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Agaia, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:17-bk-22132
TYPE / CHAPTER
Voluntary / 11

Filed

10-4-17

Updated

9-13-23

Last Checked

11-2-17

Assets

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Liabilities

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Docket

Last Updated
Nov 2, 2017
Last Entry Filed
Nov 2, 2017

Docket Entries by Year

Oct 4, 2017 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Seese, Michael) (Entered: 10/04/2017)
Oct 4, 2017 Receipt of Voluntary Petition (Chapter 11)(17-22132) [misc,volp11a] (1717.00) Filing Fee. Receipt number 30720902. Fee amount 1717.00. (U.S. Treasury) (Entered: 10/04/2017)
Oct 4, 2017 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/04/2017)
Oct 4, 2017 3 Declaration re: List of 20 Largest Unsecured Creditors (Form 202) Filed by Debtor Agaia, Inc.. (Seese, Michael). (s) 2 Twenty Largest Unsecured Creditors filed by Debtor Agaia, Inc.. Modified on 10/5/2017 To add docket entry relationship (Banoovong, Bea). (Entered: 10/04/2017)
Oct 4, 2017 4 Declaration re: Electronic Filing Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/04/2017)
Oct 4, 2017 5 Equity Security Holders Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/04/2017)
Oct 4, 2017 6 Corporate Ownership Statement Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/04/2017)
Oct 5, 2017 7 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/18/2017. Schedule A/B due 10/18/2017. Schedule D due 10/18/2017. Schedule E/F due 10/18/2017. Schedule G due 10/18/2017. Schedule H due 10/18/2017.Statement of Financial Affairs Due 10/18/2017.Declaration Concerning Debtors Schedules Due: 10/18/2017. [Incomplete Filings due by 10/18/2017]. (Banoovong, Bea) (Entered: 10/05/2017)
Oct 5, 2017 8 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 11/2/2017 at 01:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/2/2018. Proofs of Claim due by 1/31/2018. (Banoovong, Bea) (Entered: 10/05/2017)
Oct 5, 2017 9 Disclosure of Compensation by Attorney Michael D. Seese Esq.. (Seese, Michael) (Entered: 10/05/2017)
Show 5 more entries
Oct 9, 2017 15 Ch 11 Case Management Summary Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/09/2017)
Oct 10, 2017 16 Notice of Appearance and Request for Service by Howard S Toland Filed by Creditor Ascentium Capital llc. (Toland, Howard) (Entered: 10/10/2017)
Oct 11, 2017 17 Certificate of Service by Attorney Michael D. Seese Esq. (Re: 10 Application to Employ Michael D. Seese and Seese, P.A. as Attorney for Debtor-in-Possession [Affidavit Attached] filed by Debtor Agaia, Inc., 11 Notice of Hearing). (Seese, Michael) (Entered: 10/11/2017)
Oct 12, 2017 18 Notice of Appearance and Request for Service by Diane Noller Wells Esq Filed by Creditor Marooned Inc.. (Wells, Diane) (Entered: 10/12/2017)
Oct 18, 2017 19 Ex Parte Motion to Extend Time to File Schedules, and Statement of Financial Affairs Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/18/2017)
Oct 19, 2017 20 Order Granting Ex-Parte Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 10/25/2017. (Re: # 19) [Incomplete Filings due by 10/25/2017]. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/25/2017. Schedule A/B due 10/25/2017. Schedule D due 10/25/2017. Schedule E/F due 10/25/2017. Schedule G due 10/25/2017. Schedule H due 10/25/2017.Statement of Financial Affairs Due 10/25/2017.Declaration Concerning Debtors Schedules Due: 10/25/2017. (Banoovong, Bea) (Entered: 10/19/2017)
Oct 22, 2017 21 BNC Certificate of Mailing - PDF Document (Re: 20 Order Granting Ex-Parte Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 10/25/2017. (Re: 19) [Incomplete Filings due by 10/25/2017]. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/25/2017. Schedule A/B due 10/25/2017. Schedule D due 10/25/2017. Schedule E/F due 10/25/2017. Schedule G due 10/25/2017. Schedule H due 10/25/2017.Statement of Financial Affairs Due 10/25/2017.Declaration Concerning Debtors Schedules Due: 10/25/2017.) Notice Date 10/21/2017. (Admin.) (Entered: 10/22/2017)
Oct 25, 2017 22 Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,] Filed by Debtor Agaia, Inc.. (Attachments: # 1 Statement of Financial Affiars # 2 Local Form 4) (Seese, Michael) (Entered: 10/25/2017)
Oct 26, 2017 23 Supplemental and Revised Verified Statement in Support of Debtor's Application for Entry of Order Authorizing Employment of Seese, P.A. as Counsel for Debtor in Possesion [ECF No. 10] Filed by Debtor Agaia, Inc.. (Seese, Michael) (Entered: 10/26/2017)
Oct 26, 2017 24 Notice of Filing Executed Engagement Letter in Support of Retention Application, Filed by Debtor Agaia, Inc.. (Attachments: # 1 Executed Engagement Letter) (Seese, Michael) (Entered: 10/26/2017)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:17-bk-22132
Assets
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Liabilities
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Judge
John K Olson
Chapter
11
Filed
Oct 4, 2017
Type
voluntary
Terminated
Oct 2, 2018
Updated
Sep 13, 2023
Last checked
Nov 2, 2017

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    Parties

    Debtor

    Agaia, Inc.
    PO Box 4901
    Fort Lauderdale, FL 33338
    BROWARD-FL
    Tax ID / EIN: xx-xxx8128

    Represented By

    Michael D. Seese, Esq.
    Seese, P.A.
    101 NE 3rd Avenue, Suite 410
    Fort Lauderdale, FL 33301
    954-745-5897
    Email: mseese@seeselaw.com

    U.S. Trustee

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

    Represented By

    Zana Michelle Scarlett
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: Zana.M.Scarlett@usdoj.gov

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