Fill in this information to identify your case:

United States Bankruptcy Court for the:

SOUTHERN DISTRICT OF FLORIDA

Case number (if known) Chapter 11

 Check if this an

amended filing

Official Form 201

Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/19

If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and case number (if known).

For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.

1. Debtor's name P&D Investments, LLC

2. All other names debtor

used in the last 8 years

Include any assumed

names, trade names and

doing business as names

3. Debtor's federal

Employer Identification

Number (EIN)

20-1094758

4. Debtor's address Principal place of business Mailing address, if different from principal place of

business

552 NE 34 Court

Fort Lauderdale, FL 33334-2183

Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code

Broward Location of principal assets, if different from principal

County place of business

Number, Street, City, State & ZIP Code

5. Debtor's website (URL)

6. Type of debtor  Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))

 Partnership (excluding LLP)

 Other. Specify:

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1

Case 19-18740-RBR Doc 1 Filed 06/28/19 Page 1 of 7
Debtor P&D Investments, LLC Case number (if known)

Name

7. Describe debtor's business A. Check one:

 Health Care Business (as defined in 11 U.S.C. § 101(27A))

 Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))

 Railroad (as defined in 11 U.S.C. § 101(44))

 Stockbroker (as defined in 11 U.S.C. § 101(53A))

 Commodity Broker (as defined in 11 U.S.C. § 101(6))

 Clearing Bank (as defined in 11 U.S.C. § 781(3))

 None of the above

B. Check all that apply

 Tax-exempt entity (as described in 26 U.S.C. §501)

 Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. §80a-3)

 Investment advisor (as defined in 15 U.S.C. §80b-2(a)(11))

C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor.

 See http://www.uscourts.gov/four-digit-national-association-naics-codes.

8. Under which chapter of the

Bankruptcy Code is the

debtor filing?

Check one:

 Chapter 7

 Chapter 9

 Chapter 11. Check all that apply:

 Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates)

are less than $2,725,625 (amount subject to adjustment on 4/01/22 and every 3 years after that).

 The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D). If the debtor is a small

business debtor, attach the most recent balance sheet, statement of operations, cash-flow

statement, and federal income tax return or if all of these documents do not exist, follow the

procedure in 11 U.S.C. § 1116(1)(B).

 A plan is being filed with this petition.

 Acceptances of the plan were solicited prepetition from one or more classes of creditors, in

accordance with 11 U.S.C. § 1126(b).

 The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and

Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the

attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11

(Official Form 201A) with this form.

 The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2.

 Chapter 12

9. Were prior bankruptcy

cases filed by or against

the debtor within the last 8

years?

 No.

 Yes.

If more than 2 cases, attach a

separate list. District When Case number

District When Case number

10. Are any bankruptcy cases

pending or being filed by a

business partner or an

affiliate of the debtor?

 No

 Yes.

List all cases. If more than 1,

attach a separate list Debtor Relationship

District When Case number, if known

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2

Case 19-18740-RBR Doc 1 Filed 06/28/19 Page 2 of 7
Debtor P&D Investments, LLC Case number (if known)

Name

11. Why is the case filed in

this district?

Check all that apply:

 Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately

preceding the date of this petition or for a longer part of such 180 days than in any other district.

 A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district.

12. Does the debtor own or

have possession of any

real property or personal

property that needs

immediate attention?

 No

 Yes. Answer below for each property that needs immediate attention. Attach additional sheets if needed.

Why does the property need immediate attention? (Check all that apply.)

 It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety.

What is the hazard?

 It needs to be physically secured or protected from the weather.

 It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example,

livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options).

 Other

Where is the property?

Number, Street, City, State & ZIP Code

Is the property insured?

 No

 Yes. Insurance agency

Contact name

Phone

Statistical and administrative information

13. Debtor's estimation of

available funds

. Check one:

 Funds will be available for distribution to unsecured creditors.

 After any administrative expenses are paid, no funds will be available to unsecured creditors.

14. Estimated number of

creditors

 1-49

 50-99

 100-199

 200-999

 1,000-5,000

 5001-10,000

 10,001-25,000

 25,001-50,000

 50,001-100,000

 More than100,000

15. Estimated Assets  $0 - $50,000

 $50,001 - $100,000

 $100,001 - $500,000

 $500,001 - $1 million

 $1,000,001 - $10 million

 $10,000,001 - $50 million

 $50,000,001 - $100 million

 $100,000,001 - $500 million

 $500,000,001 - $1 billion

 $1,000,000,001 - $10 billion

 $10,000,000,001 - $50 billion

 More than $50 billion

16. Estimated liabilities  $0 - $50,000

 $50,001 - $100,000

 $100,001 - $500,000

 $500,001 - $1 million

 $1,000,001 - $10 million

 $10,000,001 - $50 million

 $50,000,001 - $100 million

 $100,000,001 - $500 million

 $500,000,001 - $1 billion

 $1,000,000,001 - $10 billion

 $10,000,000,001 - $50 billion

 More than $50 billion

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3

Case 19-18740-RBR Doc 1 Filed 06/28/19 Page 3 of 7
Debtor P&D Investments, LLC Case number (if known)

Name

Request for Relief, Declaration, and Signatures

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or

imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

17. Declaration and signature

of authorized

representative of debtor

The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition.

I have been authorized to file this petition on behalf of the debtor.

I have examined the information in this petition and have a reasonable belief that the information is trued and correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on June 28, 2019

MM / DD / YYYY

X /s/ David Casoria David Casoria

Signature of authorized representative of debtor Printed name

Title Manager

18. Signature of attorney X /s/ Patrick S. Scott Date June 28, 2019

Signature of attorney for debtor MM / DD / YYYY

Patrick S. Scott

Printed name

GrayRobinson, P.A.

Firm name

401 E. Las Olas Blvd

Ste. 1000

Fort Lauderdale, FL 33301

Number, Street, City, State & ZIP Code

Contact phone 954-761-8111 Email address

290025 FL

Bar number and State

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4

Case 19-18740-RBR Doc 1 Filed 06/28/19 Page 4 of 7
Fill in this information to identify the case:

Debtor name P&D Investments, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF

FLORIDA

 Check if this is an

Case number (if known): amended filing

Official Form 204

Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and

Are Not Insiders 12/15

A list of creditors holding the 20 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which the

debtor disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do not

include claims by secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor

among the holders of the 20 largest unsecured claims.

Name of creditor and

complete mailing address,

including zip code

Name, telephone number

and email address of

creditor contact

Nature of claim

(for example, trade

debts, bank loans,

professional services,

and government

contracts)

Indicate if claim

is contingent,

unliquidated, or

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured claim amount. If

claim is partially secured, fill in total claim amount and deduction for

value of collateral or setoff to calculate unsecured claim.

Total claim, if

partially secured

Deduction for value

of collateral or setoff

Unsecured claim

American

Investment

Properties, Inc.

c/o Brian M.

O'Connell

420 Royal Palm

Way, Suite 300

Palm Beach, FL

33480

Loans Disputed $14,000,000.00

American

Investment

Properties, Inc.

c/o Brian M.

O'Connell

420 Royal Palm

Way, Suite 300

Palm Beach, FL

33480

Lots 119 and 120,

Great Whale Cay,

The Bahamas

Disputed $14,000,000.00 $500,000.00 $13,519,379.78

American

Investment

Properties, Inc.

c/o Brian M.

O'Connell

420 Royal Palm

Way, Suite 300

Palm Beach, FL

33480

Lots 108, 109, 115,

Great Whale Cay,

The Bahamas

Disputed $14,000,000.00 $750,000.00 $13,278,253.25

Caryl Stevens

1311 NE 42 Street

Fort Lauderdale, FL

33334

loan $228,000.00

Saavedra Goodwin

312 SE 17th Street,

Suite 2

Fort Lauderdale, FL

33316

legal fees Unliquidated

Disputed

$300,000.00

Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-18740-RBR Doc 1 Filed 06/28/19 Page 5 of 7
}bk1{Credito AresMatix}bk{

American Investment Properties, Inc.

c/o Brian M. O'Connell

420 Royal Palm Way, Suite 300

Palm Beach, FL 33480

Bahamas Dept. of Inland Revenue

P.O. Box N-13

Nassau, The Bahamas

Caryl Stevens

1311 NE 42 Street

Fort Lauderdale, FL 33334

David H. Casoria

4155 NW 7 Place

Deerfield Beach, FL 33442

Milton D. Olen, Jr.

2 Isla Bahia Terrace

Fort Lauderdale, FL 33316

P&D Investments, LLC

552 NE 34 Court

Fort Lauderdale, FL 33334

Patricia Casoria

2419 NE 56 Place

Fort Lauderdale, FL 33308

PCD Investments, LLC

552 NE 34 Court

Fort Lauderdale, FL 33334

PCJRCC, LLC

Joyce Rose

6339 Bay Club Drive, #2

Fort Lauderdale, FL 33308

Peter Casoria, Jr., Family Trust

c/o David H. Casoria

552 NE 34 Court

Fort Lauderdale, FL 33334

Case 19-18740-RBR Doc 1 Filed 06/28/19 Page 6 of 7
Peter J. Casoria, Jr., Estate of

c/o David H. Casoria

552 NE 34 Court

Fort Lauderdale, FL 33334

Saavedra Goodwin

312 SE 17th Street, Suite 2

Fort Lauderdale, FL 33316

Whale Cay Group, Limited

David Casoria

552 NE 34 Court

Fort Lauderdale, FL 33334

Case 19-18740-RBR Doc 1 Filed 06/28/19 Page 7 of 7