AllBank, Corp.
| Florida Southern Bankruptcy Court | |
| Chapter 15 | |
| Case #: | 1:25-bk-13609 |
| Case Filed: | Apr 01, 2025 |
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Debtor
AllBank, Corp.
1111 Brickell Ave Ste 1250
Miami, FL 33131-3133 |
Represented By
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| Last checked: never |
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U.S. Trustee
Office of the US Trustee
51 S.W. 1st Ave. Suite 1204
Miami, FL 33130 |
| Docket last updated: 6 minutes ago |
| Wednesday, April 09, 2025 | ||
| 7 | 7
misc
Certificate of Service
Wed 04/09 3:43 PM
Certificate of Service Filed by Foreign Representative Rafael Moscarella Valladares . (Lacayo, Arnoldo) |
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| Wednesday, April 02, 2025 | ||
| 6 | 6
notice
Notice of Appearance and Request for Service
Wed 04/02 3:17 PM
Notice of Appearance and Request for Service by Arnoldo B Lacayo Filed by Debtor AllBank, Corp.. (Lacayo, Arnoldo) |
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| 5 | 5
notice
Notice of Appearance and Request for Service
Wed 04/02 3:16 PM
Notice of Appearance and Request for Service by Miguel Enrique Del Rivero Filed by Debtor AllBank, Corp.. (Del Rivero, Miguel) |
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| 4 | 4
court
Notice of Hearing (BK)
Wed 04/02 2:23 PM
Notice of Hearing Hearing scheduled for 05/08/2025 at 11:30 AM by Video Conference. (Antillon, Jacqueline) |
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| Tuesday, April 01, 2025 | ||
| 3 | 3
misc
Corporate Ownership Statement
Tue 04/01 6:34 PM
Corporate Ownership Statement Filed by Debtor AllBank, Corp.. (Davis, Edward) |
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| 2 | 2
10
pgs
motion
Miscellaneous Motion
Tue 04/01 6:32 PM
Motion for Order Granting Recognition of Foreign Main Proceeding Pursuant to §§ 1515 And 1517 of the Bankruptcy Code Filed by Debtor AllBank, Corp. (Davis, Edward) |
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Att: 1
35 pgs
Exhibit A
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Att: 2
7 pgs
Exhibit B
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| 1 | 1
3
pgs
misc
Petition for Recognition of Foreign Proceeding
Tue 04/01 6:20 PM
Petition for Recognition of Foreign Proceeding. Chapter 15 List per BR 1007 due 04/15/2025. (Davis, Edward) |
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