Case number: 1:18-bk-19845 - Privilege Wealth One Limited Partnership - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Privilege Wealth One Limited Partnership

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Laurel M Isicoff

  • Filed

    08/14/2018

  • Last Filing

    08/25/2024

  • Asset

    No

  • Vol

    v

Docket Header
JNTADMN, LEAD



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 18-19845-LMI

Assigned to: Laurel M Isicoff
Chapter 15
Voluntary


Date filed:  08/14/2018

Debtor

Privilege Wealth One Limited Partnership

c/o Sequor Law, P.A.
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000
represented by
Leyza F. Blanco, Esq.

Sequor Law
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
305-372-8282
Email: lblanco@sequorlaw.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
06/16/202216Notice of Taking Rule 2004 Examination Duces Tecum of Oliphant Funding, LLC on August 15, 2022 at 10:00 a.m. Filed by Interested Party Privilege Wealth Management Limited, Debtor Privilege Wealth One Limited Partnership. (Blanco, Leyza) (Entered: 06/16/2022)
06/16/202215Notice of Taking Rule 2004 Examination Duces Tecum of Oliphant Financial, LLC on August 15, 2022 at 10:00 a.m. Filed by Interested Party Privilege Wealth Management Limited, Debtor Privilege Wealth One Limited Partnership. (Blanco, Leyza) (Entered: 06/16/2022)
06/16/202214Notice of Taking Rule 2004 Examination Duces Tecum of Oliphant Financial Corporation on August 15, 2022 at 10:00 a.m. Filed by Interested Party Privilege Wealth Management Limited, Debtor Privilege Wealth One Limited Partnership. (Blanco, Leyza) (Entered: 06/16/2022)
06/16/202213Notice of Taking Rule 2004 Examination Duces Tecum of Oliphant Financial Group, LLC on August 15, 2022 at 10:00 a.m. Filed by Interested Party Privilege Wealth Management Limited, Debtor Privilege Wealth One Limited Partnership. (Blanco, Leyza) (Entered: 06/16/2022)
10/16/201812Certificate of Service by Attorney Leyza F. Blanco Esq. (Re: 11 Order on Motion For Joint Administration). (Blanco, Leyza) (Entered: 10/16/2018)
10/15/201811Order Granting Motion For Joint Administration on Case 1:2018-bk-19845-LMI (Re: # 10) (Catala, Nilda) (Entered: 10/15/2018)
10/09/201810Ex Parte Motion to Jointly Administer Case(s) Privilege Wealth Management Limited into Lead Case Privilege Wealth One Limited Partnership Filed by Debtor Privilege Wealth One Limited Partnership. (Blanco, Leyza) (Entered: 10/09/2018)
09/20/20189Certificate of Service by Attorney Leyza F. Blanco Esq. (Re: 8 Order on Miscellaneous Motion). (Blanco, Leyza) (Entered: 09/20/2018)
09/17/20188Order Granting Recognition of Foreign Main Proceeding Pursuant to §§1515 and1517 of The Bankruptcy Code and Granting Related Relief Re: # 2 (Catala, Nilda) (Entered: 09/17/2018)
08/17/20187BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 8/22/2018].Corporate Ownership Statement due 8/22/2018. [Incomplete Filings due by 8/28/2018]. [Incomplete Filings due by 8/28/2018].) Notice Date 08/17/2018. (Admin.) (Entered: 08/18/2018)