CASE NUMBER
6:14-bk-03098
6:14-bk-03098
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
Aegean Investment USA LLC
121 S Orange Avenue Ste 1230
Orlando, FL 32801
ORANGE-FL
Tax ID / EIN: xx-xxx8345
Aegean Investment USA LLC
PRO SE
Robert E Thomas
Post Office Box 5075
Winter Park, FL 32793-5075
407-677-5651
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 7, 2017 | Ingersoll Financial, LLC | 11 | 6:17-bk-07077 |
| Jun 8, 2016 | Pelican Management Company, LLC | 11 | 6:16-bk-03822 |
| Jun 8, 2016 | Pelican Portfolios, LLC | 11 | 6:16-bk-03820 |
| Jun 8, 2016 | Pelican Real Estate, LLC | 11 | 6:16-bk-03817 |
| Mar 9, 2016 |
Voxeo Plaza Ten, LLC
|
11 | 1:16-bk-10600 |
| Feb 4, 2016 | 470 NLSD BKB, LLC | 11 | 6:16-bk-00723 |
| Nov 19, 2015 | US Board Co LLC | 11 | 6:15-bk-09760 |
| Apr 14, 2014 | GW Investment USA LLC | 7 | 6:14-bk-04227 |
| Mar 12, 2014 | Florida LLC Side Bar Entertainment LLC | 7 | 6:14-bk-02752 |
| Apr 29, 2013 | Hunters Creek Property Investment, LLC | 7 | 6:13-bk-05245 |
| Jul 20, 2012 | SOC - Interstate North LLC | 7 | 6:12-bk-09887 |
| Jul 20, 2012 | SOC - Alliance Center LLC | 7 | 6:12-bk-09885 |
| Mar 27, 2012 | The Plaza South Tower Commercial Condominium Assoc | 11 | 6:12-bk-04035 |
| Dec 23, 2011 | Amelia Street Investments, LLC | 11 | 6:11-bk-19109 |
| Jul 13, 2011 | Millenia Development LLC | 7 | 6:11-bk-10527 |
