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U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 09-36408-LMI

Capitol Investments USA, Inc.

JNTADMN, LEAD





Assigned to: Laurel M Isicoff
Chapter 7
Involuntary
Asset


Date filed: 11/30/2009

Debtor
Capitol Investments USA, Inc.

c/o Kevin K Shapiro
Hudson County Correctional Ctr
35 Hackensack Ave
South Kearmy, NJ 07032
Tax ID / EIN: 65-0868781

represented by Gary M Freedman, Esq
14 NE 1 Ave PH
Miami, FL 33132
(305) 375-8171
Fax : 305-381-7708
Email: gfreedman@tabasfreedman.com

Silvio Amico, Esq
6401 SW 87 Ave #120
Miami, FL 33173
(305) 596-4774
Email: silvioam@bellsouth.net
TERMINATED: 05/11/2010

Petitioning Creditor
Bradley Associates Limited Partnership
111 East Wacker Dr #900
Chicago, IL 60601

represented by David L Rosendorf, Esq
2525 Ponce de Leon Blvd 9 Fl
Coral Gables, FL 33134
(305) 372-1800
Email: dlr@kttlaw.com

Jeffrey B Greenspan
123 N Wacker Dr #1800
Chicago, IL 60606
312-474-7900
Fax : 312-474-7898
TERMINATED: 10/20/2010

John W. Kozyak, Esq
2525 Ponce de Leon Blvd 9 Fl
Coral Gables, FL 33134
(305) 372-1800
Fax : (305) 372-3508
Email: jk@kttlaw.com

Petitioning Creditor
South Beach Chicago, LLC
225 N Michigan Ave 11th floor
Chicago, IL 60601

represented by David L Rosendorf, Esq
(See above for address)

John W. Kozyak, Esq
(See above for address)

Petitioning Creditor
South Beach Chicago 2008, LLC
225 N Michigan Ave 11th floor
Chicago, IL 60601

represented by David L Rosendorf, Esq
(See above for address)

John W. Kozyak, Esq
(See above for address)

Petitioning Creditor
Relianz Mortgage, Inc.
225 N Michigan Ave 11th Floor
Chicago, IL 60601

represented by David L Rosendorf, Esq
(See above for address)

John W. Kozyak, Esq
(See above for address)

Petitioning Creditor
Victor Gonzalez
18862 SW 77 Ct
Cutler Bay, FL 33157

represented by David L Rosendorf, Esq
(See above for address)

John W. Kozyak, Esq
(See above for address)

Trustee
Joel L Tabas
14 NE 1 Ave PH
Miami, FL 33132
305-375-8171

represented by Andrea L Rigali, Esq
14 NE 1st Ave. PH
Miami, FL 33132
305-375-8171
Email: arigali@tabasfreedman.com

David L Rosendorf, Esq
(See above for address)
TERMINATED: 10/26/2010

Gary M Freedman, Esq
(See above for address)

Joel L Tabas, Esq
14 NE 1 Ave PH
Miami, FL 33132
(305) 375-8171
Email: jtabas@tabasfreedman.com

U.S. Trustee
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
  
   
 
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Capitol Investments USA Inc., Florida Southern Bankruptcy Court Docket, 1:09-bk-36408