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Case TitleCourtCase NoChpDate FiledClosedDisposition
Lightray Capital, LLCFlorida Southern9:17-bk-193381107/25/201708/03/2017
1325, LLCFlorida Southern1:23-bk-100311101/04/2023
Adria MM Productions, Ltd.Florida Southern1:19-bk-238861110/15/2019
Fidelity Xpress Investment Group LLCFlorida Southern0:20-bk-13666703/17/2020
Privilege Wealth Management LimitedFlorida Southern1:18-bk-203461508/24/2018
Probank S.A., Probank Participaes S.A., Via TelecoFlorida Southern1:14-bk-377901512/23/2014
PH 1 LLCFlorida Southern1:21-bk-221841112/31/2021
Bonaby Management, Inc.Florida Southern1:17-bk-22102710/04/201712/07/2017
2131 Fisher Island, LLCFlorida Southern1:17-bk-21257709/01/201701/09/2020
Hunters Point Land TrustFlorida Southern0:21-bk-134291104/12/2021
Secured Foundation LLCFlorida Southern1:18-bk-24517711/21/2018
Pro Fit 26 LLCFlorida Southern0:23-bk-146301106/15/2023
Piccione Fashions Ltd.Florida Southern9:17-bk-18892707/14/2017
153rd Mellon LLCFlorida Southern9:13-bk-278181107/29/201304/15/2014
1100 Cabana, LLCFlorida Southern9:19-bk-24924711/04/201911/10/2020Dismissed for Other Reason 10/07/2020
910 NW 199 Terrace Land TrustFlorida Southern0:21-bk-15597706/08/2021
YH Sol Holdings LLCFlorida Southern1:20-bk-231961112/01/2020
475 Otter LLCFlorida Southern9:18-bk-22936710/18/2018
Banco Pontual SAFlorida Southern1:13-bk-352981510/22/2013
Sentinel Investment Fund SPC - In Official LiquidaFlorida Southern1:18-bk-246691511/27/201801/11/2023Intra-District Transfer 01/11/2023
MMPR Medical Consulting ServicesFlorida Southern1:20-bk-142581104/06/202005/20/2020
GoodFam, LLCFlorida Southern0:18-bk-13185703/20/201805/21/2018
South Florida Properties 2, LLCFlorida Southern1:18-bk-196461108/07/201810/18/2018
Adria MM Productions, Ltd.Florida Southern1:20-bk-133001503/11/2020
1736, LLCFlorida Southern1:19-bk-14656704/10/2019
Durant International Corp.Florida Southern1:19-bk-265421512/11/201907/11/2023Discharge Not Applicable 07/11/2023
Bim's Investments, LLCFlorida Southern0:20-bk-228991111/25/2020
Capital 21, LLCFlorida Southern9:19-bk-24921711/04/2019
Banco Continental, S.A.Florida Southern1:20-bk-109171501/23/202003/08/2022Discharge Not Applicable 03/08/2022
Piccione Fashions UK LTDFlorida Southern9:17-bk-18894707/14/201709/19/2017
Jiangbo Pharmaceuticals, Inc.Florida Southern0:13-bk-15624703/13/201308/31/2017
Lightray Capital, LLCFlorida Southern1:17-bk-193381107/25/201711/08/2017
Irene V. Villacci as Successor Trustee of the HerbFlorida Southern0:19-bk-23177710/01/201901/17/2020
ONE57 79 Inc a New York CorporationFlorida Southern1:17-bk-184331107/03/201711/08/2017
8699 Biscayne, LLCFlorida Southern1:08-bk-228141109/04/2008
Zhuhai Haiping Wedding DRESS Design LTDFlorida Southern9:17-bk-18896707/14/2017
1236 Miaroma, LLCFlorida Southern1:15-bk-28714710/22/201512/07/2015Dismissed for Failure to File Information 11/04/2015
Biscayne Capital (BVI)Florida Southern1:18-bk-246601511/27/201801/11/2023Intra-District Transfer 01/11/2023
Sandy Hook Investments, LLCFlorida Southern0:23-bk-180701110/02/2023
Innovative Genomics, LLCFlorida Southern1:23-bk-168521108/28/202307/11/2024Dismissed for Other Reason
Sunrise Towne Preferred Condominium, Inc.Florida Southern0:13-bk-373181111/13/201305/17/2017Discharge Not Applicable
S&CD Home Care Flipping LLCFlorida Southern9:24-bk-19780709/23/202411/05/2024Dismissed for Failure to File Information 10/04/2024
AVTEAM Engine Repair Corp. and AVTEAM Aviation Field Services, Inc.Florida Southern1:01-bk-127801103/26/200109/26/2006Discharge Not Applicable
City Transportation & Tours, Corp.Florida Southern1:24-bk-15358705/30/2024
Rockwell Management Corp.Florida Southern1:24-bk-19023709/02/2024
Emerald Waters Reefs LLCFlorida Southern1:23-bk-19139711/06/202312/28/2023Dismissed for Failure to File Information 11/20/2023
Romain Financial Services LLCFlorida Southern0:24-bk-17079707/16/2024
EZ Financial ServicesFlorida Southern0:24-bk-14376705/02/2024
Zehra Corporation D/B/A Kwik Stop 940Florida Southern0:24-bk-14138704/28/2024
Electrosoft Services Inc.Florida Southern1:24-bk-13313704/05/2024