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Aegean Investment USA LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
6:14-bk-03098
TYPE / CHAPTER
Voluntary / 7

Filed

3-19-14

Updated

9-13-23

Last Checked

3-21-14

Assets

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Liabilities

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Docket

Last Updated
Mar 21, 2014
Last Entry Filed
Mar 20, 2014

Docket Entries by Year

Mar 20, 2014 1 Petition Voluntary Petition under Chapter 7. Filing Fee Paid. Schedules A-D and Summary of Schedules. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Aegean Investment USA LLC. (Kerry) (Entered: 03/20/2014)
Mar 20, 2014 Receipt of Filing Fee. Receipt Number 67428, Fee Amount $306.00 . (Kerry) (Entered: 03/20/2014)
Mar 20, 2014 Prior Bankruptcy Case(s): Case Number 6:11-bk-04072-6B7 filed 3/24/11, dismissed 5/25/11; 6:10-bk-18476-6B7 filed 10/15/10, dismissed 12/23/10 . (Kerry) (Entered: 03/20/2014)
Mar 20, 2014 2 Emergency Motion for Relief from Stay (Fee Paid.) Re: Real Property Located at 121 S. Orange Ave., #1230N, Orlando, FL 32801. Filed by Gary M Freedman on behalf of Creditor Bayview Loan Servicing, LLC (Freedman, Gary) (Entered: 03/20/2014)
Mar 20, 2014 Receipt of Filing Fee for Motion for Relief From Stay(6:14-bk-03098-CCJ) [motion,mrlfsty] ( 176.00). Receipt Number 39833316, Amount Paid $ 176.00 (U.S. Treasury) (Entered: 03/20/2014)
Mar 20, 2014 3 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 4/29/2014 at 08:30 AM at Orlando, FL (688) Suite 1202A, George C. Young Courthouse, 400 West Washington Street. (Kerry) (Entered: 03/20/2014)
Mar 20, 2014 4 Notice of Deficient Filing. schedules E-H, declaration concerning schedules, statement of financial affairs, statement of ownership not filed . (Kerry) (Entered: 03/20/2014)

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
6:14-bk-03098
Assets
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Liabilities
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Judge
Cynthia C. Jackson
Chapter
7
Filed
Mar 19, 2014
Type
voluntary
Terminated
Jun 3, 2015
Updated
Sep 13, 2023
Last checked
Mar 21, 2014

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Aegean Investment USA LLC
    121 S Orange Avenue Ste 1230
    Orlando, FL 32801
    ORANGE-FL
    Tax ID / EIN: xx-xxx8345

    Represented By

    Aegean Investment USA LLC
    PRO SE

    Trustee

    Robert E Thomas
    Post Office Box 5075
    Winter Park, FL 32793-5075
    407-677-5651

    U.S. Trustee

    United States Trustee - ORL7/13
    Office of the United States Trustee
    George C Young Federal Building
    400 West Washington Street, Suite 1100
    Orlando, FL 32801
    407-648-6301

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