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Bankruptcy Database

Bay Harbor Islands, Florida - Court Records


This website represents an extensive, searchable database of both recent and ongoing bankruptcy filings, accessible by name, city, or state. It is designed to serve as a resource for professionals in finance and related industries.

Florida Bankruptcy Records


ᐅ Jeremiah A Ackerman, Florida

Address: 9300 E Bay Harbor Dr Apt 203 Bay Harbor Islands, FL 33154

Bankruptcy Case 13-24454-LMI Overview: "The bankruptcy record of Jeremiah A Ackerman from Bay Harbor Islands, FL, shows a Chapter 7 case filed in June 2013. In this process, assets were liquidated to settle debts, and the case was discharged in 09.27.2013."
Jeremiah A Ackerman — Florida, 13-24454


ᐅ Gladys Medalit Benesty, Florida

Address: 9781 E Bay Harbor Dr Apt 4 Bay Harbor Islands, FL 33154

Bankruptcy Case 13-33242-LMI Summary: "In Bay Harbor Islands, FL, Gladys Medalit Benesty filed for Chapter 7 bankruptcy in September 27, 2013. This case, involving liquidating assets to pay off debts, was resolved by 01/01/2014."
Gladys Medalit Benesty — Florida, 13-33242


ᐅ Nelson Bonet, Florida

Address: 1120 102nd St Apt 12 Bay Harbor Islands, FL 33154-3721

Snapshot of U.S. Bankruptcy Proceeding Case 14-11275-RAM: "The case of Nelson Bonet in Bay Harbor Islands, FL, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Nelson Bonet — Florida, 14-11275


ᐅ Fatima A Chavez, Florida

Address: 10281 W Bay Harbor Dr Apt 1 Bay Harbor Islands, FL 33154

Snapshot of U.S. Bankruptcy Proceeding Case 13-37435-AJC: "Bay Harbor Islands, FL resident Fatima A Chavez's 11/14/2013 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2014-02-18."
Fatima A Chavez — Florida, 13-37435


ᐅ Sergio Humberto Costa, Florida

Address: 10200 E Bay Harbor Dr Apt 7C Bay Harbor Islands, FL 33154-1272

Concise Description of Bankruptcy Case 14-11492-RAM7: "The bankruptcy filing by Sergio Humberto Costa, undertaken in January 2014 in Bay Harbor Islands, FL under Chapter 7, concluded with discharge in 04/22/2014 after liquidating assets."
Sergio Humberto Costa — Florida, 14-11492


ᐅ William V Dolan, Florida

Address: 1090 Kane Concourse Ste 201 Bay Harbor Islands, FL 33154-2129

Bankruptcy Case 11-27908-LMI Summary: "In their Chapter 13 bankruptcy case filed in 06/28/2011, Bay Harbor Islands, FL's William V Dolan agreed to a debt repayment plan, which was successfully completed by November 2014."
William V Dolan — Florida, 11-27908


ᐅ Yvro G Drice, Florida

Address: 9455 Bay Harbor Ter Apt 1N Bay Harbor Islands, FL 33154-2321

Snapshot of U.S. Bankruptcy Proceeding Case 15-28130-AJC: "The bankruptcy filing by Yvro G Drice, undertaken in October 2015 in Bay Harbor Islands, FL under Chapter 7, concluded with discharge in January 11, 2016 after liquidating assets."
Yvro G Drice — Florida, 15-28130


ᐅ Nohelys Alicia Guerrier, Florida

Address: 10290 E Bay Harbor Dr Apt 3J Bay Harbor Islands, FL 33154

Concise Description of Bankruptcy Case 13-25761-AJC7: "Bay Harbor Islands, FL resident Nohelys Alicia Guerrier's 2013-07-02 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 10/04/2013."
Nohelys Alicia Guerrier — Florida, 13-25761


ᐅ Rojas Jorge Huici, Florida

Address: 1090 Kane Concourse Ste 206 Bay Harbor Islands, FL 33154

Concise Description of Bankruptcy Case 13-39953-RAM7: "In Bay Harbor Islands, FL, Rojas Jorge Huici filed for Chapter 7 bankruptcy in 2013-12-18. This case, involving liquidating assets to pay off debts, was resolved by 2014-03-24."
Rojas Jorge Huici — Florida, 13-39953


ᐅ Jesseca A Jaimes, Florida

Address: 1160 101st St Bay Harbor Islands, FL 33154

Concise Description of Bankruptcy Case 13-27052-RAM7: "In a Chapter 7 bankruptcy case, Jesseca A Jaimes from Bay Harbor Islands, FL, saw their proceedings start in 07/19/2013 and complete by 10/23/2013, involving asset liquidation."
Jesseca A Jaimes — Florida, 13-27052


ᐅ Mario Laufer, Florida

Address: 9725 Bay Harbor Ter Apt 22 Bay Harbor Islands, FL 33154-1793

Brief Overview of Bankruptcy Case 15-23906-AJC: "Bay Harbor Islands, FL resident Mario Laufer's 07.31.2015 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2015-10-29."
Mario Laufer — Florida, 15-23906


ᐅ Legia Maranon, Florida

Address: 9825 Broadview Ter Bay Harbor Islands, FL 33154-1138

Bankruptcy Case 14-29152-LMI Summary: "The case of Legia Maranon in Bay Harbor Islands, FL, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Legia Maranon — Florida, 14-29152


ᐅ Cuervo Juan Pablo Martinez, Florida

Address: 1090 Kane Concourse Ste 206 Bay Harbor Islands, FL 33154-2129

Brief Overview of Bankruptcy Case 15-23008-AJC: "Bay Harbor Islands, FL resident Cuervo Juan Pablo Martinez's Jul 20, 2015 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2015-10-18."
Cuervo Juan Pablo Martinez — Florida, 15-23008


ᐅ Lily Mendoza, Florida

Address: 1050 98th St Apt 5W Bay Harbor Islands, FL 33154-1770

Brief Overview of Bankruptcy Case 2014-19779-RAM: "Lily Mendoza's bankruptcy, initiated in 04/29/2014 and concluded by July 28, 2014 in Bay Harbor Islands, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Lily Mendoza — Florida, 2014-19779


ᐅ Humbert James Menegus, Florida

Address: 1090 Kane Concourse Ste 206 Bay Harbor Islands, FL 33154-2129

Brief Overview of Bankruptcy Case 15-12652-RAM: "Bay Harbor Islands, FL resident Humbert James Menegus's February 2015 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2015-05-13."
Humbert James Menegus — Florida, 15-12652


ᐅ Joaquin Menendez, Florida

Address: 10141 E Bay Harbor Dr Apt 2C Bay Harbor Islands, FL 33154-3714

Bankruptcy Case 15-28688-RAM Summary: "The bankruptcy filing by Joaquin Menendez, undertaken in Oct 22, 2015 in Bay Harbor Islands, FL under Chapter 7, concluded with discharge in 2016-01-20 after liquidating assets."
Joaquin Menendez — Florida, 15-28688


ᐅ Lidia Hortensia Menendez, Florida

Address: 10141 E Bay Harbor Dr Apt 2C Bay Harbor Islands, FL 33154-3714

Snapshot of U.S. Bankruptcy Proceeding Case 15-28688-RAM: "Lidia Hortensia Menendez's Chapter 7 bankruptcy, filed in Bay Harbor Islands, FL in 10.22.2015, led to asset liquidation, with the case closing in 01.20.2016."
Lidia Hortensia Menendez — Florida, 15-28688


ᐅ Deborah Padilla, Florida

Address: 9898 Broadview Ter Bay Harbor Islands, FL 33154-1139

Brief Overview of Bankruptcy Case 14-15225-AJC: "Deborah Padilla's Chapter 7 bankruptcy, filed in Bay Harbor Islands, FL in 03/05/2014, led to asset liquidation, with the case closing in 06/03/2014."
Deborah Padilla — Florida, 14-15225


ᐅ Olga A Padilla, Florida

Address: 1101 99th St Apt 8 Bay Harbor Islands, FL 33154

Bankruptcy Case 13-32612-AJC Overview: "Olga A Padilla's Chapter 7 bankruptcy, filed in Bay Harbor Islands, FL in 2013-09-23, led to asset liquidation, with the case closing in 12.28.2013."
Olga A Padilla — Florida, 13-32612


ᐅ Paola Marta Pallero, Florida

Address: 1080 94th St Apt 303 Bay Harbor Islands, FL 33154-2357

Bankruptcy Case 16-17899-LMI Summary: "Paola Marta Pallero's Chapter 7 bankruptcy, filed in Bay Harbor Islands, FL in 06/01/2016, led to asset liquidation, with the case closing in 2016-08-30."
Paola Marta Pallero — Florida, 16-17899


ᐅ Joseph P Patanella, Florida

Address: 9440 W Bay Harbor Dr Apt 5C Bay Harbor Islands, FL 33154

Brief Overview of Bankruptcy Case 13-16675-RAM: "In Bay Harbor Islands, FL, Joseph P Patanella filed for Chapter 7 bankruptcy in 2013-03-25. This case, involving liquidating assets to pay off debts, was resolved by 06/29/2013."
Joseph P Patanella — Florida, 13-16675


ᐅ Rene Jose Perez, Florida

Address: 10101 E Bay Harbor Dr Apt 608 Bay Harbor Islands, FL 33154-1202

Bankruptcy Case 2014-19941-LMI Summary: "The bankruptcy filing by Rene Jose Perez, undertaken in 2014-04-30 in Bay Harbor Islands, FL under Chapter 7, concluded with discharge in 07.29.2014 after liquidating assets."
Rene Jose Perez — Florida, 2014-19941


ᐅ Nelson Y Ramirez, Florida

Address: 1090 Kane Concourse Ste 206 Bay Harbor Islands, FL 33154-2129

Concise Description of Bankruptcy Case 15-17114-JKO7: "Bay Harbor Islands, FL resident Nelson Y Ramirez's April 2015 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2015-07-19."
Nelson Y Ramirez — Florida, 15-17114


ᐅ Paul A Reyes, Florida

Address: 9102 W Bay Harbor Dr Apt 7BW Bay Harbor Islands, FL 33154-3625

Bankruptcy Case 14-37121-RAM Summary: "Paul A Reyes's bankruptcy, initiated in December 2014 and concluded by 2015-03-11 in Bay Harbor Islands, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Paul A Reyes — Florida, 14-37121


ᐅ Ylsa Roberts, Florida

Address: 9800 W Bay Harbor Dr Apt 507W Bay Harbor Islands, FL 33154

Concise Description of Bankruptcy Case 13-18629-RAM7: "The bankruptcy filing by Ylsa Roberts, undertaken in 04/17/2013 in Bay Harbor Islands, FL under Chapter 7, concluded with discharge in 07.22.2013 after liquidating assets."
Ylsa Roberts — Florida, 13-18629


ᐅ Rebeca Concepcion Rodriguez, Florida

Address: 1090 Kane Concourse Ste 206 Bay Harbor Islands, FL 33154-2129

Bankruptcy Case 14-31126-LMI Summary: "The bankruptcy filing by Rebeca Concepcion Rodriguez, undertaken in September 22, 2014 in Bay Harbor Islands, FL under Chapter 7, concluded with discharge in December 2014 after liquidating assets."
Rebeca Concepcion Rodriguez — Florida, 14-31126


ᐅ Marco Carlo Rondon, Florida

Address: 9381 E Bay Harbor Dr Apt 201 Bay Harbor Islands, FL 33154-2392

Concise Description of Bankruptcy Case 2014-21875-LMI7: "The case of Marco Carlo Rondon in Bay Harbor Islands, FL, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Marco Carlo Rondon — Florida, 2014-21875


ᐅ Moises Selesky, Florida

Address: 1301 101st St Bay Harbor Islands, FL 33154-1111

Snapshot of U.S. Bankruptcy Proceeding Case 15-21588-LMI: "Moises Selesky's bankruptcy, initiated in Jun 26, 2015 and concluded by 2015-09-24 in Bay Harbor Islands, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Moises Selesky — Florida, 15-21588


ᐅ Randi Stuback, Florida

Address: 10101 E Bay Harbor Dr Apt 501 Bay Harbor Islands, FL 33154

Bankruptcy Case 13-38532-RAM Summary: "Randi Stuback's Chapter 7 bankruptcy, filed in Bay Harbor Islands, FL in Nov 27, 2013, led to asset liquidation, with the case closing in 03.03.2014."
Randi Stuback — Florida, 13-38532