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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

4-5-22

Last Checked

3-20-24

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 Year

There are 10 older docket entries.

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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)
Show 10 more entries
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)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:15-bk-20201
Assets
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Liabilities
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Judge
Raymond B zRay
Chapter
7
Filed
Jun 4, 2015
Type
involuntary
Terminated
Apr 13, 2017
Updated
Apr 5, 2022
Last checked
Mar 20, 2024

Associated Cases

    Creditors

    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

    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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