Florida Southern Bankruptcy Court

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: XX-XXXXXXX
represented by
Leyza F. Blanco, Esq.

Sequor Law
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
06/16/202216Docket Text
Notice 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)
06/16/202215Docket Text
Notice 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)
06/16/202214Docket Text
Notice 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)
06/16/202213Docket Text
Notice 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)
10/16/201812Docket Text
Certificate of Service by Attorney Leyza F. Blanco Esq. (Re: 11 Order on Motion For Joint Administration). (Blanco, Leyza) (Entered: 10/16/2018)
10/15/201811Docket Text
Order Granting Motion For Joint Administration on Case 1:2018-bk-19845-LMI (Re: # 10) (Catala, Nilda) (Entered: 10/15/2018)
10/09/201810Docket Text
Ex 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)
09/20/20189Docket Text
Certificate of Service by Attorney Leyza F. Blanco Esq. (Re: 8 Order on Miscellaneous Motion). (Blanco, Leyza) (Entered: 09/20/2018)
09/17/20188Docket Text
Order 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)
08/17/20187Docket Text
BNC 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)