Docket Entries by Year
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Jul 29, 2015 | 10 | Certificate of Service by Attorney Marguerite C White (Re: 1 Involuntary Petition (Chapter 7) filed by Debtor 9000 NW 44, LLC, Petitioning Creditor Design Electrical Construction, Inc.). (White, Marguerite) (Entered: 07/29/2015) | ||
Jul 29, 2015 | 11 | Notice of Filing Notice of Subpoena to Yamira Herrera, Filed by Interested Parties Dona Jensen, Richard Jensen. (Messana, Thomas) (Entered: 07/29/2015) | ||
Jul 29, 2015 | 12 | Notice of Filing Notice of Subpoena to Kathy Girioux, Filed by Interested Parties Dona Jensen, Richard Jensen. (Messana, Thomas) (Entered: 07/29/2015) | ||
Jul 29, 2015 | 13 | Notice of Filing Notice of Subpoena to Louie Heyman, Filed by Interested Parties Dona Jensen, Richard Jensen. (Messana, Thomas) (Entered: 07/29/2015) | ||
Jul 30, 2015 | 14 | Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT LOCATED UNDER BANKRUPTCY-->OTHER-->Subpoena (Re: 11 Notice of Filing Notice of Subpoena to Yamira Herrera, Filed by Interested Parties Dona Jensen, Richard Jensen.) (Weldon, Melva) (Entered: 07/30/2015) | ||
Jul 30, 2015 | 15 | Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT LOCATED UNDER BANKRUPTCY-->OTHER-->Subpoena (Re: 12 Notice of Filing Notice of Subpoena to Kathy Girioux, Filed by Interested Parties Dona Jensen, Richard Jensen.) (Weldon, Melva) (Entered: 07/30/2015) | ||
Jul 30, 2015 | 16 | Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT LOCATED UNDER BANKRUPTCY-->OTHER-->Subpoena (Re: 13 Notice of Filing Notice of Subpoena to Louie Heyman, Filed by Interested Parties Dona Jensen, Richard Jensen.) (Weldon, Melva) (Entered: 07/30/2015) | ||
Jul 30, 2015 | 17 | Certificate of Service Filed by Interested Parties Dona Jensen, Richard Jensen (Re: 9 Notice of Hearing). (Messana, Thomas) (Entered: 07/30/2015) | ||
Jul 31, 2015 | 18 | Certificate of Service Filed by Interested Parties Dona Jensen, Richard Jensen (Re: 11 Notice of Filing filed by Interested Party Richard Jensen, Interested Party Dona Jensen, 12 Notice of Filing filed by Interested Party Richard Jensen, Interested Party Dona Jensen, 13 Notice of Filing filed by Interested Party Richard Jensen, Interested Party Dona Jensen). (Messana, Thomas) (Entered: 07/31/2015) | ||
Aug 3, 2015 | 19 | Subpoena of Yanira Herrera, Executed on, Filed by Interested Parties Dona Jensen, Richard Jensen. (Messana, Thomas) (Entered: 08/03/2015) | ||
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Aug 26, 2015 | 30 | Order Denying As Moot Motion to Appoint Trustee (Re: 4), Denying As Moot (Re: 5) Emergency Motion to Appoint Trustee and Estop Debtor from Selling Property. Modified on 8/28/2015 to add an additional link to DE#5. (Rodriguez, Amelia) (Entered: 08/26/2015) | ||
Aug 26, 2015 | 31 | Ex Parte Application to Employ Chad S. Paiva, Esq. and law firm of Greenspoon Marder PA as Attorney for Trustee nunc pro tunc to August 24, 2015 [Affidavit Attached] Filed by Trustee Chad S. Paiva. (Paiva, Chad) (Entered: 08/26/2015) | ||
Aug 27, 2015 | 32 | Emergency Application to Employ Jason Welt, Broker and Trustee Realty, Inc. as Realtor Nunc Pro Tunc to August 24, 2015 [Affidavit Attached] [cal] Filed by Trustee Chad S. Paiva. (Paiva, Chad) (Entered: 08/27/2015) | ||
Aug 27, 2015 | 33 | Notice of Hearing (Re: 32 Emergency Application to Employ Jason Welt, Broker and Trustee Realty, Inc. as Realtor Nunc Pro Tunc to August 24, 2015 [Affidavit Attached] [cal] Filed by Trustee Chad S. Paiva.) Hearing scheduled for 09/03/2015 at 09:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 08/27/2015) | ||
Aug 27, 2015 | 34 | Certificate of Service Filed by Trustee Chad S. Paiva (Re: 33 Notice of Hearing). (Paiva, Chad) (Entered: 08/27/2015) | ||
Aug 27, 2015 | 35 | Certificate of Service Filed by Interested Parties Dona Jensen, Richard Jensen (Re: 30 Order on Motion to Appoint Trustee). (Messana, Thomas) (Entered: 08/27/2015) | ||
Aug 28, 2015 | 36 | Notice of Taking Rule 2004 Examination Duces Tecum of Mercantil Commercebank, NA on September 17, 2015 at 4:30 p.m. (Records Request Only) Filed by Interested Parties Dona Jensen, Richard Jensen. (Messana, Thomas) (Entered: 08/28/2015) | ||
Aug 28, 2015 | 37 | Notice of Corrective Entry - To correct docket entry relationship (Re: 30 Order Denying As Moot Motion to Appoint Trustee (Re: 4), Denying As Moot (Re: 5) Emergency Motion to Appoint Trustee and Estop Debtor from Selling Property). (Rodriguez, Amelia) (Entered: 08/28/2015) | ||
Aug 28, 2015 | 38 | Initial Schedules Filed: [Summary of Schedules,Schedule A,Schedule B,Schedule D,Schedule E,Schedule F,Schedule G,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor 9000 NW 44, LLC. (Kenna, Loretta) (Entered: 08/28/2015) | ||
Aug 28, 2015 | 39 | Declaration re: Schedules and Statements Filed Electronically Filed by Debtor 9000 NW 44, LLC. (Kenna, Loretta) (Entered: 08/28/2015) | ||
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This case is closed and is no longer being updated.
Kathy Giroux |
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Louie Heyman |
Paramount Construction Specialists, Inc. |
Yanira Herrera |
9000 NW 44, LLC
9000 NW 44th Street
Sunrise, FL 33351
BROWARD-FL
Tax ID / EIN: xx-xxx6093
Loretta A Kenna, Esq
9715 W Broward Blvd # 321
Plantation, FL 33324
954-572-0767
Fax : 954-572-0767
Email: lakenna@bellsouth.net
Design Electrical Construction, Inc.
3499 High Ridge Road
Boynton Beach, FL 33426
Tax ID / EIN: xx-xxx1199
Marguerite C White
1580 Sawgrass Corporate Pkway # 130
Sunrise, FL 33323
954 548 7198
Email: megwhite4@msn.com
Kathy Giroux
2266 SW 183 Terr
Miramar, FL 33029
Marguerite C White
(See above for address)
Yanira Herrera
8401 Lagos De Campos
Tamarac, FL 33321
Marguerite C White
(See above for address)
Louie Heyman
408 SW 20 Ave
Fort Lauderdale, FL 33312
Marguerite C White
(See above for address)
Paramount Construction Specialists, Inc.
6671 W. Indiantown Rd.
Jupiter, FL 33458
Marguerite C White
(See above for address)
Chad S. Paiva
trustee@gmlaw.com
525 Okeechobee Blvd., Suite 1570
West Palm Beach, FL 33401
561-227-2370
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
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Sep 12 | 5307 Cwelt-2008, LLC | 7 | 0:2024bk19310 |
Jun 17 | Dahiana Nino The Camp FL, LLC | 7 | 0:2024bk15988 |
May 15 | JUN ENTERPRISE LLC dba Ruby's Academy for Hea | 11V | 0:2024bk14748 |
Oct 25, 2023 | Ask For Cool Air Conditioning, Inc. | 11V | 0:2023bk18752 |
Jun 22, 2018 | Broward Collision, Inc. | 11 | 0:2018bk17492 |
Nov 9, 2016 | A+ Quality Home Health Care Inc. | 11 | 0:16-bk-25080 |
Jan 7, 2016 | Gorfien & Jacobsohn, PA | 11 | 0:16-bk-10238 |
Mar 6, 2015 | Canal Road Homes, LLC | 11 | 1:15-bk-00712 |
Sep 3, 2013 | SRAI, Inc. | 7 | 0:13-bk-31119 |
Jul 31, 2013 | Oraphan USA, LLC | 11 | 0:13-bk-28165 |
Dec 14, 2012 | Skyline Builders, Inc. | 7 | 0:12-bk-39876 |
May 21, 2012 | CD&L General Contractors, Inc. | 7 | 0:12-bk-22335 |
Feb 7, 2012 | Sunrise Wholesale, Inc. | 7 | 0:12-bk-12983 |
Sep 20, 2011 | Essie's Dental Supply Co Inc | 7 | 0:11-bk-36020 |
Aug 25, 2011 | All Action Inc. | 7 | 6:11-bk-12865 |