Bay Harbor Islands, Florida - Bankruptcy Filing
Explore detailed information about bankruptcy cases in Bay Harbor Islands.
Last updated on:
March 30, 2025
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.
Comprehensive Reports on Background, Contacts
Jeremiah A Ackerman, Bay Harbor Islands FL
Address: 9300 E Bay Harbor Dr Apt 203 Bay Harbor Islands, FL 33154 Snapshot of U.S. Bankruptcy Proceeding Case 13-24454-LMI: "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
Gladys Medalit Benesty, Bay Harbor Islands FL
Address: 9781 E Bay Harbor Dr Apt 4 Bay Harbor Islands, FL 33154 Snapshot of U.S. Bankruptcy Proceeding Case 13-33242-LMI: "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
Nelson Bonet, Bay Harbor Islands FL
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 January 21, 2014 and discharged early April 2014, focusing on asset liquidation to repay creditors."Nelson Bonet — Florida
Fatima A Chavez, Bay Harbor Islands FL
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
Sergio Humberto Costa, Bay Harbor Islands FL
Address: 10200 E Bay Harbor Dr Apt 7C Bay Harbor Islands, FL 33154-1272 Snapshot of U.S. Bankruptcy Proceeding Case 14-11492-RAM: "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
William V Dolan, Bay Harbor Islands FL
Address: 1090 Kane Concourse Ste 201 Bay Harbor Islands, FL 33154-2129 Bankruptcy Case 11-27908-LMI Overview: "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
Yvro G Drice, Bay Harbor Islands FL
Address: 9455 Bay Harbor Ter Apt 1N Bay Harbor Islands, FL 33154-2321 Brief Overview of Bankruptcy 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
Nohelys Alicia Guerrier, Bay Harbor Islands FL
Address: 10290 E Bay Harbor Dr Apt 3J Bay Harbor Islands, FL 33154 Snapshot of U.S. Bankruptcy Proceeding Case 13-25761-AJC: "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
Rojas Jorge Huici, Bay Harbor Islands FL
Address: 1090 Kane Concourse Ste 206 Bay Harbor Islands, FL 33154 Bankruptcy Case 13-39953-RAM Summary: "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
Jesseca A Jaimes, Bay Harbor Islands FL
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
Mario Laufer, Bay Harbor Islands FL
Address: 9725 Bay Harbor Ter Apt 22 Bay Harbor Islands, FL 33154-1793 Bankruptcy Case 15-23906-AJC Overview: "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
Legia Maranon, Bay Harbor Islands FL
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 August 26, 2014 and discharged early 11.24.2014, focusing on asset liquidation to repay creditors."Legia Maranon — Florida
Cuervo Juan Pablo Martinez, Bay Harbor Islands FL
Address: 1090 Kane Concourse Ste 206 Bay Harbor Islands, FL 33154-2129 Bankruptcy Case 15-23008-AJC Summary: "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
Lily Mendoza, Bay Harbor Islands FL
Address: 1050 98th St Apt 5W Bay Harbor Islands, FL 33154-1770 Concise Description of Bankruptcy Case 2014-19779-RAM7: "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
Humbert James Menegus, Bay Harbor Islands FL
Address: 1090 Kane Concourse Ste 206 Bay Harbor Islands, FL 33154-2129 Bankruptcy Case 15-12652-RAM Summary: "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
Joaquin Menendez, Bay Harbor Islands FL
Address: 10141 E Bay Harbor Dr Apt 2C Bay Harbor Islands, FL 33154-3714 Bankruptcy Case 15-28688-RAM Overview: "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
Lidia Hortensia Menendez, Bay Harbor Islands FL
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
Deborah Padilla, Bay Harbor Islands FL
Address: 9898 Broadview Ter Bay Harbor Islands, FL 33154-1139 Snapshot of U.S. Bankruptcy Proceeding 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
Olga A Padilla, Bay Harbor Islands FL
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
Paola Marta Pallero, Bay Harbor Islands FL
Address: 1080 94th St Apt 303 Bay Harbor Islands, FL 33154-2357 Bankruptcy Case 16-17899-LMI Overview: "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
Joseph P Patanella, Bay Harbor Islands FL
Address: 9440 W Bay Harbor Dr Apt 5C Bay Harbor Islands, FL 33154 Bankruptcy Case 13-16675-RAM Summary: "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
Rene Jose Perez, Bay Harbor Islands FL
Address: 10101 E Bay Harbor Dr Apt 608 Bay Harbor Islands, FL 33154-1202 Brief Overview of Bankruptcy Case 2014-19941-LMI: "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
Nelson Y Ramirez, Bay Harbor Islands FL
Address: 1090 Kane Concourse Ste 206 Bay Harbor Islands, FL 33154-2129 Bankruptcy Case 15-17114-JKO Overview: "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
Paul A Reyes, Bay Harbor Islands FL
Address: 9102 W Bay Harbor Dr Apt 7BW Bay Harbor Islands, FL 33154-3625 Bankruptcy Case 14-37121-RAM Overview: "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
Ylsa Roberts, Bay Harbor Islands FL
Address: 9800 W Bay Harbor Dr Apt 507W Bay Harbor Islands, FL 33154 Bankruptcy Case 13-18629-RAM Summary: "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
Rebeca Concepcion Rodriguez, Bay Harbor Islands FL
Address: 1090 Kane Concourse Ste 206 Bay Harbor Islands, FL 33154-2129 Bankruptcy Case 14-31126-LMI Overview: "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
Marco Carlo Rondon, Bay Harbor Islands FL
Address: 9381 E Bay Harbor Dr Apt 201 Bay Harbor Islands, FL 33154-2392 Snapshot of U.S. Bankruptcy Proceeding Case 2014-21875-LMI: "The case of Marco Carlo Rondon in Bay Harbor Islands, FL, demonstrates a Chapter 7 bankruptcy filed in 2014-05-23 and discharged early August 21, 2014, focusing on asset liquidation to repay creditors."Marco Carlo Rondon — Florida
Moises Selesky, Bay Harbor Islands FL
Address: 1301 101st St Bay Harbor Islands, FL 33154-1111 Bankruptcy Case 15-21588-LMI Summary: "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
Randi Stuback, Bay Harbor Islands FL
Address: 10101 E Bay Harbor Dr Apt 501 Bay Harbor Islands, FL 33154 Bankruptcy Case 13-38532-RAM Overview: "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