Refine Search
Year Filed

2018 ×

Court

Florida Southern ×

Click on desired case number or refine your search to continue

Case TitleCourtCase NoChpDate FiledClosedDisposition
Windley Key One, L.L.C.Florida Southern1:18-bk-176081106/26/2018
160 Royal Palm, LLCFlorida Southern9:18-bk-194411108/02/2018
Miami Beverly, LLCFlorida Southern1:18-bk-145061104/17/2018
ProHCM Holdings, Inc.Florida Southern1:18-bk-231561110/23/2018
NOTEZ, LLC.Florida Southern1:18-bk-19109707/27/2018
1 Global Capital LLCFlorida Southern1:18-bk-191211107/27/2018
North Pointe Holdings LtdFlorida Southern0:18-bk-246591511/26/2018
1 West Capital LLCFlorida Southern1:18-bk-191221107/27/2018
Ecosphere Technologies, Inc.Florida Southern9:18-bk-25900712/21/2018
Viacao Itapemirim, S.A. et al.Florida Southern1:18-bk-248711511/29/2018
SAM Industrias S.A.Florida Southern1:18-bk-239411511/08/2018
CP#1109, LLCFlorida Southern9:18-bk-258211112/20/2018
Summit Financial Corp.Florida Southern0:18-bk-13389703/23/2018
Chance & Anthem, LLCFlorida Southern9:18-bk-16248701/29/2018
Bal Harbour Quarzo, LLCFlorida Southern0:18-bk-117931102/16/2018
GMB Lighting and Trading LLCFlorida Southern0:18-bk-13294703/22/2018
World Global Financing Inc.Florida Southern1:18-bk-15499705/08/2018
1 West Capital LLCFlorida Southern0:18-bk-191221107/27/201806/10/2020Intra-District Transfer 06/10/2020
Shipping & Transit LLCFlorida Southern9:18-bk-20968709/06/2018
Privilege Wealth One Limited PartnershipFlorida Southern1:18-bk-198451508/14/2018
Privilege Wealth Management LimitedFlorida Southern1:18-bk-203461508/24/2018
1 Global Capital LLCFlorida Southern0:18-bk-191211107/27/201812/21/2019Intra-District Transfer
Capital Funding Investor IncFlorida Southern9:18-bk-21539709/19/201811/05/2018Dismissed for Failure to File Information 10/02/2018
Coral Pointe 604, LLCFlorida Southern1:18-bk-230131110/19/2018
Daymark Realty Advisors Inc. and Daymark Properties Realty Inc.Florida Southern0:18-bk-23750711/04/201802/08/2024Discharge Not Applicable
DemeRx, Inc.Florida Southern1:18-bk-141491104/09/201808/06/2021Discharge Not Applicable
Optimized Leasing, Inc.Florida Southern1:18-bk-107461101/21/2018
Cabrera Investments, LLCFlorida Southern1:18-bk-191751107/30/201808/11/2020
Sanabi Investments, L.L.C.Florida Southern1:18-bk-16699706/01/2018
Cell Science Systems CorporationFlorida Southern0:18-bk-175411106/22/201806/24/2019Discharge Not Applicable 06/24/2019
Ricardo C. Gonzalez, D.M.D., P.A.Florida Southern1:18-bk-121321102/25/201808/21/2018Dismissed for Other Reason
Sea of Green Systems Inc.Florida Southern9:18-bk-25901712/21/2018
Alejandro Marble & GraniteFlorida Southern1:18-bk-12299702/28/201808/02/2018Dismissed for Other Reason 06/27/2018
Spyglass Investment Management Ltd. in LiquidatioFlorida Southern1:18-bk-246621511/27/201801/11/2023Intra-District Transfer 01/11/2023
Vanguardia Holdings Ltd.Florida Southern1:18-bk-246611511/27/201801/11/2023Intra-District Transfer 01/11/2023
Sentinel Investment Fund SPC - In Official LiquidaFlorida Southern1:18-bk-246691511/27/201801/11/2023Intra-District Transfer 01/11/2023
North Pointe Holdings LtdFlorida Southern1:18-bk-246591511/26/201801/11/2023Intra-District Transfer 01/11/2023
475 Otter LLCFlorida Southern9:18-bk-22936710/18/2018
Secured Foundation LLCFlorida Southern1:18-bk-24517711/21/2018
Recaudo Bogota S.A.S.Florida Southern1:18-bk-242411511/15/201811/16/2020Discharge Not Applicable 11/16/2020
1236 Mia Roma LLCFlorida Southern1:18-bk-16818706/06/201807/26/2018Dismissed for Failure to File Information 06/19/2018
Preferred Income Collateralized Interest Ltd. - InFlorida Southern1:18-bk-246681511/27/201801/11/2023Intra-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
Biscayne Capital (BVI)Florida Southern1:18-bk-246601511/27/201801/11/2023Intra-District Transfer 01/11/2023
1200 Street Cruiser, Inc.Florida Southern1:18-bk-13783703/30/201805/14/2018Dismissed for Failure to File Information 04/13/2018
La Capital de la Fruta I, Inc.Florida Southern1:18-bk-16314705/25/2018
Broward Airport Taxi, LLCFlorida Southern0:18-bk-15288705/02/2018
Arom, Inc.Florida Southern0:18-bk-23710711/02/201802/27/2019Discharge Not Applicable 02/27/2019
Centro Group, LLCFlorida Southern1:18-bk-231551110/23/2018