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Case TitleCourtCase NoChpDate FiledClosedDisposition
Hollywood One, LLCFlorida Southern1:17-bk-137391103/28/2017
G&C Investment Corp.Florida Southern1:17-bk-20150708/10/2017
Chariots of Palm Beach, Inc.Florida Southern9:17-bk-19455707/27/2017
H & S, Inc.Florida Southern9:17-bk-19458707/27/2017
MMX Sudeste Mineracao S.AFlorida Southern1:17-bk-161131505/15/2017
Miami Neurological Institute, LLCFlorida Southern1:17-bk-10703701/20/2017
Florida Organic Aquaculture, LLCFlorida Southern9:17-bk-150121104/24/201708/17/2018Dismissed for Other Reason 07/17/2018
Copper Chimney, Inc.Florida Southern1:17-bk-24755712/12/201709/18/2019Discharge Not Applicable
Independent Portfolio Consultants, Inc.Florida Southern9:18-bk-12575712/21/2017
Meli Investments, LLCFlorida Southern1:17-bk-128701103/09/201701/16/2018Dismissed for Other Reason
2519 Aqua Vista Boulevard LLCFlorida Southern0:17-bk-115211102/08/201705/15/2017Dismissed for Other Reason 03/07/2017
Avanti Cat 5 Boats, Inc.Florida Southern1:17-bk-18152706/29/201711/18/2020Discharge Not Applicable
Aqua Life Corp.Florida Southern1:17-bk-159181105/10/201703/27/2019Discharge Not Applicable
World Financial Group, Inc. (in liquidation in BriFlorida Southern1:17-bk-228691510/25/201705/29/2018Discharge Not Applicable 05/29/2018
Peak Hotels and Resorts Group, LtdFlorida Southern1:17-bk-15041704/24/201710/16/2017
Alfred Angelo (Australia) Pty, Ltd.Florida Southern9:17-bk-18884707/14/2017
Banca Turco Romana SAFlorida Southern1:17-bk-129951503/13/201708/16/2023Discharge Not Applicable 08/16/2023
Alfred Angelo Investment China IFlorida Southern9:17-bk-18887707/14/2017
El Amin Construction Co. Inc.Florida Southern1:17-bk-14541704/12/201706/01/2017
Lightray Capital, LLCFlorida Southern1:17-bk-193381107/25/201711/08/2017
ONE57 79 Inc a New York CorporationFlorida Southern1:17-bk-184331107/03/201711/08/2017
Alfred Angelo Canada ULCFlorida Southern9:17-bk-18886707/14/2017
Piccione Fashions Ltd.Florida Southern9:17-bk-18892707/14/2017
2131 Fisher Island, LLCFlorida Southern1:17-bk-21257709/01/201701/09/2020
Bonaby Management, Inc.Florida Southern1:17-bk-22102710/04/201712/07/2017
2600 LJJ, Inc.Florida Southern1:17-bk-11681702/13/201704/05/2017
Allstate Mortgage Corporation of FloridaFlorida Southern1:17-bk-18983707/18/201709/05/2017
Earnshaw Associates Limited, a British Virgin IslaFlorida Southern1:17-bk-184321107/03/201711/08/2017
Alfred Angelo Investment Company, Limited (Hong KoFlorida Southern9:17-bk-18898707/14/2017
Lightray Capital, LLCFlorida Southern9:17-bk-193381107/25/201708/03/2017
Zhuhai Haiping Wedding DRESS Design LTDFlorida Southern9:17-bk-18896707/14/2017
Alfred Angelo Investment China IIIFlorida Southern9:17-bk-18888707/14/2017
Piccione Fashions UK LTDFlorida Southern9:17-bk-18894707/14/201709/19/2017
Capital Transportation, Inc.Florida Southern0:17-bk-116641102/10/201709/06/2018Dismissed for Other Reason
ATD Capitol, LLCFlorida Southern9:17-bk-222571110/09/201701/19/2021Dismissed for Failure to File Information 12/15/2020
CP US Income Group, LLCFlorida Southern1:17-bk-11178701/31/2017
123 East LLCFlorida Southern9:17-bk-18243706/29/201701/18/2022Discharge Not Applicable 01/18/2022
Grandparents.com, Inc.Florida Southern1:17-bk-147111104/14/2017
Grand Card LLCFlorida Southern1:17-bk-147041104/14/2017
Ba Ba's Living, LLCFlorida Southern9:17-bk-148111104/18/201706/14/2017
Largaespada Kitchen Cabinet CorporationFlorida Southern0:17-bk-24880712/14/2017
Salon Supply Store, LLCFlorida Southern9:17-bk-247691112/12/2017
Bossler Roofing, Inc.Florida Southern9:17-bk-247981112/12/2017
CD International Enterprises, Inc.Florida Southern0:17-bk-24642712/07/2017
Suarez Fashion, CorpFlorida Southern1:17-bk-25141712/21/2017
908 Route 45 LLCFlorida Southern1:17-bk-24764712/12/2017
Cruisin' On Inc.Florida Southern1:17-bk-24938712/15/2017
Hayes Services, LLCFlorida Southern9:17-bk-24744712/11/2017
Diamond Produce Wholesalers & Packers, Inc.Florida Southern1:17-bk-24940712/15/2017
Okeechobee CC III Land Trust U/I/D 3/23/05Florida Southern1:17-bk-244831112/03/2017