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1 Global Capital LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk19121
TYPE / CHAPTER
Voluntary / 11

Filed

7-27-18

Updated

8-17-18

Last Checked

8-17-18

Assets

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Liabilities

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Docket

Last Updated
Aug 17, 2018
Last Entry Filed
Aug 15, 2018

Docket Entries by Day

There are 46 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 27 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Attachments: # 1 Supplement Written Consent) (Keenan, Jr., Paul) (Entered: 07/27/2018)
Jul 27 2 List of Twenty Largest Unsecured Creditors Filed by Debtor 1 Global Capital LLC. (Keenan, Jr., Paul) (Entered: 07/27/2018)
Jul 27 3 Equity Security Holders Filed by Debtor 1 Global Capital LLC. (Keenan, Jr., Paul) (Entered: 07/27/2018)
Jul 27 4 Corporate Ownership Statement Filed by Debtor 1 Global Capital LLC. (Keenan, Jr., Paul) (Entered: 07/27/2018)
Jul 27 Receipt of Voluntary Petition (Chapter 11)(18-19121) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32509463. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/27/2018)
Jul 30 5 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/10/2018. Schedule A/B due 8/10/2018. Schedule D due 8/10/2018. Schedule E/F due 8/10/2018. Schedule G due 8/10/2018. Schedule H due 8/10/2018.Statement of Financial Affairs Due 8/10/2018.Declaration Concerning Debtors Schedules Due: 8/10/2018. [Incomplete Filings due by 8/10/2018]. (Ramos-White, Madeline) (Entered: 07/30/2018)
Jul 30 6 Expedited Motion to Set Status Conference - Expedited Motion of the Debtors for Entry of an Ex Parte Order Scheduling a Status Conference Filed by Debtor 1 Global Capital LLC. (Keenan, Jr., Paul) (Entered: 07/30/2018)
Jul 30 7 Order Granting Motion to Set Status Conference (Re: # 6) Status hearing to be held on 08/02/2018 at 10:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 07/30/2018)
Jul 30 8 Ch 11 Case Management Summary Filed by Debtor 1 Global Capital LLC. (Keenan, Jr., Paul) (Entered: 07/30/2018)
Jul 31 9 Notice of Appearance and Request for Service by Mark D. Bloom Esq. Filed by Debtor 1 Global Capital LLC. (Bloom, Mark) (Entered: 07/31/2018)
Show 3 more entries
Jul 31 13 Request for Notice Filed by Creditor Life Co Insurance Services & Retirement Planning, Inc.. (Pascuzzi, Paul) (Entered: 07/31/2018)
Jul 31 14 Notice of Appearance and Request for Service by David W Baddley Filed by Creditor U.S. Securities and Exchange Commission. (Baddley, David) (Entered: 07/31/2018)
Jul 31 15 Notice of Filing Appearance for Christopher E. Martin for U.S. Securities and Exchange Commission by Attorney David W Baddley. (Baddley, David) (Entered: 07/31/2018)
Jul 31 16 Notice of Filing of Schedule 1 to the Debtor's Voluntary Petition, Filed by Debtor 1 Global Capital LLC (Re: 1 Voluntary Petition (Chapter 11)). (Keenan, Jr., Paul) (Entered: 07/31/2018)
Aug 1 17 Certificate of Service by Attorney Paul J. Keenan, Jr. Esq. (Re: 7 Order on Motion to Set Status Conference). (Keenan, Jr., Paul) (Entered: 08/01/2018)
Aug 1 18 Motion to Jointly Administer Case(s) 18-19122 into Lead Case 18-19121 Filed by Debtor 1 Global Capital LLC. (Keenan, Jr., Paul) (Entered: 08/01/2018)
Aug 1 19 Motion for Pre-Petition Wages - Emergency Motion for Entry of an Order (A) Authorizing the Debtors to Pay Pre-Petition Wages and Certain Employee Benefits, (B) Directing the Banks to Honor Related Transfers, and (C) Granting Related Relief Filed by Debtor 1 Global Capital LLC. (Keenan, Jr., Paul) (Entered: 08/01/2018)
Aug 1 20 Notice of Hearing (Re: 19 Motion for Pre-Petition Wages - Emergency Motion for Entry of an Order (A) Authorizing the Debtors to Pay Pre-Petition Wages and Certain Employee Benefits, (B) Directing the Banks to Honor Related Transfers, and (C) Granting Related Relief Filed by Debtor 1 Global Capital LLC. (Keenan, Jr., Paul)) Hearing scheduled for 08/02/2018 at 10:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 08/01/2018)
Aug 1 21 Notice of Appearance and Request for Service by Geoffrey S. Aaronson Filed by Creditor Wieniewitz Financial LLC. (Aaronson, Geoffrey) (Entered: 08/01/2018)
Aug 1 22 Notice of Hearing (Re: 18 Motion to Jointly Administer Case(s) 18-19122 into Lead Case 18-19121 Filed by Debtor 1 Global Capital LLC. (Keenan, Jr., Paul)) Hearing scheduled for 08/02/2018 at 10:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 08/01/2018)
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Court
Florida Southern Bankruptcy Court
Case number
0:2018bk19121
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
11
Filed
Jul 27, 2018
Type
voluntary
Updated
Aug 17, 2018

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Parties

Debtor

1 Global Capital LLC
1250 E. Hallandale Blvd.
Suite 409
Hallandale Beach, FL 33009
BROWARD-FL
Tax ID / EIN: xx-xxx9517

Represented By

Mark D. Bloom, Esq.
333 S.E. 2nd Avenue #4400
Miami, FL 33131
305.579.0500
Fax : 305.579.0717
Email: bloomm@gtlaw.com
John R. Dodd, Esq.
333 Ave of the Americas #4400
Miami, FL 33131
305.579.0500
Fax : 305.579.0717
Email: doddj@gtlaw.com
Paul J. Keenan, Jr., Esq.
333 Ave of the Americas #4400
Miami, FL 33131
305.579.0500
Fax : 305.579.0717
Email: keenanp@gtlaw.com
Ari Newman, Esq.
333 S.E. 2nd Avenue, Suite 4400
Miami, FL 33131
305.579.0500
Fax : 305.579.0717
Email: newmanar@gtlaw.com

Us Trustee

Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285

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