North Miami Beach, Florida - Bankruptcy Filing
Explore detailed information about bankruptcy cases in
North Miami Beach.
Last updated on:
April 11, 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
Noemi Milhet, North Miami Beach FL
Address: 16909 N Bay Rd North Miami Beach, FL 33160-4254
Concise Description of Bankruptcy Case 2014-23522-AJC7: "In a Chapter 7 bankruptcy case, Noemi Milhet from North Miami Beach, FL, saw her proceedings start in 06/12/2014 and complete by 2014-09-19, involving asset liquidation."
Noemi Milhet — Florida
Jerry D Miller, North Miami Beach FL
Address: 16950 N Bay Rd Apt 1409 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 13-21414-LMI7: "In a Chapter 7 bankruptcy case, Jerry D Miller from North Miami Beach, FL, saw their proceedings start in 2013-05-16 and complete by Aug 20, 2013, involving asset liquidation."
Jerry D Miller — Florida
Quintana Maria D Mirabal, North Miami Beach FL
Address: 2855 Leonard Dr # 509 North Miami Beach, FL 33160
Bankruptcy Case 12-19975-RAM Overview: "The bankruptcy filing by Quintana Maria D Mirabal, undertaken in 2012-04-25 in North Miami Beach, FL under Chapter 7, concluded with discharge in 08.18.2012 after liquidating assets."
Quintana Maria D Mirabal — Florida
Rebeca Misdraji, North Miami Beach FL
Address: 19414 40th Ct North Miami Beach, FL 33160-2287
Bankruptcy Case 14-31044-LMI Overview: "The bankruptcy filing by Rebeca Misdraji, undertaken in 09/19/2014 in North Miami Beach, FL under Chapter 7, concluded with discharge in 2014-12-18 after liquidating assets."
Rebeca Misdraji — Florida
Sari Mitchell, North Miami Beach FL
Address: 2260 NE 174th St North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 08-20606-RAM7: "The case of Sari Mitchell in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2008-07-30 and discharged early Nov 6, 2008, focusing on asset liquidation to repay creditors."
Sari Mitchell — Florida
Marcela Moczarski, North Miami Beach FL
Address: 100 Bayview Dr Apt 401 North Miami Beach, FL 33160
Bankruptcy Case 09-29789-AJC Overview: "The case of Marcela Moczarski in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2009-09-18 and discharged early January 2010, focusing on asset liquidation to repay creditors."
Marcela Moczarski — Florida
Vivian Modlin, North Miami Beach FL
Address: 18181 NE 31st Ct Apt 2107 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 09-38760-JKO: "Vivian Modlin's bankruptcy, initiated in 12.29.2009 and concluded by 03.29.2010 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Vivian Modlin — Florida
Bernard Marc Mogil, North Miami Beach FL
Address: 250 174th St Apt 1008 North Miami Beach, FL 33160
Bankruptcy Case 13-12743-RAM Overview: "Bernard Marc Mogil's bankruptcy, initiated in 02.06.2013 and concluded by May 2013 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Bernard Marc Mogil — Florida
Tunde Molnar, North Miami Beach FL
Address: 1840 NE 186th St Apt 3D North Miami Beach, FL 33179-4364
Bankruptcy Case 14-15721-RAM Overview: "North Miami Beach, FL resident Tunde Molnar's 03.12.2014 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by June 2014."
Tunde Molnar — Florida
Ii James Joseph Mondo, North Miami Beach FL
Address: 100 Bayview Dr Apt 1726 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 08-715167: "In a Chapter 7 bankruptcy case, Ii James Joseph Mondo from North Miami Beach, FL, saw their proceedings start in June 23, 2008 and complete by 09/26/2008, involving asset liquidation."
Ii James Joseph Mondo — Florida
Rafael Monsalve, North Miami Beach FL
Address: 301 174th St Apt 1111 North Miami Beach, FL 33160
Bankruptcy Case 11-34806-AJC Summary: "The bankruptcy record of Rafael Monsalve from North Miami Beach, FL, shows a Chapter 7 case filed in September 2, 2011. In this process, assets were liquidated to settle debts, and the case was discharged in 12.26.2011."
Rafael Monsalve — Florida
Donald Piguer Montenegro, North Miami Beach FL
Address: 16445 Collins Ave Apt 2124 North Miami Beach, FL 33160
Snapshot of U.S. Bankruptcy Proceeding Case 12-18615-LMI: "The bankruptcy record of Donald Piguer Montenegro from North Miami Beach, FL, shows a Chapter 7 case filed in 2012-04-09. In this process, assets were liquidated to settle debts, and the case was discharged in August 2012."
Donald Piguer Montenegro — Florida
Daniel Montero, North Miami Beach FL
Address: 3648 NE 167th St Unit 27 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 11-26450-LMI: "In North Miami Beach, FL, Daniel Montero filed for Chapter 7 bankruptcy in 06/14/2011. This case, involving liquidating assets to pay off debts, was resolved by 2011-10-07."
Daniel Montero — Florida
Carlos Alberto Montilva, North Miami Beach FL
Address: 17800 Atlantic Blvd Apt 203 North Miami Beach, FL 33160
Snapshot of U.S. Bankruptcy Proceeding Case 11-26643-RAM: "Carlos Alberto Montilva's Chapter 7 bankruptcy, filed in North Miami Beach, FL in Jun 16, 2011, led to asset liquidation, with the case closing in 2011-09-19."
Carlos Alberto Montilva — Florida
Carlos E Mora, North Miami Beach FL
Address: 18330 NE 23rd Ct North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 07-19118-AJC7: "The bankruptcy record of Carlos E Mora from North Miami Beach, FL, shows a Chapter 7 case filed in 2007-10-25. In this process, assets were liquidated to settle debts, and the case was discharged in 2008-01-31."
Carlos E Mora — Florida
Hebert Morais, North Miami Beach FL
Address: 201 178th Dr Apt 416 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 09-28029-AJC7: "The bankruptcy filing by Hebert Morais, undertaken in August 28, 2009 in North Miami Beach, FL under Chapter 7, concluded with discharge in 12.21.2009 after liquidating assets."
Hebert Morais — Florida
Yury Alejandra Morales, North Miami Beach FL
Address: 100 Bayview Dr Apt 516 North Miami Beach, FL 33160
Bankruptcy Case 11-36467-LMI Overview: "Yury Alejandra Morales's bankruptcy, initiated in 09/26/2011 and concluded by 01.19.2012 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Yury Alejandra Morales — Florida
Odacilio Moran, North Miami Beach FL
Address: 16590 NE 26th Ave Apt 304 North Miami Beach, FL 33160
Snapshot of U.S. Bankruptcy Proceeding Case 10-17946-LMI: "In North Miami Beach, FL, Odacilio Moran filed for Chapter 7 bankruptcy in 03/29/2010. This case, involving liquidating assets to pay off debts, was resolved by July 2010."
Odacilio Moran — Florida
Arthur Moroz, North Miami Beach FL
Address: 250 174th St Apt 1406 North Miami Beach, FL 33160
Bankruptcy Case 10-15948-LMI Summary: "In a Chapter 7 bankruptcy case, Arthur Moroz from North Miami Beach, FL, saw his proceedings start in March 10, 2010 and complete by 2010-07-03, involving asset liquidation."
Arthur Moroz — Florida
Lauren Morris, North Miami Beach FL
Address: 400 Kings Point Dr Apt 1128 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 09-35492-RAM7: "In North Miami Beach, FL, Lauren Morris filed for Chapter 7 bankruptcy in November 18, 2009. This case, involving liquidating assets to pay off debts, was resolved by March 2010."
Lauren Morris — Florida
Samuel A Moses, North Miami Beach FL
Address: 1101 NE 191st St Apt H211 North Miami Beach, FL 33179
Brief Overview of Bankruptcy Case 13-25039-LMI: "The case of Samuel A Moses in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2013-06-26 and discharged early 09/30/2013, focusing on asset liquidation to repay creditors."
Samuel A Moses — Florida
Alexander Mosheyev, North Miami Beach FL
Address: 210 174th St Apt 403 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 10-23098-RAM: "In a Chapter 7 bankruptcy case, Alexander Mosheyev from North Miami Beach, FL, saw their proceedings start in 05/13/2010 and complete by 09.05.2010, involving asset liquidation."
Alexander Mosheyev — Florida
Islande Moulhem, North Miami Beach FL
Address: 1701 NE 175th St North Miami Beach, FL 33162-1545
Snapshot of U.S. Bankruptcy Proceeding Case 14-14304-LMI: "In a Chapter 7 bankruptcy case, Islande Moulhem from North Miami Beach, FL, saw their proceedings start in Feb 25, 2014 and complete by May 26, 2014, involving asset liquidation."
Islande Moulhem — Florida
Emile G Mourad, North Miami Beach FL
Address: 16699 Collins Ave Apt 1801 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 11-20512-RAM7: "In a Chapter 7 bankruptcy case, Emile G Mourad from North Miami Beach, FL, saw his proceedings start in 04.19.2011 and complete by 08/12/2011, involving asset liquidation."
Emile G Mourad — Florida
Jeremy Oliver Munian, North Miami Beach FL
Address: 16500 Collins Ave Apt 751 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 11-34829-RAM7: "The bankruptcy record of Jeremy Oliver Munian from North Miami Beach, FL, shows a Chapter 7 case filed in September 2, 2011. In this process, assets were liquidated to settle debts, and the case was discharged in 12.26.2011."
Jeremy Oliver Munian — Florida
Ricardo Munizaga, North Miami Beach FL
Address: 1471 NE 175th St North Miami Beach, FL 33162-1356
Brief Overview of Bankruptcy Case 14-13340-JKO: "In a Chapter 7 bankruptcy case, Ricardo Munizaga from North Miami Beach, FL, saw his proceedings start in Feb 12, 2014 and complete by 2014-05-13, involving asset liquidation."
Ricardo Munizaga — Florida
Luz Dary Munoz, North Miami Beach FL
Address: 19390 Collins Ave Apt 708A North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 11-14032-LMI7: "North Miami Beach, FL resident Luz Dary Munoz's February 17, 2011 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by May 18, 2011."
Luz Dary Munoz — Florida
Builes Luis Fernando Murra, North Miami Beach FL
Address: 17021 N Bay Rd Apt 620 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 11-41915-AJC: "Builes Luis Fernando Murra's Chapter 7 bankruptcy, filed in North Miami Beach, FL in November 2011, led to asset liquidation, with the case closing in 03/11/2012."
Builes Luis Fernando Murra — Florida
Troy A Murray, North Miami Beach FL
Address: 1800 NE 170th St Apt 4 North Miami Beach, FL 33162-3045
Concise Description of Bankruptcy Case 15-26815-RBR7: "The case of Troy A Murray in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in Sep 20, 2015 and discharged early 12/19/2015, focusing on asset liquidation to repay creditors."
Troy A Murray — Florida
Christopher Myers, North Miami Beach FL
Address: 3225 NE 184th St Apt 10305 North Miami Beach, FL 33160
Snapshot of U.S. Bankruptcy Proceeding Case 10-48755-LMI: "The bankruptcy filing by Christopher Myers, undertaken in 12/23/2010 in North Miami Beach, FL under Chapter 7, concluded with discharge in 04/17/2011 after liquidating assets."
Christopher Myers — Florida
Eric J Nadel, North Miami Beach FL
Address: 3201 NE 183rd St Apt 1506 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 08-16070-AJC7: "Eric J Nadel's Chapter 7 bankruptcy, filed in North Miami Beach, FL in 2008-05-12, led to asset liquidation, with the case closing in 2008-09-04."
Eric J Nadel — Florida
Richard Namad, North Miami Beach FL
Address: 18181 NE 31st Ct Apt 210 North Miami Beach, FL 33160
Snapshot of U.S. Bankruptcy Proceeding Case 11-19238-AJC: "The bankruptcy filing by Richard Namad, undertaken in 04/05/2011 in North Miami Beach, FL under Chapter 7, concluded with discharge in Jul 29, 2011 after liquidating assets."
Richard Namad — Florida
Richard P Nantz, North Miami Beach FL
Address: 1631 NE 157th Ter North Miami Beach, FL 33162-5632
Brief Overview of Bankruptcy Case 09-38496-AJC: "The bankruptcy record for Richard P Nantz from North Miami Beach, FL, under Chapter 13, filed in 2009-12-23, involved setting up a repayment plan, finalized by 02.04.2015."
Richard P Nantz — Florida
Domingo Nava, North Miami Beach FL
Address: 6000 Island Blvd Apt 1904 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 09-12417-RAM7: "The case of Domingo Nava in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in Feb 12, 2009 and discharged early 2009-06-07, focusing on asset liquidation to repay creditors."
Domingo Nava — Florida
Viviana Navarro, North Miami Beach FL
Address: 2780 NE 183rd St Apt 1805 North Miami Beach, FL 33160
Snapshot of U.S. Bankruptcy Proceeding Case 09-15882-JKO: "In North Miami Beach, FL, Viviana Navarro filed for Chapter 7 bankruptcy in 2009-03-31. This case, involving liquidating assets to pay off debts, was resolved by 2009-07-24."
Viviana Navarro — Florida
Conchita C Nebel, North Miami Beach FL
Address: 3030 Marcos Dr Apt T205 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 13-30091-RAM: "Conchita C Nebel's Chapter 7 bankruptcy, filed in North Miami Beach, FL in 08.25.2013, led to asset liquidation, with the case closing in November 29, 2013."
Conchita C Nebel — Florida
James L Neis, North Miami Beach FL
Address: 100 Kings Point Dr Apt 519 North Miami Beach, FL 33160
Bankruptcy Case 09-17114-RAM Overview: "North Miami Beach, FL resident James L Neis's April 17, 2009 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by Jul 27, 2009."
James L Neis — Florida
Fionna Siobann Nelson, North Miami Beach FL
Address: 18021 Biscayne Blvd Apt 1401 North Miami Beach, FL 33160
Bankruptcy Case 12-39512-RAM Overview: "Fionna Siobann Nelson's Chapter 7 bankruptcy, filed in North Miami Beach, FL in 2012-12-10, led to asset liquidation, with the case closing in 03.16.2013."
Fionna Siobann Nelson — Florida
Joe N Neubert, North Miami Beach FL
Address: 100 Kings Point Dr Apt 201 North Miami Beach, FL 33160
Bankruptcy Case 11-20728-AJC Summary: "Joe N Neubert's bankruptcy, initiated in 04/21/2011 and concluded by 08/14/2011 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Joe N Neubert — Florida
Zoltan Neymeti, North Miami Beach FL
Address: 19370 Collins Ave Apt 127 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 11-44905-LMI7: "In North Miami Beach, FL, Zoltan Neymeti filed for Chapter 7 bankruptcy in 12/23/2011. This case, involving liquidating assets to pay off debts, was resolved by 2012-04-16."
Zoltan Neymeti — Florida
Hoa Nguyen, North Miami Beach FL
Address: 1330 NE 162nd St North Miami Beach, FL 33162-4619
Brief Overview of Bankruptcy Case 2014-19276-LMI: "In a Chapter 7 bankruptcy case, Hoa Nguyen from North Miami Beach, FL, saw her proceedings start in Apr 24, 2014 and complete by 07/23/2014, involving asset liquidation."
Hoa Nguyen — Florida
Stephanie Nickleach, North Miami Beach FL
Address: 18031 Biscayne Blvd # PH3 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 13-29512-RAM7: "The bankruptcy filing by Stephanie Nickleach, undertaken in 2013-08-16 in North Miami Beach, FL under Chapter 7, concluded with discharge in 2013-11-20 after liquidating assets."
Stephanie Nickleach — Florida
Charles Nicolas, North Miami Beach FL
Address: 1041 NE 179th St North Miami Beach, FL 33162-1215
Brief Overview of Bankruptcy Case 2014-17309-LMI: "The case of Charles Nicolas in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2014-03-31 and discharged early Jun 29, 2014, focusing on asset liquidation to repay creditors."
Charles Nicolas — Florida
Mireille Nicolas, North Miami Beach FL
Address: 1041 NE 179th St North Miami Beach, FL 33162-1215
Snapshot of U.S. Bankruptcy Proceeding Case 14-30675-AJC: "Mireille Nicolas's bankruptcy, initiated in 2014-09-16 and concluded by 12/15/2014 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Mireille Nicolas — Florida
Sonia Nieves, North Miami Beach FL
Address: 401 NE 180th Dr North Miami Beach, FL 33162-1923
Snapshot of U.S. Bankruptcy Proceeding Case 09-29159-AJC: "Sonia Nieves, a resident of North Miami Beach, FL, entered a Chapter 13 bankruptcy plan in September 2009, culminating in its successful completion by February 2015."
Sonia Nieves — Florida
Leslie J Noel, North Miami Beach FL
Address: 3522 NE 171st St Apt 205 North Miami Beach, FL 33160
Snapshot of U.S. Bankruptcy Proceeding Case 13-22874-RAM: "The bankruptcy record of Leslie J Noel from North Miami Beach, FL, shows a Chapter 7 case filed in May 31, 2013. In this process, assets were liquidated to settle debts, and the case was discharged in 09.13.2013."
Leslie J Noel — Florida
De La Torre Antonio Nunez, North Miami Beach FL
Address: 1798 NE 178th St North Miami Beach, FL 33162-1514
Concise Description of Bankruptcy Case 2014-22050-LMI7: "North Miami Beach, FL resident De La Torre Antonio Nunez's 2014-05-27 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2014-09-05."
De La Torre Antonio Nunez — Florida
Igor Nunez, North Miami Beach FL
Address: 16431 NE 34th Ave North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 10-47237-AJC7: "Igor Nunez's Chapter 7 bankruptcy, filed in North Miami Beach, FL in 12.06.2010, led to asset liquidation, with the case closing in March 2011."
Igor Nunez — Florida
Rodrigo Ocampo, North Miami Beach FL
Address: 100 Kings Point Dr Apt 410 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 08-27658-LMI7: "In North Miami Beach, FL, Rodrigo Ocampo filed for Chapter 7 bankruptcy in Nov 19, 2008. This case, involving liquidating assets to pay off debts, was resolved by February 2009."
Rodrigo Ocampo — Florida
Carlos M Ocola, North Miami Beach FL
Address: 17890 NE 31st Ct Apt 3109 North Miami Beach, FL 33160-5013
Snapshot of U.S. Bankruptcy Proceeding Case 14-35303-RAM: "The case of Carlos M Ocola in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 11.17.2014 and discharged early February 15, 2015, focusing on asset liquidation to repay creditors."
Carlos M Ocola — Florida
Deirdre Patricia Odawe, North Miami Beach FL
Address: 17103 NE 22nd Ave North Miami Beach, FL 33160
Bankruptcy Case 09-19194-LMI Overview: "North Miami Beach, FL resident Deirdre Patricia Odawe's 05/13/2009 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 09/05/2009."
Deirdre Patricia Odawe — Florida
Julio Ruben Ohiggins, North Miami Beach FL
Address: 19380 Collins Ave Apt 1007 North Miami Beach, FL 33160
Bankruptcy Case 11-20184-RAM Overview: "In North Miami Beach, FL, Julio Ruben Ohiggins filed for Chapter 7 bankruptcy in 04.15.2011. This case, involving liquidating assets to pay off debts, was resolved by 07.15.2011."
Julio Ruben Ohiggins — Florida
Glenn Ojalvo, North Miami Beach FL
Address: 2801 NE 183rd St Apt 2211 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 07-13169-RAM7: "Glenn Ojalvo's bankruptcy, initiated in April 2007 and concluded by 2007-08-08 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Glenn Ojalvo — Florida
Claudia Lucia Olano, North Miami Beach FL
Address: 2949 Point East Dr # 508 North Miami Beach, FL 33160-5027
Concise Description of Bankruptcy Case 14-33805-AJC7: "Claudia Lucia Olano's Chapter 7 bankruptcy, filed in North Miami Beach, FL in October 2014, led to asset liquidation, with the case closing in 2015-01-26."
Claudia Lucia Olano — Florida
Jorge H Oliva, North Miami Beach FL
Address: 1474 NE 177th St North Miami Beach, FL 33162-1336
Bankruptcy Case 14-37585-AJC Overview: "In North Miami Beach, FL, Jorge H Oliva filed for Chapter 7 bankruptcy in December 18, 2014. This case, involving liquidating assets to pay off debts, was resolved by 2015-03-18."
Jorge H Oliva — Florida
Frederico A Oliveira, North Miami Beach FL
Address: 16409 NE 31st Ave North Miami Beach, FL 33160
Bankruptcy Case 11-16077-RAM Overview: "The bankruptcy filing by Frederico A Oliveira, undertaken in March 2011 in North Miami Beach, FL under Chapter 7, concluded with discharge in June 2011 after liquidating assets."
Frederico A Oliveira — Florida
Maria Lucia Oliveira, North Miami Beach FL
Address: 210 NE 172nd St # 337 North Miami Beach, FL 33162
Snapshot of U.S. Bankruptcy Proceeding Case 2014-21418-RAM: "Maria Lucia Oliveira's Chapter 7 bankruptcy, filed in North Miami Beach, FL in 2014-05-19, led to asset liquidation, with the case closing in 08.17.2014."
Maria Lucia Oliveira — Florida
Antonio Oliveira, North Miami Beach FL
Address: 100 Kings Point Dr Apt 1819 North Miami Beach, FL 33160
Bankruptcy Case 10-49196-JKO Summary: "The bankruptcy record of Antonio Oliveira from North Miami Beach, FL, shows a Chapter 7 case filed in December 2010. In this process, assets were liquidated to settle debts, and the case was discharged in 2011-04-23."
Antonio Oliveira — Florida
Candy Ophanor, North Miami Beach FL
Address: 1041 NE 178th Ter North Miami Beach, FL 33162
Bankruptcy Case 13-38220-RAM Overview: "The bankruptcy record of Candy Ophanor from North Miami Beach, FL, shows a Chapter 7 case filed in November 2013. In this process, assets were liquidated to settle debts, and the case was discharged in 03.01.2014."
Candy Ophanor — Florida
Lucio Ordonez, North Miami Beach FL
Address: 17021 N Bay Rd Apt 315 North Miami Beach, FL 33160
Bankruptcy Case 10-44609-RAM Overview: "The bankruptcy filing by Lucio Ordonez, undertaken in November 2010 in North Miami Beach, FL under Chapter 7, concluded with discharge in February 23, 2011 after liquidating assets."
Lucio Ordonez — Florida
Sergio Oriente, North Miami Beach FL
Address: 311 189th St North Miami Beach, FL 33160
Bankruptcy Case 11-45400-AJC Summary: "In North Miami Beach, FL, Sergio Oriente filed for Chapter 7 bankruptcy in 12.29.2011. This case, involving liquidating assets to pay off debts, was resolved by Apr 22, 2012."
Sergio Oriente — Florida
Fernando Orige, North Miami Beach FL
Address: 2851 Leonard Dr Apt J507 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 10-33089-AJC: "The bankruptcy filing by Fernando Orige, undertaken in Aug 6, 2010 in North Miami Beach, FL under Chapter 7, concluded with discharge in Nov 19, 2010 after liquidating assets."
Fernando Orige — Florida
Maria Luisa Orlandi, North Miami Beach FL
Address: 2851 NE 183rd St Apt 2104 North Miami Beach, FL 33160
Snapshot of U.S. Bankruptcy Proceeding Case 08-24062-LMI: "The bankruptcy record of Maria Luisa Orlandi from North Miami Beach, FL, shows a Chapter 7 case filed in 2008-09-25. In this process, assets were liquidated to settle debts, and the case was discharged in 12.31.2008."
Maria Luisa Orlandi — Florida
Israel Oropesa, North Miami Beach FL
Address: 100 Kings Point Dr Apt 1605 North Miami Beach, FL 33160
Bankruptcy Case 13-24163-LMI Summary: "In a Chapter 7 bankruptcy case, Israel Oropesa from North Miami Beach, FL, saw his proceedings start in Jun 15, 2013 and complete by September 2013, involving asset liquidation."
Israel Oropesa — Florida
Jorge A Orozco, North Miami Beach FL
Address: 100 Bayview Dr Apt 405 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 09-28024-LMI7: "In a Chapter 7 bankruptcy case, Jorge A Orozco from North Miami Beach, FL, saw his proceedings start in Aug 28, 2009 and complete by 12.21.2009, involving asset liquidation."
Jorge A Orozco — Florida
Oscar David Orozco, North Miami Beach FL
Address: 301 174th St Apt M10 North Miami Beach, FL 33160
Snapshot of U.S. Bankruptcy Proceeding Case 11-33371-RAM: "Oscar David Orozco's Chapter 7 bankruptcy, filed in North Miami Beach, FL in 08/22/2011, led to asset liquidation, with the case closing in 12/15/2011."
Oscar David Orozco — Florida
Oscar Alberto Orrego, North Miami Beach FL
Address: 2821 NE 163rd St Apt 4K North Miami Beach, FL 33160-4431
Brief Overview of Bankruptcy Case 09-24017-RAM: "Filing for Chapter 13 bankruptcy in Jul 9, 2009, Oscar Alberto Orrego from North Miami Beach, FL, structured a repayment plan, achieving discharge in November 2014."
Oscar Alberto Orrego — Florida
Leopoldo Ortega, North Miami Beach FL
Address: 2935 NE 163rd St Apt 5D North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 08-27248-AJC: "In a Chapter 7 bankruptcy case, Leopoldo Ortega from North Miami Beach, FL, saw his proceedings start in 11/13/2008 and complete by Mar 8, 2009, involving asset liquidation."
Leopoldo Ortega — Florida
Maria Guadalupe Ortega, North Miami Beach FL
Address: 100 Kings Point Dr Apt 319 North Miami Beach, FL 33160
Bankruptcy Case 09-25964-LMI Summary: "The case of Maria Guadalupe Ortega in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 07/31/2009 and discharged early 2009-11-23, focusing on asset liquidation to repay creditors."
Maria Guadalupe Ortega — Florida
James Ortega, North Miami Beach FL
Address: 16950 W Dixie Hwy Apt 432 North Miami Beach, FL 33160-3727
Brief Overview of Bankruptcy Case 2014-17183-AJC: "In North Miami Beach, FL, James Ortega filed for Chapter 7 bankruptcy in 03.28.2014. This case, involving liquidating assets to pay off debts, was resolved by June 2014."
James Ortega — Florida
Zarah Danielle Ortiz, North Miami Beach FL
Address: 16900 N Bay Rd Apt 909 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 11-44445-RAM: "In North Miami Beach, FL, Zarah Danielle Ortiz filed for Chapter 7 bankruptcy in December 16, 2011. This case, involving liquidating assets to pay off debts, was resolved by Apr 9, 2012."
Zarah Danielle Ortiz — Florida
Barbara Ortner, North Miami Beach FL
Address: 18041 Biscayne Blvd Apt 1402 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 07-10295-RAM7: "In a Chapter 7 bankruptcy case, Barbara Ortner from North Miami Beach, FL, saw her proceedings start in January 17, 2007 and complete by 2007-06-19, involving asset liquidation."
Barbara Ortner — Florida
Pedro J Oslan, North Miami Beach FL
Address: 19380 Collins Ave Apt 915 North Miami Beach, FL 33160-2276
Bankruptcy Case 09-20488-RBR Summary: "2009-05-28 marked the beginning of Pedro J Oslan's Chapter 13 bankruptcy in North Miami Beach, FL, entailing a structured repayment schedule, completed by 2012-11-16."
Pedro J Oslan — Florida
Krystal J Osorio, North Miami Beach FL
Address: 400 Kings Point Dr Apt 1022 North Miami Beach, FL 33160-4737
Snapshot of U.S. Bankruptcy Proceeding Case 16-11695-AJC: "In North Miami Beach, FL, Krystal J Osorio filed for Chapter 7 bankruptcy in Feb 5, 2016. This case, involving liquidating assets to pay off debts, was resolved by 2016-05-05."
Krystal J Osorio — Florida
Angela Ospina, North Miami Beach FL
Address: 17021 N Bay Rd Apt 929 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 12-34688-RAM: "In a Chapter 7 bankruptcy case, Angela Ospina from North Miami Beach, FL, saw her proceedings start in 10/15/2012 and complete by 01.23.2013, involving asset liquidation."
Angela Ospina — Florida
Carlos A Ospina, North Miami Beach FL
Address: 17090 Collins Ave Apt B610 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 09-19618-AJC7: "The bankruptcy filing by Carlos A Ospina, undertaken in 2009-05-19 in North Miami Beach, FL under Chapter 7, concluded with discharge in August 2009 after liquidating assets."
Carlos A Ospina — Florida
Linda Osterman, North Miami Beach FL
Address: 400 Kings Point Dr Apt 305 North Miami Beach, FL 33160
Bankruptcy Case 09-20957-LMI Overview: "The case of Linda Osterman in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in June 2009 and discharged early 09.17.2009, focusing on asset liquidation to repay creditors."
Linda Osterman — Florida
Liliana N Oyhenart, North Miami Beach FL
Address: 210 174th St Apt 1111 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 12-19540-AJC: "In North Miami Beach, FL, Liliana N Oyhenart filed for Chapter 7 bankruptcy in 04.19.2012. This case, involving liquidating assets to pay off debts, was resolved by 2012-08-12."
Liliana N Oyhenart — Florida
Sandra Pacheco, North Miami Beach FL
Address: 201 191st St North Miami Beach, FL 33160-2315
Snapshot of U.S. Bankruptcy Proceeding Case 14-29642-AJC: "In a Chapter 7 bankruptcy case, Sandra Pacheco from North Miami Beach, FL, saw her proceedings start in 08.29.2014 and complete by 2014-11-27, involving asset liquidation."
Sandra Pacheco — Florida
Jack Packer, North Miami Beach FL
Address: 16425 Collins Ave Apt 1118 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 10-47133-RAM: "Jack Packer's Chapter 7 bankruptcy, filed in North Miami Beach, FL in 12.04.2010, led to asset liquidation, with the case closing in 2011-03-14."
Jack Packer — Florida
Rico Paisley, North Miami Beach FL
Address: 400 Kings Point Dr Apt 1616 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 10-36039-RAM: "North Miami Beach, FL resident Rico Paisley's August 31, 2010 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by Dec 17, 2010."
Rico Paisley — Florida
Carlos M Panameno, North Miami Beach FL
Address: 14040 Biscayne Blvd Apt 218 North Miami Beach, FL 33181-1510
Snapshot of U.S. Bankruptcy Proceeding Case 16-15885-RAM: "North Miami Beach, FL resident Carlos M Panameno's April 25, 2016 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2016-07-24."
Carlos M Panameno — Florida
Asdrubal Jose Parada, North Miami Beach FL
Address: 100 Kings Point Dr Apt 1502 North Miami Beach, FL 33160
Bankruptcy Case 07-15938-LMI Overview: "The bankruptcy filing by Asdrubal Jose Parada, undertaken in Jul 30, 2007 in North Miami Beach, FL under Chapter 7, concluded with discharge in 11.22.2007 after liquidating assets."
Asdrubal Jose Parada — Florida
Carlos Cesar Pariente, North Miami Beach FL
Address: 17505 N Bay Rd Apt 620 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 08-18842-AJC: "Carlos Cesar Pariente's bankruptcy, initiated in 2008-06-27 and concluded by 2008-10-07 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Carlos Cesar Pariente — Florida
Catia Vale Parlade, North Miami Beach FL
Address: 16409 NE 31st Ave North Miami Beach, FL 33160-4107
Bankruptcy Case 15-19036-AJC Overview: "Catia Vale Parlade's bankruptcy, initiated in 2015-05-18 and concluded by 08/16/2015 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Catia Vale Parlade — Florida
Murillo Dara Passavant, North Miami Beach FL
Address: 16546 NE 26th Ave Apt 2B North Miami Beach, FL 33160
Bankruptcy Case 11-20913-RAM Summary: "The bankruptcy record of Murillo Dara Passavant from North Miami Beach, FL, shows a Chapter 7 case filed in April 2011. In this process, assets were liquidated to settle debts, and the case was discharged in 08/17/2011."
Murillo Dara Passavant — Florida
Nelson O Patino, North Miami Beach FL
Address: 17021 N Bay Rd Apt 228 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 08-29572-RAM: "Nelson O Patino's bankruptcy, initiated in 12.19.2008 and concluded by Mar 31, 2009 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Nelson O Patino — Florida
Randall Todd Paulk, North Miami Beach FL
Address: 16850 Collins Ave Ste 112 North Miami Beach, FL 33160
Bankruptcy Case 08-27382-LMI Summary: "Randall Todd Paulk's bankruptcy, initiated in 2008-11-14 and concluded by 03.09.2009 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Randall Todd Paulk — Florida
Vladimir Pavlenko, North Miami Beach FL
Address: 231 174th St Apt 418 North Miami Beach, FL 33160
Bankruptcy Case 09-38761-LMI Summary: "The case of Vladimir Pavlenko in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 12.29.2009 and discharged early 04.02.2010, focusing on asset liquidation to repay creditors."
Vladimir Pavlenko — Florida
Alba L Paz, North Miami Beach FL
Address: 18151 NE 31st Ct Ph 101 North Miami Beach, FL 33160-5032
Snapshot of U.S. Bankruptcy Proceeding Case 15-10205-RAM: "Alba L Paz's Chapter 7 bankruptcy, filed in North Miami Beach, FL in 2015-01-06, led to asset liquidation, with the case closing in April 6, 2015."
Alba L Paz — Florida
Sheldon Lloyd Pearce, North Miami Beach FL
Address: 1951 NE 191st Dr North Miami Beach, FL 33179
Snapshot of U.S. Bankruptcy Proceeding Case 13-25758-RAM: "The bankruptcy record of Sheldon Lloyd Pearce from North Miami Beach, FL, shows a Chapter 7 case filed in 2013-07-02. In this process, assets were liquidated to settle debts, and the case was discharged in October 6, 2013."
Sheldon Lloyd Pearce — Florida
Lynda Peeler, North Miami Beach FL
Address: 16950 N Bay Rd Apt 1406 North Miami Beach, FL 33160
Bankruptcy Case 10-46802-AJC Overview: "In North Miami Beach, FL, Lynda Peeler filed for Chapter 7 bankruptcy in November 30, 2010. This case, involving liquidating assets to pay off debts, was resolved by March 11, 2011."
Lynda Peeler — Florida
Francesca Pellot, North Miami Beach FL
Address: 17560 Atlantic Blvd Apt 416 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 09-34912-LMI: "The bankruptcy filing by Francesca Pellot, undertaken in November 12, 2009 in North Miami Beach, FL under Chapter 7, concluded with discharge in 2010-03-07 after liquidating assets."
Francesca Pellot — Florida
Israel Pellot, North Miami Beach FL
Address: 17720 N Bay Rd Apt 904 North Miami Beach, FL 33160
Bankruptcy Case 12-33156-LMI Overview: "In a Chapter 7 bankruptcy case, Israel Pellot from North Miami Beach, FL, saw his proceedings start in 09/27/2012 and complete by 2013-01-01, involving asset liquidation."
Israel Pellot — Florida
Daniel Steven Pena, North Miami Beach FL
Address: 18081 Biscayne Blvd Apt 902-4 North Miami Beach, FL 33160
Bankruptcy Case 11-24209-AJC Overview: "The case of Daniel Steven Pena in North Miami Beach, FL, demonstrates a Chapter 7 bankruptcy filed in May 24, 2011 and discharged early Sep 16, 2011, focusing on asset liquidation to repay creditors."
Daniel Steven Pena — Florida
Bobby Allan Pena, North Miami Beach FL
Address: 16465 NE 22nd Ave Apt 507 North Miami Beach, FL 33160
Bankruptcy Case 08-16815-AJC Summary: "Bobby Allan Pena's bankruptcy, initiated in 05.23.2008 and concluded by 09/05/2008 in North Miami Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Bobby Allan Pena — Florida
Victor R Penaranda, North Miami Beach FL
Address: 16590 NE 26th Ave Apt 601 North Miami Beach, FL 33160
Concise Description of Bankruptcy Case 08-29440-LMI7: "The bankruptcy record of Victor R Penaranda from North Miami Beach, FL, shows a Chapter 7 case filed in 2008-12-18. In this process, assets were liquidated to settle debts, and the case was discharged in 04.12.2009."
Victor R Penaranda — Florida
Maria Claudia Penas, North Miami Beach FL
Address: 3201 NE 183rd St Apt 504 North Miami Beach, FL 33160-2488
Bankruptcy Case 15-12567-LMI Overview: "The bankruptcy filing by Maria Claudia Penas, undertaken in 2015-02-11 in North Miami Beach, FL under Chapter 7, concluded with discharge in May 12, 2015 after liquidating assets."
Maria Claudia Penas — Florida
Giovanny R Pepe, North Miami Beach FL
Address: 17021 N Bay Rd Apt 215 North Miami Beach, FL 33160
Brief Overview of Bankruptcy Case 11-15048-AJC: "The bankruptcy filing by Giovanny R Pepe, undertaken in February 2011 in North Miami Beach, FL under Chapter 7, concluded with discharge in 06.20.2011 after liquidating assets."
Giovanny R Pepe — Florida
Carmen Antonia Peralta, North Miami Beach FL
Address: 1051 NE 163rd St Apt 102 North Miami Beach, FL 33162-3835
Bankruptcy Case 2014-17100-AJC Summary: "Carmen Antonia Peralta's Chapter 7 bankruptcy, filed in North Miami Beach, FL in 03.28.2014, led to asset liquidation, with the case closing in Jun 26, 2014."
Carmen Antonia Peralta — Florida
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