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Bankruptcy Database

Sunny Isles Beach, 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 David Alfonso, Florida

Address: 19201 Collins Ave # 521 Sunny Isles Beach, FL 33160

Bankruptcy Case 13-18054-RAM Overview: "The bankruptcy filing by David Alfonso, undertaken in April 2013 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 07/22/2013 after liquidating assets."
David Alfonso — Florida, 13-18054


ᐅ Mayra Alonso, Florida

Address: 200 177th Dr Apt 411 Sunny Isles Beach, FL 33160

Snapshot of U.S. Bankruptcy Proceeding Case 13-17093-AJC: "In a Chapter 7 bankruptcy case, Mayra Alonso from Sunny Isles Beach, FL, saw her proceedings start in 03.28.2013 and complete by July 2, 2013, involving asset liquidation."
Mayra Alonso — Florida, 13-17093


ᐅ Ruben A Bocci, Florida

Address: 17600 N Bay Rd Apt 807 Sunny Isles Beach, FL 33160

Brief Overview of Bankruptcy Case 13-36568-LMI: "The bankruptcy filing by Ruben A Bocci, undertaken in November 4, 2013 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in February 2014 after liquidating assets."
Ruben A Bocci — Florida, 13-36568


ᐅ Gloria M Brissett, Florida

Address: 290 174th St Apt 308 Sunny Isles Beach, FL 33160-3245

Brief Overview of Bankruptcy Case 2014-27551-LMI: "Sunny Isles Beach, FL resident Gloria M Brissett's August 4, 2014 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by November 2014."
Gloria M Brissett — Florida, 2014-27551


ᐅ Andrea Yolima Brown, Florida

Address: 16950 N Bay Rd Apt 1015 Sunny Isles Beach, FL 33160-4244

Bankruptcy Case 16-15609-LMI Overview: "The case of Andrea Yolima Brown in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Andrea Yolima Brown — Florida, 16-15609


ᐅ Denia Grisel Calix, Florida

Address: 16919 N Bay Rd Apt 919 Sunny Isles Beach, FL 33160-4220

Snapshot of U.S. Bankruptcy Proceeding Case 2014-20260-LMI: "The bankruptcy filing by Denia Grisel Calix, undertaken in May 2, 2014 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 2014-07-31 after liquidating assets."
Denia Grisel Calix — Florida, 2014-20260


ᐅ Iii Warren George Campbell, Florida

Address: 214 Atlantic Isle Sunny Isles Beach, FL 33160-4516

Brief Overview of Bankruptcy Case 2014-25859-LMI: "The bankruptcy record of Iii Warren George Campbell from Sunny Isles Beach, FL, shows a Chapter 7 case filed in July 11, 2014. In this process, assets were liquidated to settle debts, and the case was discharged in Oct 9, 2014."
Iii Warren George Campbell — Florida, 2014-25859


ᐅ Michelle Coe, Florida

Address: 16445 Collins Ave Apt 2524 Sunny Isles Beach, FL 33160

Bankruptcy Case 13-35020-RAM Summary: "The bankruptcy filing by Michelle Coe, undertaken in October 2013 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 01.22.2014 after liquidating assets."
Michelle Coe — Florida, 13-35020


ᐅ Maria Isabel Collins, Florida

Address: 16001 Collins Ave Apt 707 Sunny Isles Beach, FL 33160-5514

Bankruptcy Case 2014-19737-RAM Summary: "Maria Isabel Collins's bankruptcy, initiated in 2014-04-29 and concluded by Jul 28, 2014 in Sunny Isles Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Maria Isabel Collins — Florida, 2014-19737


ᐅ Gloria Correa, Florida

Address: 17600 N Bay Rd Apt 606 Sunny Isles Beach, FL 33160-2832

Bankruptcy Case 15-25293-RAM Overview: "In a Chapter 7 bankruptcy case, Gloria Correa from Sunny Isles Beach, FL, saw her proceedings start in 2015-08-24 and complete by November 22, 2015, involving asset liquidation."
Gloria Correa — Florida, 15-25293


ᐅ Gloria P Correa, Florida

Address: 100 Bayview Dr Apt 1114 Sunny Isles Beach, FL 33160-4757

Bankruptcy Case 14-21783-AJC Summary: "Sunny Isles Beach, FL resident Gloria P Correa's May 22, 2014 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 08/20/2014."
Gloria P Correa — Florida, 14-21783


ᐅ Gloria P Correa, Florida

Address: 100 Bayview Dr Apt 1114 Sunny Isles Beach, FL 33160-4757

Bankruptcy Case 2014-21783-AJC Summary: "The bankruptcy filing by Gloria P Correa, undertaken in 05/22/2014 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 2014-08-20 after liquidating assets."
Gloria P Correa — Florida, 2014-21783


ᐅ Eduardo Correa, Florida

Address: 17600 N Bay Rd Apt 606 Sunny Isles Beach, FL 33160-2832

Bankruptcy Case 15-25293-RAM Overview: "The case of Eduardo Correa in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Eduardo Correa — Florida, 15-25293


ᐅ Nancy Demayo, Florida

Address: 352 189th Ter Sunny Isles Beach, FL 33160-2326

Concise Description of Bankruptcy Case 15-14567-LMI7: "In a Chapter 7 bankruptcy case, Nancy Demayo from Sunny Isles Beach, FL, saw her proceedings start in March 12, 2015 and complete by 2015-06-10, involving asset liquidation."
Nancy Demayo — Florida, 15-14567


ᐅ Palma Igor R Di, Florida

Address: 16909 N Bay Rd Apt 706 Sunny Isles Beach, FL 33160-4226

Bankruptcy Case 15-17224-LMI Overview: "The bankruptcy filing by Palma Igor R Di, undertaken in 2015-04-21 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 2015-07-20 after liquidating assets."
Palma Igor R Di — Florida, 15-17224


ᐅ Stella Egas, Florida

Address: 16919 N Bay Rd Apt 410 Sunny Isles Beach, FL 33160

Concise Description of Bankruptcy Case 13-38600-AJC7: "The case of Stella Egas in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Stella Egas — Florida, 13-38600


ᐅ Andrey Epshteyn, Florida

Address: 19380 Collins Ave Apt 1703 Sunny Isles Beach, FL 33160-2457

Snapshot of U.S. Bankruptcy Proceeding Case 14-12169-RAM: "The bankruptcy filing by Andrey Epshteyn, undertaken in January 29, 2014 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in April 2014 after liquidating assets."
Andrey Epshteyn — Florida, 14-12169


ᐅ Houghton Francis, Florida

Address: 19390 Collins Ave Apt 1023 Sunny Isles Beach, FL 33160

Brief Overview of Bankruptcy Case 13-18349-AJC: "Houghton Francis's bankruptcy, initiated in Apr 12, 2013 and concluded by July 17, 2013 in Sunny Isles Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Houghton Francis — Florida, 13-18349


ᐅ Jose M Hernandez, Florida

Address: 16919 N Bay Rd Apt 320 Sunny Isles Beach, FL 33160-4215

Bankruptcy Case 15-17479-AJC Summary: "The bankruptcy filing by Jose M Hernandez, undertaken in 2015-04-24 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in Jul 23, 2015 after liquidating assets."
Jose M Hernandez — Florida, 15-17479


ᐅ Jose E Hernandez, Florida

Address: 17560 Atlantic Blvd # 208-2 Sunny Isles Beach, FL 33160-2877

Snapshot of U.S. Bankruptcy Proceeding Case 14-11040-JKO: "Jose E Hernandez's bankruptcy, initiated in 2014-01-16 and concluded by 04.16.2014 in Sunny Isles Beach, FL, falls under Chapter 7. This case entailed asset liquidation by a trustee, with the proceeds distributed to creditors."
Jose E Hernandez — Florida, 14-11040


ᐅ Beth Sara Hirschel, Florida

Address: 400 Kings Point Dr Apt 1410 Sunny Isles Beach, FL 33160-4738

Bankruptcy Case 14-37127-RAM Overview: "The bankruptcy record of Beth Sara Hirschel from Sunny Isles Beach, FL, shows a Chapter 7 case filed in 12/11/2014. In this process, assets were liquidated to settle debts, and the case was discharged in 03/11/2015."
Beth Sara Hirschel — Florida, 14-37127


ᐅ Irene Del Rocio Itskovich, Florida

Address: 290 174th St Apt 1406 Sunny Isles Beach, FL 33160

Snapshot of U.S. Bankruptcy Proceeding Case 13-18181-RAM: "Sunny Isles Beach, FL resident Irene Del Rocio Itskovich's 04.11.2013 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2013-07-22."
Irene Del Rocio Itskovich — Florida, 13-18181


ᐅ Viacheslav Sergeevich Kazakov, Florida

Address: 16909 N Bay Rd Apt 607 Sunny Isles Beach, FL 33160

Snapshot of U.S. Bankruptcy Proceeding Case 13-19279-RAM: "Sunny Isles Beach, FL resident Viacheslav Sergeevich Kazakov's Apr 24, 2013 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 2013-07-22."
Viacheslav Sergeevich Kazakov — Florida, 13-19279


ᐅ Betya Livshits, Florida

Address: 231 174th St Apt 1720 Sunny Isles Beach, FL 33160-3320

Bankruptcy Case 16-15188-AJC Overview: "Betya Livshits's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in Apr 11, 2016, led to asset liquidation, with the case closing in 07.10.2016."
Betya Livshits — Florida, 16-15188


ᐅ Oscar G Loayza, Florida

Address: 19380 Collins Ave Apt 123 Sunny Isles Beach, FL 33160-2234

Brief Overview of Bankruptcy Case 14-34603-LMI: "The bankruptcy record of Oscar G Loayza from Sunny Isles Beach, FL, shows a Chapter 7 case filed in Nov 5, 2014. In this process, assets were liquidated to settle debts, and the case was discharged in Feb 3, 2015."
Oscar G Loayza — Florida, 14-34603


ᐅ Virginia Lopez, Florida

Address: 201 178th Dr Apt 531 Sunny Isles Beach, FL 33160-2898

Snapshot of U.S. Bankruptcy Proceeding Case 14-37224-AJC: "Virginia Lopez's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in 2014-12-12, led to asset liquidation, with the case closing in Mar 12, 2015."
Virginia Lopez — Florida, 14-37224


ᐅ Emperatriz Maldonado, Florida

Address: 100 Bayview Dr Apt 708 Sunny Isles Beach, FL 33160-4754

Bankruptcy Case 14-33083-LMI Overview: "Emperatriz Maldonado's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in 10/16/2014, led to asset liquidation, with the case closing in 01.14.2015."
Emperatriz Maldonado — Florida, 14-33083


ᐅ Bernardo Maribona, Florida

Address: 17107 N Bay Rd Apt C109 Sunny Isles Beach, FL 33160-4086

Snapshot of U.S. Bankruptcy Proceeding Case 15-15667-LMI: "The case of Bernardo Maribona in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Bernardo Maribona — Florida, 15-15667


ᐅ Margaret Mauri, Florida

Address: 17000 N Bay Rd Apt 708 Sunny Isles Beach, FL 33160

Snapshot of U.S. Bankruptcy Proceeding Case 13-36203-LMI: "Sunny Isles Beach, FL resident Margaret Mauri's 10.31.2013 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by 02/04/2014."
Margaret Mauri — Florida, 13-36203


ᐅ Jose A Medina, Florida

Address: 18325 Collins Ave Apt 302 Sunny Isles Beach, FL 33160-2446

Brief Overview of Bankruptcy Case 2014-24756-RAM: "The case of Jose A Medina in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Jose A Medina — Florida, 2014-24756


ᐅ Faina Medved, Florida

Address: 300 Bayview Dr Apt 201 Sunny Isles Beach, FL 33160-4744

Bankruptcy Case 15-28502-AJC Summary: "In a Chapter 7 bankruptcy case, Faina Medved from Sunny Isles Beach, FL, saw their proceedings start in 10/19/2015 and complete by 01.17.2016, involving asset liquidation."
Faina Medved — Florida, 15-28502


ᐅ Jonathan J Mendoza, Florida

Address: 250 180th Dr Apt 152 Sunny Isles Beach, FL 33160

Concise Description of Bankruptcy Case 13-16874-RAM7: "Jonathan J Mendoza's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in 03.27.2013, led to asset liquidation, with the case closing in Jun 28, 2013."
Jonathan J Mendoza — Florida, 13-16874


ᐅ Karelia Mulet, Florida

Address: 400 Kings Point Dr Apt 604 Sunny Isles Beach, FL 33160

Snapshot of U.S. Bankruptcy Proceeding Case 13-26716-AJC: "In Sunny Isles Beach, FL, Karelia Mulet filed for Chapter 7 bankruptcy in 07.16.2013. This case, involving liquidating assets to pay off debts, was resolved by 10/20/2013."
Karelia Mulet — Florida, 13-26716


ᐅ Juan Manuel Pereiro, Florida

Address: 17150 N Bay Rd Apt 2419 Sunny Isles Beach, FL 33160-3428

Concise Description of Bankruptcy Case 2014-24790-AJC7: "The bankruptcy record of Juan Manuel Pereiro from Sunny Isles Beach, FL, shows a Chapter 7 case filed in 2014-06-27. In this process, assets were liquidated to settle debts, and the case was discharged in October 3, 2014."
Juan Manuel Pereiro — Florida, 2014-24790


ᐅ Evelina Poletaev, Florida

Address: 16500 Collins Ave Apt 255 Sunny Isles Beach, FL 33160-4587

Concise Description of Bankruptcy Case 16-16590-AJC7: "The bankruptcy filing by Evelina Poletaev, undertaken in 2016-05-06 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 08/04/2016 after liquidating assets."
Evelina Poletaev — Florida, 16-16590


ᐅ Lazaro Ponton, Florida

Address: 200 172nd St Apt 518 Sunny Isles Beach, FL 33160

Bankruptcy Case 13-18131-RAM Overview: "In a Chapter 7 bankruptcy case, Lazaro Ponton from Sunny Isles Beach, FL, saw his proceedings start in April 10, 2013 and complete by July 22, 2013, involving asset liquidation."
Lazaro Ponton — Florida, 13-18131


ᐅ Michael Portnoy, Florida

Address: 400 Kings Point Dr Apt 1411 Sunny Isles Beach, FL 33160-4738

Bankruptcy Case 2014-27517-AJC Overview: "In Sunny Isles Beach, FL, Michael Portnoy filed for Chapter 7 bankruptcy in August 2014. This case, involving liquidating assets to pay off debts, was resolved by 10/30/2014."
Michael Portnoy — Florida, 2014-27517


ᐅ Cesar Quintana, Florida

Address: 16445 Collins Ave Apt 1426 Sunny Isles Beach, FL 33160

Concise Description of Bankruptcy Case 13-30717-RAM7: "The case of Cesar Quintana in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Cesar Quintana — Florida, 13-30717


ᐅ Luis Alvaro Rosero, Florida

Address: 253 172nd St Apt 303 Sunny Isles Beach, FL 33160

Snapshot of U.S. Bankruptcy Proceeding Case 13-38551-AJC: "In a Chapter 7 bankruptcy case, Luis Alvaro Rosero from Sunny Isles Beach, FL, saw his proceedings start in 2013-11-27 and complete by March 3, 2014, involving asset liquidation."
Luis Alvaro Rosero — Florida, 13-38551


ᐅ Nelly Rovira, Florida

Address: 231 174th St Apt 1407 Sunny Isles Beach, FL 33160-3319

Bankruptcy Case 14-35871-LMI Overview: "In Sunny Isles Beach, FL, Nelly Rovira filed for Chapter 7 bankruptcy in 2014-11-24. This case, involving liquidating assets to pay off debts, was resolved by 2015-02-22."
Nelly Rovira — Florida, 14-35871


ᐅ Shirley Nary Sanchez, Florida

Address: 330 191st Ter Sunny Isles Beach, FL 33160-2332

Snapshot of U.S. Bankruptcy Proceeding Case 14-24331-LMI: "Sunny Isles Beach, FL resident Shirley Nary Sanchez's Jun 24, 2014 Chapter 7 bankruptcy filing, which involved liquidating assets, was discharged by September 2014."
Shirley Nary Sanchez — Florida, 14-24331


ᐅ Alexander Shabetayev, Florida

Address: 16900 N Bay Rd Apt 711 Sunny Isles Beach, FL 33160

Bankruptcy Case 13-32410-LMI Overview: "The bankruptcy record of Alexander Shabetayev from Sunny Isles Beach, FL, shows a Chapter 7 case filed in 09/20/2013. In this process, assets were liquidated to settle debts, and the case was discharged in 12.25.2013."
Alexander Shabetayev — Florida, 13-32410


ᐅ Lora Shvartsburd, Florida

Address: 250 174th St Apt 1401 Sunny Isles Beach, FL 33160-3350

Snapshot of U.S. Bankruptcy Proceeding Case 15-12528-LMI: "Lora Shvartsburd's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in 02.10.2015, led to asset liquidation, with the case closing in May 2015."
Lora Shvartsburd — Florida, 15-12528


ᐅ Frederico Roberto Steiner, Florida

Address: 17100 N Bay Rd Apt 1214 Sunny Isles Beach, FL 33160

Snapshot of U.S. Bankruptcy Proceeding Case 13-39769-AJC: "The bankruptcy record of Frederico Roberto Steiner from Sunny Isles Beach, FL, shows a Chapter 7 case filed in December 16, 2013. In this process, assets were liquidated to settle debts, and the case was discharged in 03/22/2014."
Frederico Roberto Steiner — Florida, 13-39769


ᐅ Lynn C Tannenbaum, Florida

Address: 17107 N Bay Rd Apt C506 Sunny Isles Beach, FL 33160-4088

Bankruptcy Case 15-15929-LMI Overview: "In a Chapter 7 bankruptcy case, Lynn C Tannenbaum from Sunny Isles Beach, FL, saw their proceedings start in March 31, 2015 and complete by 06/29/2015, involving asset liquidation."
Lynn C Tannenbaum — Florida, 15-15929


ᐅ Acosta Juan Guillermo Vasquez, Florida

Address: 300 Bayview Dr Apt 1009 Sunny Isles Beach, FL 33160-4745

Snapshot of U.S. Bankruptcy Proceeding Case 2014-24014-AJC: "The bankruptcy filing by Acosta Juan Guillermo Vasquez, undertaken in June 18, 2014 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in September 2014 after liquidating assets."
Acosta Juan Guillermo Vasquez — Florida, 2014-24014


ᐅ Christopher Jay Webster, Florida

Address: 16950 N Bay Rd Apt 2402 Sunny Isles Beach, FL 33160-4249

Concise Description of Bankruptcy Case 16-18499-RAM7: "The bankruptcy filing by Christopher Jay Webster, undertaken in 2016-06-14 in Sunny Isles Beach, FL under Chapter 7, concluded with discharge in 2016-09-12 after liquidating assets."
Christopher Jay Webster — Florida, 16-18499


ᐅ Reuben Zalayet, Florida

Address: 400 Kings Point Dr Apt 608 Sunny Isles Beach, FL 33160-4734

Bankruptcy Case 14-12605-LMI Summary: "The case of Reuben Zalayet in Sunny Isles Beach, FL, demonstrates a Chapter 7 bankruptcy filed in 2009 and discharged early 2010, focusing on asset liquidation to repay creditors."
Reuben Zalayet — Florida, 14-12605


ᐅ Susana Zirulnikoff, Florida

Address: 203 Poinciana Dr Sunny Isles Beach, FL 33160-4522

Brief Overview of Bankruptcy Case 15-31282-AJC: "Susana Zirulnikoff's Chapter 7 bankruptcy, filed in Sunny Isles Beach, FL in December 7, 2015, led to asset liquidation, with the case closing in 2016-03-06."
Susana Zirulnikoff — Florida, 15-31282