The Power of Information at Your Fingers
Name match summary

Graven International Group INC Bankruptcy Case 24032

Live case record. Last updated October 23, 2026. New filings are added as the court publishes them.

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case - results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 24032 📅 2026-10-21🔄 Updated 2026-10-23 📍 FL
✓Court archive - 0 related cases
→Business entity - registry lookups below
→OpenCorporates, SEC EDGAR, CFPB, Secretary of State
✓OFAC sanctions - clear
—Arrests - not applicable to business entities
—FBI Most Wanted - not applicable to business entities
•12.9M records searched across federal + state sources
Docket activity 28 ENTRIES
Oct 23, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Pre-Petition Wages] (20) court document
Oct 23, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Disclosure of Compensation] (19) court document
Oct 23, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Meeting of Creditors 11] (18) court document
Oct 23, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Notice of Hearing (BK)] (17) court document
Oct 22, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Miscellaneous Motion] (16) court document
Oct 22, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Maintenance of Existing Bank Accounts] (15) court document
Oct 22, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Notice of Hearing (BK)] (14) court document
Oct 22, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Assume/Reject] (13) court document
Oct 22, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Miscellaneous Motion] (12) court document
Oct 22, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Notice of Hearing (BK)] (11) court document
Oct 22, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Order Setting Subchapter V Status Conference] (10) court document
Oct 22, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Use Cash Collateral] (9) court document
Oct 22, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Notice of Appearance and Request for Service] (8) court document
Oct 22, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [UST Notice Appointing Trustee] (7) court document
Oct 21, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Equity Security Holders] (6) court document
Oct 21, 2026Type: bk Office: 0 Chapter: 11 [Equity Security Holders] (6) court document
Oct 21, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Corporate Ownership Statement] (5) court document
Oct 21, 2026Type: bk Office: 0 Chapter: 11 [Corporate Ownership Statement] (5) court document
Oct 21, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Chapter 11 Small Business Cash Flow Statement] (4) court document
Oct 21, 2026Type: bk Office: 0 Chapter: 11 [Chapter 11 Small Business Cash Flow Statement] (4) court document
Oct 21, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Chapter 11 Small Business Balance Sheet] (3) court document
Oct 21, 2026Type: bk Office: 0 Chapter: 11 [Chapter 11 Small Business Balance Sheet] (3) court document
Oct 21, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Auto-Docket of Credit Card]
Oct 21, 2026Type: bk Office: 0 Chapter: 11 [Auto-Docket of Credit Card]
Oct 21, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Tax Return Documents] (2)
Oct 21, 2026Type: bk Office: 0 Chapter: 11 [Tax Return Documents] (2)
Oct 21, 2026Type: bk Office: 0 Chapter: 11 Trustee: Kiem, Tarek Kirk [Voluntary Petition Ch 11 [ECF]] (1) court document
Oct 21, 2026Type: bk Office: 0 Chapter: 11 [Voluntary Petition Ch 11 [ECF]] (1) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a bankruptcy court case 24032, indexed by Open Public Records on October 21, 2026. The named debtor is Graven International Group, INC.. Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 0 Chapter: 11 [Equity Security Holders] (6)
Internal reference ID
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 1 name in total (Graven International Group, INC) - against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match, not verified
Business Records, 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Graven International Group, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching, Official Business Records for "Graven International Group, Inc." These links search official and third-party business registries for the name "Graven International Group, Inc.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record, Articles, status, officers, agent
Search: Graven International Group, Inc. →
🌐
OpenCorporates, Global Entity Database
200M+ companies, all 50 states + 130 jurisdictions
Search: Graven International Group, Inc. →
📊
SEC EDGAR, Full-Text Filing Search
10-K, 10-Q, 8-K, public-company disclosures
Search: Graven International Group, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Graven International Group, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Graven International Group, Inc. →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-10-25 05:28 EDT, Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Graven International Group, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

To process your removal, provide documentation verifying eligibility - expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.