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Case TitleCourtCase NoChpDate FiledClosedDisposition
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
Preferred Income Collateralized Interest Ltd. - InFlorida Southern1:18-bk-246681511/27/201801/11/2023Intra-District Transfer 01/11/2023
100M Arlington, LLCFlorida Southern1:15-bk-140781103/04/201510/25/2016
1236 Miaroma, LLCFlorida Southern1:15-bk-28714710/22/201512/07/2015Dismissed for Failure to File Information 11/04/2015
Secured Foundation LLCFlorida Southern1:18-bk-24517711/21/2018
Pro Fit 26 LLCFlorida Southern0:23-bk-146301106/15/2023
Delvista Towers 2418, LLCFlorida Southern1:13-bk-374951111/15/2013
El Amin Construction Co. Inc.Florida Southern1:17-bk-14541704/12/201706/01/2017
Alfred Angelo Canada ULCFlorida Southern9:17-bk-18886707/14/2017
11725 Watercrest Lane LLCFlorida Southern9:19-bk-19004707/05/201909/18/2019Discharge Not Applicable 09/18/2019
Earnshaw Associates Limited, a British Virgin IslaFlorida Southern1:17-bk-184321107/03/201711/08/2017
Bim's Investments, LLCFlorida Southern0:20-bk-228991111/25/2020
Capital 21, LLCFlorida Southern9:19-bk-24921711/04/2019
Millennium Educational & Research Charitable FoundFlorida Southern9:13-bk-259131507/03/201304/26/2017Discharge Not Applicable 04/26/2017
Carmelo A. Gonzalez Revocable Family Trust - AlphaFlorida Southern1:10-bk-298781107/13/201005/17/2011
Changtel Solutions UK LimitedFlorida Southern1:19-bk-252481511/12/2019
Alfred Angelo Investment China IIIFlorida Southern9:17-bk-18888707/14/2017
Fidelity Xpress Investment Group LLCFlorida Southern0:19-bk-22047709/10/2019
New Haven Contracting South, Inc.Florida Southern9:19-bk-25436711/15/2019
1200 Street Cruiser, Inc.Florida Southern1:18-bk-13783703/30/201805/14/2018Dismissed for Failure to File Information 04/13/2018
8699 Biscayne, LLCFlorida Southern1:08-bk-228141109/04/2008
Kendall Resort Hotel Ltd.Florida Southern1:07-bk-13865705/22/2007
Atlantic International Bank LimitedFlorida Southern1:19-bk-162861505/13/201910/27/2022Discharge Not Applicable 10/27/2022
Adria MM Productions, Ltd.Florida Southern1:19-bk-238861110/15/2019
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
Probank S.A., Probank Participaes S.A., Via TelecoFlorida Southern1:14-bk-377901512/23/2014
Recaudo Bogota S.A.S.Florida Southern1:18-bk-242411511/15/201811/16/2020Discharge Not Applicable 11/16/2020
Privilege Wealth One Limited PartnershipFlorida Southern1:18-bk-198451508/14/2018
Allstate Mortgage Corporation of FloridaFlorida Southern1:17-bk-18983707/18/201709/05/2017
Spyglass Investment Management Ltd. in LiquidatioFlorida Southern1:18-bk-246621511/27/201801/11/2023Intra-District Transfer 01/11/2023
Marrero, Marcer Law LLPFlorida Southern1:22-bk-177641110/05/2022
Fidelity Xpress Investment Group LLCFlorida Southern0:20-bk-13666703/17/2020
Massa Falida de Mappin Lojas de Departamento, S.A.Florida Southern1:16-bk-255411511/20/2016
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
Taharra Assets 5545, IncFlorida Southern0:21-bk-10606701/23/202103/10/2021
Portofino Towers 1002 LLCFlorida Southern1:16-bk-188081106/21/201611/06/2017
Biscayne Capital (BVI)Florida Southern1:18-bk-246601511/27/201801/11/2023Intra-District Transfer 01/11/2023
2600 LJJ, Inc.Florida Southern1:17-bk-11681702/13/201704/05/2017
Unisource Holding, IncFlorida Southern1:21-bk-14030704/27/2021
1200 Street Cruiser, Inc.Florida Southern1:16-bk-22851709/20/201611/28/2016Dismissed for Other Reason 10/19/2016
Vanguardia Holdings Ltd.Florida Southern1:18-bk-246611511/27/201801/11/2023Intra-District Transfer 01/11/2023
Hunters Point Land TrustFlorida Southern0:21-bk-134291104/12/2021
Petroforte Brasileiro de Petroleo Ltda.Florida Southern1:14-bk-154081503/07/2014
Peak Hotels and Resorts Group, LtdFlorida Southern1:17-bk-15041704/24/201710/16/2017