Federated Cash LLC
1 case names this creditor · 1 active · Unsecured · in Ontario
The record states Federated Cash LLC as a creditor in one Canadian insolvency case, currently active — Bankruptcy (1) proceeding. Its one dated claim is stated as of January 2019. Grouping is by the name the filings print — the grain of the creditor index — and amounts are never combined across cases: no filing states such a total.
Be told when this name appears in a new proceeding. The record states 11 other spellings of this name — add the ones that are yours and one watch covers all of them.
| Case | Type | Status | Province | Class | Amount | As of |
|---|---|---|---|---|---|---|
| Spadafora, Mark | Bankruptcy | Active | Ontario | Unsecured | $1 | 31 Jan 2019 |
Other spellings in the recordOther spellings
separate statements, not a resolved entityNames the filings print separately. They are separate rows here because they are separate statements — one watch can cover any of them you confirm are the same company.
- FEDERATED CO-OPERATIVES LIMITED7 cases
- FEDERATED Insurance5 cases
- FEDERATED CO-OPERATIVES LTD3 cases
- FEDERATED CO-OP2 cases
- FEDERATED COOP LTD2 cases
- Federated Co-operatives Ltd.2 cases
Extracted from court filings by automated reading; each amount links to its case, where the source document is one click away. A name here is what a filing stated, not a resolved legal entity.