharge Not Applicable 03/08/2022 |
| Piccione Fashions UK LTD | Florida Southern | 9:17-bk-18894 | 7 | 07/14/2017 | 09/19/2017 | |
| 1236 Mia Roma LLC | Florida Southern | 1:19-bk-23810 | 11 | 10/15/2019 | 12/27/2019 | |
| Jiangbo Pharmaceuticals, Inc. | Florida Southern | 0:13-bk-15624 | 7 | 03/13/2013 | 08/31/2017 | |
| 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 | |
| ONE57 79 Inc a New York Corporation | Florida Southern | 1:17-bk-18433 | 11 | 07/03/2017 | 11/08/2017 | |
| Bim's Investments, LLC | Florida Southern | 0:20-bk-22899 | 11 | 11/25/2020 | ||
| Taharra Assets 5545, Inc | Florida Southern | 0:21-bk-10606 | 7 | 01/23/2021 | 03/10/2021 | |
| Unisource Holding, Inc | Florida Southern | 1:21-bk-14030 | 7 | 04/27/2021 | ||
| Massa Falida de Mappin Lojas de Departamento, S.A. | Florida Southern | 1:16-bk-25541 | 15 | 11/20/2016 | ||
| Portofino Towers 1002 LLC | Florida Southern | 1:16-bk-18808 | 11 | 06/21/2016 | 11/06/2017 | |
| 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 | ||
| Durant International Corp. | Florida Southern | 1:19-bk-26542 | 15 | 12/11/2019 | 07/11/2023 | Discharge Not Applicable 07/11/2023 |
| 910 NW 199 Terrace Land Trust | Florida Southern | 0:21-bk-15597 | 7 | 06/08/2021 | ||
| YH Sol Holdings LLC | Florida Southern | 1:20-bk-23196 | 11 | 12/01/2020 | ||
| Infinite Investments & Rental, LLC | Florida Southern | 9:22-bk-18421 | 11 | 10/31/2022 |