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Case TitleCourtCase NoChpDate FiledClosedDisposition
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
Alfred Angelo Canada ULCFlorida Southern9:17-bk-18886707/14/2017
Infinite Investments & Rental, LLCFlorida Southern9:22-bk-184211110/31/2022
Hunters Point Land TrustFlorida Southern0:21-bk-134291104/12/2021
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
New Haven Contracting South, Inc.Florida Southern9:19-bk-25436711/15/2019
Taharra Assets 5545, IncFlorida Southern0:21-bk-10606701/23/202103/10/2021
Marrero, Marcer Law LLPFlorida Southern1:22-bk-177641110/05/2022
153rd Mellon LLCFlorida Southern9:13-bk-278181107/29/201304/15/2014
Bim's Investments, LLCFlorida Southern0:20-bk-228991111/25/2020
Alfred Angelo Investment Company, Limited (Hong KoFlorida Southern9:17-bk-18898707/14/2017
Delvista Towers 2418, LLCFlorida Southern1:13-bk-374951111/15/2013
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
Preferred Income Collateralized Interest Ltd. - InFlorida Southern1:18-bk-246681511/27/201801/11/2023Intra-District Transfer 01/11/2023
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
Probank S.A., Probank Participaes S.A., Via TelecoFlorida Southern1:14-bk-377901512/23/2014
Alfred Angelo Investment China IFlorida Southern9:17-bk-18887707/14/2017
RKD Enterprises IncFlorida Southern0:20-bk-11186701/29/2020
Zhuhai Haiping Wedding DRESS Design LTDFlorida Southern9:17-bk-18896707/14/2017
Portofino Towers 1002 LLCFlorida Southern1:16-bk-188081106/21/201611/06/2017
Lightray Capital, LLCFlorida Southern9:17-bk-193381107/25/201708/03/2017
1325, LLCFlorida Southern1:23-bk-100311101/04/2023
211, LLCFlorida Southern1:19-bk-14657704/10/2019
Massa Falida de Mappin Lojas de Departamento, S.A.Florida Southern1:16-bk-255411511/20/2016
Biscayne Capital (BVI)Florida Southern1:18-bk-246601511/27/201801/11/2023Intra-District Transfer 01/11/2023
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
8699 Biscayne, LLCFlorida Southern1:08-bk-228141109/04/2008
Alfred Angelo Investment China IIIFlorida Southern9:17-bk-18888707/14/2017
Fidelity Xpress Investment Group LLCFlorida Southern0:19-bk-22047709/10/2019
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
Recaudo Bogota S.A.S.Florida Southern1:18-bk-242411511/15/201811/16/2020Discharge Not Applicable 11/16/2020
Vanguardia Holdings Ltd.Florida Southern1:18-bk-246611511/27/201801/11/2023Intra-District Transfer 01/11/2023
910 NW 199 Terrace Land TrustFlorida Southern0:21-bk-15597706/08/2021
YH Sol Holdings LLCFlorida Southern1:20-bk-231961112/01/2020
Alfred Angelo (Australia) Pty, Ltd.Florida Southern9:17-bk-18884707/14/2017
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