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Case TitleCourtCase NoChpDate FiledClosedDisposition
Probank S.A., Probank Participaes S.A., Via TelecoFlorida Southern1:14-bk-377901512/23/2014
Privilege Wealth Management LimitedFlorida Southern1:18-bk-203461508/24/2018
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
Delvista Towers 2418, LLCFlorida Southern1:13-bk-374951111/15/2013
Recaudo Bogota S.A.S.Florida Southern1:18-bk-242411511/15/201811/16/2020Discharge Not Applicable 11/16/2020
Alfred Angelo Investment China IIIFlorida Southern9:17-bk-18888707/14/2017
Fidelity Xpress Investment Group LLCFlorida Southern0:19-bk-22047709/10/2019
Zhuhai Haiping Wedding DRESS Design LTDFlorida Southern9:17-bk-18896707/14/2017
Atlantic International Bank LimitedFlorida Southern1:19-bk-162861505/13/201910/27/2022Discharge Not Applicable 10/27/2022
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
Secured Foundation LLCFlorida Southern1:18-bk-24517711/21/2018
Pro Fit 26 LLCFlorida Southern0:23-bk-146301106/15/2023
Durant International Corp.Florida Southern1:19-bk-265421512/11/201907/11/2023Discharge Not Applicable 07/11/2023
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
GoodFam, LLCFlorida Southern0:18-bk-13185703/20/201805/21/2018
South Florida Properties 2, LLCFlorida Southern1:18-bk-196461108/07/201810/18/2018
El Amin Construction Co. Inc.Florida Southern1:17-bk-14541704/12/201706/01/2017
Vanguardia Holdings Ltd.Florida Southern1:18-bk-246611511/27/201801/11/2023Intra-District Transfer 01/11/2023
Massa Falida de Mappin Lojas de Departamento, S.A.Florida Southern1:16-bk-255411511/20/2016
Portofino Towers 1002 LLCFlorida Southern1:16-bk-188081106/21/201611/06/2017
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
910 NW 199 Terrace Land TrustFlorida Southern0:21-bk-15597706/08/2021
YH Sol Holdings LLCFlorida Southern1:20-bk-231961112/01/2020
Lightray Capital, LLCFlorida Southern9:17-bk-193381107/25/201708/03/2017
1325, LLCFlorida Southern1:23-bk-100311101/04/2023
New Haven Contracting South, Inc.Florida Southern9:19-bk-25436711/15/2019
211, LLCFlorida Southern1:19-bk-14657704/10/2019
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
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
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
Sandy Hook Investments, LLCFlorida Southern0:23-bk-180701110/02/2023
Innovative Genomics, LLCFlorida Southern1:23-bk-168521108/28/202307/11/2024Dismissed for Other Reason
1350 Greenview Shores, LLCFlorida Southern9:23-bk-169521108/30/2023
Wagflo LLCFlorida Southern9:24-bk-167301107/03/202410/16/2024Dismissed for Other Reason 09/12/2024
American Car Connection, LLCFlorida Southern0:23-bk-16650708/22/2023
Majestic Gardens Condominium C Association IncFlorida Southern0:21-bk-186531109/03/2021
East Coast Invest, LLCFlorida Southern0:19-bk-20513708/06/201906/29/2022Discharge Not Applicable 06/29/2022
New Philadelphia Baptist Church, Inc.Florida Southern1:24-bk-180051108/06/2024