Florida Southern Bankruptcy Court

Case number: 1:17-bk-22869 - World Financial Group, Inc. (in liquidation in Bri - Florida Southern Bankruptcy Court

Case Information
Case title
World Financial Group, Inc. (in liquidation in Bri
Court
Florida Southern (flsbke)
Chapter
15
Judge
A Jay Cristol
Filed
10/25/2017
Last Filing
05/29/2018
Asset
No
Vol
v
Docket Header

CLOSED




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 17-22869-AJC

Assigned to: Retired Bkcy Jdg JRS A Jay Cristol
Chapter 15
Voluntary


Debtor disposition:  Discharge Not Applicable
Date filed:  10/25/2017
Date terminated:  05/29/2018

Debtor

World Financial Group, Inc. (in liquidation in British Virgin Islands)

c/o Sequor Law, P.A.
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
305-372-8282
Tax ID / EIN: XX-XXXXXXX
represented by
Gregory S Grossman, Esq

Sequor Law PA
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
(305) 372-8282
Email: [email protected]

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
05/29/201833Docket Text
Bankruptcy Case Closed. (Rios, Amber) (Entered: 05/29/2018)
04/30/201832Docket Text
PAPERLESS ENDORSED ORDER By District Court Judge Darrin P. Gayles, Re: Civil Action Number:
18-cv-20687-DPG
, Dismissing Appeal on (Re: 20 Amended Order Denying Recognition of Foreign Main Proceeding ). (Lebron, Lorraine) (Entered: 05/01/2018)
04/27/201831Docket Text
Notice to Withdraw Appearance on behalf of South Beach Lending, LLC by Attorney Christopher A Jarvinen. (Jarvinen, Christopher) (Entered: 04/27/2018)
03/23/201830Docket Text
Transmittal to US District Court Case #
18-cv-20687-DPG
(Re: 27 Appellant Designation of Contents For Inclusion in Record On Appeal and Statement of Issues Filed by Interested Parties Paul Lewis Pretlove and Angela Barkhouse , 29 Appellee Designation of Contents for Inclusion in Record of Appeal Filed by Interested Party South Beach Lending, LLC ) (Cohen, Diana) (Entered: 03/23/2018)
03/20/201829Docket Text
Appellee Designation of Contents for Inclusion in Record of Appeal Filed by Interested Party South Beach Lending, LLC Re: 21 Notice of Appeal filed by Interested Party Paul Lewis Pretlove, Interested Party Angela Barkhouse. (Avron, Paul) (Entered: 03/20/2018)
03/06/201828Docket Text
Transcript Request Form Re: Notice of Appeal filed by Interested Party Paul Lewis Pretlove, Interested Party Angela Barkhouse. Appellants Certificate Regarding Ordering Transcript Filed by Interested Parties Paul Lewis Pretlove and Angela Barkhouse (Re: 21 Notice of Appeal filed by Interested Party Paul Lewis Pretlove, Interested Party Angela Barkhouse). (Grossman, Gregory) Modified on 3/7/2018 to correct party filers (Adam, Lorraine). (Entered: 03/06/2018)
03/06/201827Docket Text
Appellant Designation of Contents For Inclusion in Record On Appeal and Statement of Issues Filed by Interested Parties Paul Lewis Pretlove and Angela Barkhouse (Re: 21 Notice of Appeal filed by Interested Party Paul Lewis Pretlove, Interested Party Angela Barkhouse). Designation of Appellee due within 14 days after the service of Appeal Designation and Statement of Issues. (Grossman, Gregory) Appellee designation due 03/20/2018. Modified on 3/7/2018 to correct party filers (Adam, Lorraine). (Entered: 03/06/2018)
02/23/201826Docket Text
BNC Certificate of Mailing - PDF Document (Re: 22 Clerk's Notice of Mailing of (Re: 21 Notice of Appeal)) Notice Date 02/23/2018. (Admin.) (Entered: 02/24/2018)
02/23/201825Docket Text
BNC Certificate of Mailing (Re: 22 Clerk's Notice of Mailing of (Re: 21 Notice of Appeal)) Notice Date 02/23/2018. (Admin.) (Entered: 02/24/2018)
02/22/201824Docket Text
Notice of U.S. District Court Case Assignment. Case Number:
18-cv-20687-DPG
(Re: 21 Notice of Appeal and Election to Appeal To District Court Filed by Interested Parties Paul Lewis Pretlove and Angela Barkhouse)(Cohen, Diana) (Entered: 02/22/2018)