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Receiverships & Assignments for the Benefit of Creditors Case Experience

CASE SUMMARY
COUNTY CASE DEBT
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