CASE SUMMARY |
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COUNTY |
CASE |
DEBT |
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DEFENDANT NAME |
TYPE |
STATE |
DICTRICT |
NUMBER |
(milions) |
DESCRIPTION |
Biddescombe International, LLC |
Skin Lotion Manufacturing |
Florida |
Pinnelas |
06-2374 |
$2.40 |
State Court Receivership, Operated Company, Bankruptcy Filing |
Bon Secour Village, LLC |
Real Estate |
Alabama |
Southern District |
07-0862-KD-C |
$20.40 |
Federal Receivership, Asset Sale |
Col Met, Inc. |
Metal Painter |
Florida |
Hillsborough |
03-7024 |
$1.50 |
State Court Receivership, Liquidation |
Harbor East Apartments, LLLP |
Real Estate |
Florida |
Lee |
10-CA-051268 |
$8.50 |
State Court Receivership, Sale of Property |
Lincoln Square Lakeland, LLC |
Real Estate |
Florida |
Polk |
53-2010-CA-000370 |
$4.20 |
State Court Receivership, Sale of Property |
Convenient Finance Corp |
Insurance Premium Finance |
Florida |
Miami-Dade |
11-10073-CA-11 |
$9.50 |
State Court Receivership, Liquidation |
Galleria Macao Commercial Offshore. Ltd. |
Furniture Importer |
California |
Orange |
30-2009-00126185 CU-BC-CJC |
$9.00 |
State Court Receivership, Liquidation, Bankruptcy Filing |
Galleria USA, Inc. |
Furniture Importer |
California |
Orange |
30-2009-00300963 |
$150.00 |
State Court Receivership, Liquidation, Bankruptcy Filing |
RCI Silverhawk 13, LLC |
Real Estate |
California |
Riverside |
RJC 1108809 |
$6.40 |
State Court Receivership, Liquidation |
RCI Silverhawk 22, LLC |
Real Estate |
California |
Riverside |
RJC 1108809 |
$6.00 |
State Court Receivership, Liquidation |
CrossPointe, Inc. |
Educational Software |
Florida |
Orange |
03-CA-8396 |
$2.20 |
State Court Receivership, Shareholder Dispute, Sale of Assets |
Cypress Foods |
Egg Processor |
Florida |
Polk |
Unknown |
$2.00 |
State Court Receivership, Bankruptcy Filing |
Eastern Ribbon & Roll Corporation |
Pressure Sensitive Labels |
Florida |
Hillsborough |
08-CA-0088WS/G |
$3.00 |
Assignment for the Benefit of Creditors, Liquidation |
Edward Rodriguez & Company |
Novelty Gifts |
Florida |
Hillsborough |
Unknown |
$3.00 |
State Court Receivership, Liquidation |
BSP/Fontana Hall , LLC |
Real Estate |
Florida |
Hillsborough |
09-CA-9515 |
$9.00 |
State Court Receivership, Operating While Selling |
G & P Automotive Group, Inc. |
Auto Dealership |
Florida |
Duval |
2007-CA-00957 |
$5.00 |
State Court Receivership, Liquidation |
Hamilton Square, LLC |
Real Estate |
Florida |
Escambia |
2008-CA-625 |
$14.00 |
State Court Receivership |
King & Auer, Inc. |
Construction |
Florida |
Osceola |
CI-08-OC-1337 |
$1.50 |
State Court Receivership, Shareholder Dispute |
Megabyte International Corp. |
Computer Hardware |
Florida |
Hillsborough |
07-17153 |
$1.20 |
Assignment for the Benefit of Creditors, Liquidation |
Panama City Beach Condos, LP |
Real Estate |
Florida |
Bay |
09-3384-CA |
$15.00 |
State Court Receivership, Liquidation |
Phillips & Brooks/Gladwin, Inc. |
Phone Kiosks |
Georgia |
Fulton |
03-CV-53128 |
$6.00 |
State Court Receivership, Liquidation |
Preferred Builder/Developer, LLC |
Real Estate |
Florida |
Brevard |
05-2008-CA-064887-XXXX-XX |
$10.00 |
State Court Receivership |
Preferred Builder/Developer, LLC |
Real Estate |
Florida |
Orange |
48-2008-CA-031313-O |
$6.00 |
State Court Receivership |
RagBab, Inc. |
Veterinary Clinic |
Florida |
Orange |
2006-CA-001002 |
$1.40 |
State Court Receivership, Shareholder Dispute |
RCP No.3 LLC, LLC |
Real Estate |
Florida |
Northern District |
5:08-CV-128-RS-EMT |
$22.00 |
Federal Receivership, Asset Sale |
Rite Industries |
Dye Manufacturing |
North Carolina |
Guilford |
03-CvS-8881 |
$4.20 |
State Court Receivership, Sale & Liquidation, Operated Company |
Ryan Group, LLC |
Real Estate |
Florida |
Hillsborough |
08-CA-026591 |
$110.00 |
State Court Receivership |
Imperial Polk, LLC |
Real Estate |
Florida |
Polk |
53-2008-CA-010918 |
$10.00 |
State Court Receivership |
Mariposa, LLC |
Real Estate |
Florida |
Manatee |
41-2008-CA-010833 |
$5.00 |
State Court Receivership |
Denton Oaks, LLC |
Real Estate |
Florida |
Pasco |
51-2008-CA-009770 |
$10.00 |
State Court Receivership |
Stand-Up MRI of Tampa, LLC |
MRI Centers |
Florida |
Hillsborough |
06-011503 |
$1.00 |
Assignment for the Benefit of Creditors, Liquidation |
Synair Corporation |
Chemical Manufacturing |
Tennesee |
Hamilton |
05-1119 |
$6.00 |
Out of Court Sale & Liquidation, Operated Company and Sold |
WaterPoint- In Receivership |
Real Estate |
Florida |
Bay |
08-942-CA |
$9.50 |
State Court Receivership, Asset Sale |
KWR Investments, LLC |
Real Estate |
Florida |
Pinellas |
15-003888-CI |
$0.40 |
State Court Receivership |
SunCoast Meadows Leasing, LLC |
Real Estate |
Florida |
Pasco |
2016CA001488CAAXES |
$0.60 |
State Court Receivership |
JJS Chevron, Inc |
Real Estate |
Florida |
Pasco |
15-cv-00589-JSM-EAJ |
$1.50 |
State Court Receivership, Asset Sale |