Jennis Morse Etlinger Bankruptcy News March 25, 2022

JME is following the most significant PPP fraud cases as they move through the courts. The federal government is making historic new case law to fill in the details of the program. See our latest post on PPP fraud here which summarizes some of the most intriguing of those decisions. Link

Florida Filings
  • Mar 14, 2022, THE CLUB AT MEXICO BEACH HOME OWNERS ASS, chapter 11 in the Northern District of Florida
  • Mar 14, 2022, DRO 15R LLC, chapter 11 in the Southern District of Florida
  • Mar 14, 2022, Miguel Cabranes, chapter 11 in the Southern District of Florida
  • Mar 14, 2022, Daisy Beceiro, chapter 11 in the Southern District of Florida
  • Mar 14, 2022, 5 Star Jets, LLC, chapter 11 in the Southern District of Florida
  • Mar 14, 2022, EJ LEGACY LLC, chapter 11 in the Middle District of Florida
  • Mar 16, 2022, Shepherd Realty Investments, Inc., chapter 11 in the Southern District of Florida
  • Mar 16, 2022, Damaca Investments LLC, chapter 11 in the Southern District of Florida
  • Mar 16, 2022, Outta Control Sportfishing, Inc., chapter 11 in the Southern District of Florida
  • Mar 16, 2022, Anthony Louis Davide, chapter 11 in the Southern District of Florida
  • Mar 17, 2022, Khalil Elias Abdo, chapter 11 in the Middle District of Florida

Bankruptcy News
  • Federal government refiles $2.8M lien against Tampa Bay Times after seizing control of paper’s pension fund. Link
  • The Parent Company of These Steakhouses Just Filed For Bankruptcy Link
  • No Foolin’: Bankruptcy Code Changes Go Into Effect On April 1 Link
  • Federal lawsuit claims former St. Pete startup executives forced company into bankruptcy. Link

Investment Notes

We’re tracking a number of previously filed chapter 11 cases as well as some of the cases in the news. We’ll keep you posted when opportunities are ripening. For more information on how we can help assist with financing opportunities, please contact the firm at (813) 229-2800.