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1 West Capital LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk19122
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: 1 Global Capital LLC

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

7-27-18

Updated

9-13-23

Last Checked

8-14-18

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Liabilities

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Docket

Last Updated
Aug 14, 2018
Last Entry Filed
Aug 6, 2018

Docket Entries by Year

Jul 27, 2018 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Attachments: # 1 Supplement Written Consent) (Keenan, Jr., Paul) (Entered: 07/27/2018)
Jul 27, 2018 2 List of Twenty Largest Unsecured Creditors Filed by Debtor 1 West Capital LLC. (Keenan, Jr., Paul) (Entered: 07/27/2018)
Jul 27, 2018 3 Equity Security Holders Filed by Debtor 1 West Capital LLC. (Keenan, Jr., Paul) (Entered: 07/27/2018)
Jul 27, 2018 4 Corporate Ownership Statement Filed by Debtor 1 West Capital LLC. (Keenan, Jr., Paul) (Entered: 07/27/2018)
Jul 27, 2018 Receipt of Voluntary Petition (Chapter 11)(18-19122) [misc,volp11a] (1717.00) Filing Fee. Receipt number 32509463. Fee amount 1717.00. (U.S. Treasury) (Entered: 07/27/2018)
Jul 30, 2018 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]. (Banoovong, Bea) (Entered: 07/30/2018)
Jul 30, 2018 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 West Capital LLC. (Keenan, Jr., Paul) (Entered: 07/30/2018)
Jul 30, 2018 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) Modified on 7/30/2018 to Correct Time of Hearing (Gomez, Edy). (Entered: 07/30/2018)
Jul 30, 2018 8 Notice of Corrective Entry (Re: 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) Modified on 7/30/2018 to Correct Time of Hearing ) (Gomez, Edy) (Entered: 07/30/2018)
Jul 30, 2018 9 Ch 11 Case Management Summary Filed by Debtor 1 West Capital LLC. (Keenan, Jr., Paul) (Entered: 07/30/2018)
Show 1 more entries
Jul 31, 2018 11 Notice of Appearance and Request for Service by Paul J. Keenan, Jr. Esq. Filed by Debtor 1 West Capital LLC. (Keenan, Jr., Paul) (Entered: 07/31/2018)
Jul 31, 2018 12 Notice of Appearance and Request for Service by John R. Dodd Esq. Filed by Debtor 1 West Capital LLC. (Dodd, John) (Entered: 07/31/2018)
Jul 31, 2018 13 Notice of Appearance and Request for Service by Ari Newman Esq. Filed by Debtor 1 West Capital LLC. (Newman, Ari) (Entered: 07/31/2018)
Jul 31, 2018 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, 2018 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, 2018 16 Notice of Filing of Schedule 1 to the Debtor's Voluntary Petition, Filed by Debtor 1 West Capital LLC (Re: 1 Voluntary Petition (Chapter 11)). (Keenan, Jr., Paul) (Entered: 07/31/2018)
Aug 1, 2018 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, 2018 18 Motion to Jointly Administer Case(s) 18-19122 into Lead Case 18-19121 Filed by Debtor 1 West Capital LLC. (Keenan, Jr., Paul) (Entered: 08/01/2018)
Aug 1, 2018 19 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, 2018 20 Notice of Hearing (Re: 18 Motion to Jointly Administer Case(s) 18-19122 into Lead Case 18-19121 Filed by Debtor 1 West 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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Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2018bk19122
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
11
Filed
Jul 27, 2018
Type
voluntary
Terminated
Jun 10, 2020
Updated
Sep 13, 2023
Last checked
Aug 14, 2018
Lead case
1 Global Capital LLC

Associated Cases

    Creditors

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    There are 4260 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    1 West Capital LLC
    1250 E. Hallandale Blvd.
    Suite 409
    Hallandale Beach, FL 33009
    BROWARD-FL
    Tax ID / EIN: xx-xxx1711

    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 SE 2nd Ave #4400
    Miami, FL 33131
    305-579-0805
    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

    U.S. Trustee

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

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