Florida Southern Bankruptcy Court

Case number: 9:13-bk-11478 - Global Financial Enterprises, LLC - Florida Southern Bankruptcy Court

Case Information
Case title
Global Financial Enterprises, LLC
Court
Florida Southern (flsbke)
Chapter
11
Filed
01/23/2013
Asset
Yes
Docket Header

DISMISSED, CLOSED




U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 13-11478-EPK

Assigned to: Erik P. Kimball
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  01/23/2013
Date terminated:  04/10/2014
Debtor dismissed:  02/21/2014
341 meeting:  02/26/2013

Debtor

Global Financial Enterprises, LLC

6420 Congress Avenue, Suite 1800
Boca Raton, FL 33487
PALM BEACH-FL
Tax ID / EIN: 80-4729999

represented by
Patrick R Dorsey

2385 NW Executive Ctr Dr # 300
Boca Raton, FL 33431
561-443.0800
Email: [email protected]

Lenore M Rosetto

2385 NW Executive Ctr Dr # 300
Boca Raton, FL 33431
(561) 443-0800
Email: [email protected]

Bradley S Shraiberg

2385 NW Executive Center Dr. #300
Boca Raton, FL 33431
(561) 443-0801
Fax : (561) 998-0047
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
04/10/2014163Docket Text
Bankruptcy Case Closed. (Perusso, Conce) (Entered: 04/10/2014)
03/26/2014162Docket Text
Notice of Filing Affidavit of Disbursements by Debtor, Filed by Debtor Global Financial Enterprises, LLC. (Shraiberg, Bradley) (Entered: 03/26/2014)
02/24/2014161Docket Text
Debtor-In-Possession Monthly Operating Report for the Period of January 1, 2014 to January 31, 2014 Filed by Debtor Global Financial Enterprises, LLC. (Rosetto, Lenore) (Entered: 02/24/2014)
02/24/2014160Docket Text
Debtor-In-Possession Monthly Operating Report for the Period of December 1, 2013 to December 31, 2013 Filed by Debtor Global Financial Enterprises, LLC. (Rosetto, Lenore) (Entered: 02/24/2014)
02/24/2014159Docket Text
Certificate of Service by Attorney Bradley S Shraiberg (Re: 157 Order Dismissing Case). (Shraiberg, Bradley) (Entered: 02/24/2014)
02/23/2014158Docket Text
BNC Certificate of Mailing - Order Dismissing Case (Re: 157 Order Dismissing Case . Dismissal Shall Be with No Prejudice. [Filing Fee Balance Due: $0.00] . (De Lara, Natalia)) Notice Date 02/23/2014. (Admin.) (Entered: 02/24/2014)
02/21/2014157Docket Text
Order Dismissing Case . Dismissal Shall Be with No Prejudice. [Filing Fee Balance Due: $0.00] . (De Lara, Natalia) (Entered: 02/21/2014)
02/20/2014156Docket Text
Notice of Filing Confirmation that the Cellular Phones have been Delivered to GEE Partnership Holdings, LLC and GEE Partnership Holdings, LLC Paid $90,000 to be Held in Trust, Filed by Debtor Global Financial Enterprises, LLC. (Shraiberg, Bradley) (Entered: 02/20/2014)
01/27/2014155Docket Text
Certificate of Service by Attorney David B Marks (Re: 154 Order on Miscellaneous Motion). (Marks, David) (Entered: 01/27/2014)
01/24/2014154Docket Text
Order Granting Motion of GEE Partnership Holdings, LLC, Firebrand Wireless, LLC and RGG Consulting, LLC for: (I) Approval of Mediated Settlement Agreement, and (II) Enforcement of Mediated Settlement Agreement and Non-Dischargeable Judgment Against Sam Halin, Jr. (Re: # 138) (Perusso, Conce) (Entered: 01/24/2014)