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9000 Nw 44, Llc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:15-bk-20201
TYPE / CHAPTER
Involuntary / 7

Filed

6-4-15

Updated

4-14-17

Last Checked

11-13-18

Assets

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Liabilities

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Docket

Last Updated
Sep 2, 2015
Last Entry Filed
Sep 1, 2015

Docket Entries by Quarter

There are 33 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 4, 2015 1 Petition Chapter 7 Involuntary Petition Re: 9000 NW 44, LLC Filed by Petitioning Creditor(s) Design Electrical Construction, Inc., Design Electrical Construction, Inc. (attorney Marguerite C White), Design Electrical Construction, Inc. (attorney Marguerite C White), Design Electrical Construction, Inc. (attorney Marguerite C White) (White, Marguerite) (Entered: 06/04/2015)
Jun 4, 2015 Receipt of Involuntary Petition (Chapter 7)(15-20201) [misc,invol7] ( 335.00) Filing Fee. Receipt number 24719531. Fee amount 335.00. (U.S. Treasury) (Entered: 06/04/2015)
Jun 5, 2015 2 Summons Issued on Debtor 9000 NW 44, LLC in an Involuntary Case. (Weldon, Melva) (Entered: 06/05/2015)
Jun 8, 2015 3 BNC Certificate of Mailing (Re: 2 Summons Issued on Debtor 9000 NW 44, LLC in an Involuntary Case.) Notice Date 06/07/2015. (Admin.) (Entered: 06/08/2015)
Jul 24, 2015 4 Motion to Appoint Trustee (Richard and Dona Jensen's, as Parties-in-Interest, Motion for Appointment of "Gap-Period" Trustee Filed by Interested Parties Dona Jensen, Richard Jensen. (Messana, Thomas) (Entered: 07/24/2015)
Jul 27, 2015 5 Emergency Motion to Appoint Trustee and Estop Debtor from Selling Property Filed by Petitioning Creditors Design Electrical Construction, Inc., Design Electrical Construction, Inc.. (White, Marguerite) (Entered: 07/27/2015)
Jul 27, 2015 6 Notice of Hearing by Filer (Re: 5 Emergency Motion to Appoint Trustee and Estop Debtor from Selling Property Filed by Petitioning Creditors Design Electrical Construction, Inc., Design Electrical Construction, Inc..). Hearing scheduled for 08/19/2015 at 09:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (White, Marguerite) (Entered: 07/27/2015)
Jul 28, 2015 7 Certificate of Service Filed by Interested Parties Dona Jensen, Richard Jensen (Re: 4 Motion to Appoint Trustee (Richard and Dona Jensen's, as Parties-in-Interest, Motion for Appointment of "Gap-Period" Trustee filed by Interested Party Richard Jensen, Interested Party Dona Jensen). (Messana, Thomas) (Entered: 07/28/2015)
Jul 28, 2015 8 Certificate of Service by Attorney Marguerite C White (Re: 5 Emergency Motion to Appoint Trustee and Estop Debtor from Selling Property filed by Petitioning Creditor Design Electrical Construction, Inc., 6 Notice of Hearing by Filer filed by Petitioning Creditor Design Electrical Construction, Inc.). (White, Marguerite) (Entered: 07/28/2015)
Jul 29, 2015 9 Notice of Hearing (Re: 4 Motion to Appoint Trustee (Richard and Dona Jensen's, as Parties-in-Interest, Motion for Appointment of "Gap-Period" Trustee Filed by Interested Parties Dona Jensen, Richard Jensen.) Hearing scheduled for 08/19/2015 at 09:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 07/29/2015)
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)
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Court
Florida Southern Bankruptcy Court
Case number
0:15-bk-20201
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
7
Filed
Jun 4, 2015
Type
involuntary
Terminated
Apr 13, 2017
Updated
Apr 14, 2017
Last checked
Nov 13, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Kathy Giroux
    Louie Heyman
    Paramount Construction Specialists, Inc.
    Yanira Herrera

    Parties

    Debtor

    9000 NW 44, LLC
    9000 NW 44th Street
    Sunrise, FL 33351
    BROWARD-FL
    Tax ID / EIN: xx-xxx6093

    Represented By

    Loretta A Kenna, Esq
    9715 W Broward Blvd # 321
    Plantation, FL 33324
    954-572-0767
    Fax : 954-572-0767
    Email: lakenna@bellsouth.net

    Petitioning Creditor

    Design Electrical Construction, Inc.
    3499 High Ridge Road
    Boynton Beach, FL 33426
    Tax ID / EIN: xx-xxx1199

    Represented By

    Marguerite C White
    1580 Sawgrass Corporate Pkway # 130
    Sunrise, FL 33323
    954 548 7198
    Email: megwhite4@msn.com

    Petitioning Creditor

    Kathy Giroux
    2266 SW 183 Terr
    Miramar, FL 33029

    Represented By

    Marguerite C White
    (See above for address)

    Petitioning Creditor

    Yanira Herrera
    8401 Lagos De Campos
    Tamarac, FL 33321

    Represented By

    Marguerite C White
    (See above for address)

    Petitioning Creditor

    Louie Heyman
    408 SW 20 Ave
    Fort Lauderdale, FL 33312

    Represented By

    Marguerite C White
    (See above for address)

    Petitioning Creditor

    Paramount Construction Specialists, Inc.
    6671 W. Indiantown Rd.
    Jupiter, FL 33458

    Represented By

    Marguerite C White
    (See above for address)

    Trustee

    Chad S. Paiva
    trustee@gmlaw.com
    525 Okeechobee Blvd., Suite 1570
    West Palm Beach, FL 33401
    561-227-2370

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
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    Apr 19, 2016 3989 CWELT-2007 LLC 7 0:16-bk-15607
    Jan 7, 2016 Gorfien & Jacobsohn, PA 11 0:16-bk-10238
    Mar 6, 2015 Canal Road Homes, LLC 11 1:15-bk-00712
    Feb 4, 2015 Name It Golf, Inc. 7 0:15-bk-12119
    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
    Jul 29, 2011 Subacute Services, Inc. 11 0:11-bk-31322