CASE NUMBER
8:2019bk08036
8:2019bk08036
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Aug 27, 2019 | 1 | Petition Voluntary Petition under Chapter 11. Filing Fee Paid. Schedule H, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Gabriel Strine on behalf of Aegis Asset Management LLC. (Jeffery H.) (Entered: 08/27/2019) | |
|---|---|---|---|
| Aug 27, 2019 | 2 | Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk) (Entered: 08/27/2019) | |
| Aug 27, 2019 | 3 | DOCUMENT NOT PROCESSED (Pdf Not Attached). Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 10/2/2019 at 02:30 PM at Tampa, FL (861) - Room 100-B, Timberlake Annex, 501 E. Polk Street. Proofs of Claims due by 12/16/2019. (Jeffery H.) Modified on 08/27/2019 (Jeffery H.) (Entered: 08/27/2019) | |
| Aug 27, 2019 | 4 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 10/2/2019 at 02:30 PM at Tampa, FL (861) - Room 100-B, Timberlake Annex, 501 E. Polk Street. Proofs of Claims due by 12/16/2019. (Jeffery H.) (Entered: 08/27/2019) | |
| Aug 27, 2019 | 5 | Notice of Deficient Filing. (Summary of Schedules, Schedules ABDEFG, Declaration Concerning Debtor's Schedules, Statement of Financial Affairs, Statement of Corporate Ownership, Statement of Attorney Compensation, Creditors Names & Addresses, List of 20 Largest Unsecured Creditors, Case Management Summary Not Filed) . (Jeffery H.) (Entered: 08/27/2019) | |
| Aug 27, 2019 | 6 | Order Prescribing Consequences of Failure to File Operating Reports and Pay Quarterly Fees Timely. Service Instructions: Clerks Office to serve. (Deanna) (Entered: 08/27/2019) | |
| Aug 27, 2019 | Receipt of Full Filing Fee. Receipt Number 149950, Fee Amount $1,717.00. (Dkt) (Entered: 08/27/2019) | ||
| Aug 27, 2019 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 08/27/2019) | ||
| Aug 28, 2019 | 7 | Notice of Failure to Comply with the Local Rule 1001-2 Establishing Deadline for Attorneys to Participate in the Electronic Case Filing System (related document(s)1). (Deborah K.) (Entered: 08/28/2019) |
Aegis Asset Management LLC
537 Bamboo Lane
Clearwater, FL 33764
PINELLAS-FL
Tax ID / EIN: xx-xxx9489
Gabriel Strine
Strine Legal Services, PLLC
8451 W Linebaugh Ave
Tampa, FL 33625
(813) 373-3217
United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Nathan A Wheatley
Office of the U.S. Trustee
501 E. Polk St., Suite1200
Tampa, FL 33602
813-228-2000
Fax : 813-228-2303
Email: nathan.a.wheatley@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 30, 2021 | Conn Enterprises Inc | 7 | 8:2021bk04492 |
| May 16, 2016 | Capri Harbour #5, Inc. | 7 | 8:16-bk-04196 |
| May 5, 2016 | Greenlea #3, Inc. | 7 | 8:16-bk-03930 |
| Dec 14, 2015 | Greenlea #1, Inc. | 7 | 8:15-bk-12372 |
| Sep 16, 2015 | DVGV Investments, LLC. | 7 | 8:15-bk-09406 |
| Jul 29, 2015 | Presidio Enterprises, LLC | 7 | 8:15-bk-07766 |
| May 27, 2015 | Sebas Properties, LLC | 7 | 8:15-bk-05462 |
| May 19, 2015 | Capri Harbour Number Six, Inc. | 7 | 8:15-bk-05228 |
| May 1, 2015 | Marki And Sebi Inc | 7 | 8:15-bk-04600 |
| Feb 9, 2015 | Presidio Enterprises, LLC | 7 | 8:15-bk-01212 |
| Dec 1, 2014 | Sebas Properties, LLC | 7 | 8:14-bk-14038 |
| Mar 28, 2014 | Capri Harbour Number Five, Inc. | 7 | 8:14-bk-03396 |
| Jul 24, 2013 | Capri Harbour Number Six, Inc | 7 | 8:13-bk-09637 |
| Jul 26, 2012 | Odyssey Development, LLC | 11 | 8:12-bk-11384 |
| Jun 19, 2012 | Elzaida's Caring Hands, Inc. | 11 | 8:12-bk-09428 |
