Refine Search
Year Filed
Court

Florida Southern ×

Click on desired case number or refine your search to continue

Case TitleCourtCase NoChpDate FiledClosedDisposition
Delvista Towers 2418, LLCFlorida Southern1:13-bk-374951111/15/2013
Lightray Capital, LLCFlorida Southern9:17-bk-193381107/25/201708/03/2017
1325, LLCFlorida Southern1:23-bk-100311101/04/2023
Aircraft Solutions Lux V-B SARLFlorida Southern1:20-bk-125891502/27/202005/04/2021Discharge Not Applicable 05/04/2021
Alfred Angelo Investment Company, Limited (Hong KoFlorida Southern9:17-bk-18898707/14/2017
GoodFam, LLCFlorida Southern0:18-bk-13185703/20/201805/21/2018
South Florida Properties 2, LLCFlorida Southern1:18-bk-196461108/07/201810/18/2018
Kendall Resort Hotel Ltd.Florida Southern1:07-bk-13865705/22/2007
Marrero, Marcer Law LLPFlorida Southern1:22-bk-177641110/05/2022
Bim's Investments, LLCFlorida Southern0:20-bk-228991111/25/2020
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
Probank S.A., Probank Participaes S.A., Via TelecoFlorida Southern1:14-bk-377901512/23/2014
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
Earnshaw Associates Limited, a British Virgin IslaFlorida Southern1:17-bk-184321107/03/201711/08/2017
Alfred Angelo (Australia) Pty, Ltd.Florida Southern9:17-bk-18884707/14/2017
Infinite Investments & Rental, LLCFlorida Southern9:22-bk-184211110/31/2022
Biscayne Capital (BVI)Florida Southern1:18-bk-246601511/27/201801/11/2023Intra-District Transfer 01/11/2023
El Amin Construction Co. Inc.Florida Southern1:17-bk-14541704/12/201706/01/2017
Portofino Towers 1002 LLCFlorida Southern1:16-bk-188081106/21/201611/06/2017
Durant International Corp.Florida Southern1:19-bk-265421512/11/201907/11/2023Discharge Not Applicable 07/11/2023
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
Piccione Fashions Ltd.Florida Southern9:17-bk-18892707/14/2017
211, LLCFlorida Southern1:19-bk-14657704/10/2019
910 NW 199 Terrace Land TrustFlorida Southern0:21-bk-15597706/08/2021
YH Sol Holdings LLCFlorida Southern1:20-bk-231961112/01/2020
Atlantic International Bank LimitedFlorida Southern1:19-bk-162861505/13/201910/27/2022Discharge Not Applicable 10/27/2022
1236 Miaroma, LLCFlorida Southern1:15-bk-28714710/22/201512/07/2015Dismissed for Failure to File Information 11/04/2015
Hunters Point Land TrustFlorida Southern0:21-bk-134291104/12/2021
Alfred Angelo Investment China IIIFlorida Southern9:17-bk-18888707/14/2017
Fidelity Xpress Investment Group LLCFlorida Southern0:19-bk-22047709/10/2019
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
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
Massa Falida de Mappin Lojas de Departamento, S.A.Florida Southern1:16-bk-255411511/20/2016
Taharra Assets 5545, IncFlorida Southern0:21-bk-10606701/23/202103/10/2021
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
Adria MM Productions, Ltd.Florida Southern1:19-bk-238861110/15/2019
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
2600 LJJ, Inc.Florida Southern1:17-bk-11681702/13/201704/05/2017
Alfred Angelo Investment China IFlorida Southern9:17-bk-18887707/14/2017
RKD Enterprises IncFlorida Southern0:20-bk-11186701/29/2020
Fidelity Xpress Investment Group LLCFlorida Southern0:20-bk-13666703/17/2020
Privilege Wealth Management LimitedFlorida Southern1:18-bk-203461508/24/2018