Docket Entries by Quarter
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Feb 27, 2014 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Bangos, Nicholas) (Entered: 02/27/2014) | ||
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Feb 27, 2014 | Receipt of Voluntary Petition (Chapter 7)(14-14688) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 20407311. Fee amount 306.00. (U.S. Treasury) (Entered: 02/27/2014) | |||
Feb 27, 2014 | 2 | **NOTICE NOT MAILED, INCORRECT ASSET DESIGNATION - SEE DE #4**Meeting of Creditors to be held on 04/02/2014 at 01:30 PM at 51 SW First Ave Room 102, Miami. (Bangos, Nicholas) Modified on 2/28/2014 (Grimm, Carmela). (Entered: 02/27/2014) | ||
Feb 27, 2014 | 3 | Corporate Ownership Statement Filed by Debtor Art Deco Supermarket (1435 Washington Avenue 2007) LLC.. (Bangos, Nicholas) (Entered: 02/27/2014) | ||
Feb 28, 2014 | 4 | Meeting of Creditors to be Held on 4/2/2014 at 01:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 7/1/2014. (Grimm, Carmela) (Entered: 02/28/2014) | ||
Feb 28, 2014 | 5 | Notice of Corrective Entry ro reflect (Re: 2 **NOTICE NOT MAILED, INCORRECT ASSET DESIGNATION - SEE DE #4**Meeting of Creditors to be held on 04/02/2014 at 01:30 PM at 51 SW First Ave Room 102, Miami. (Bangos, Nicholas) Modified on 2/28/2014 .) (Grimm, Carmela) (Entered: 02/28/2014) | ||
Feb 28, 2014 | 6 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 3/7/2014].Declaration Regarding Electronic Filing due 3/7/2014. Summary of Schedules due 3/13/2014. Schedule A due 3/13/2014. Schedule B due 3/13/2014. Schedule D due 3/13/2014. Schedule E due 3/13/2014. Schedule F due 3/13/2014. Schedule G due 3/13/2014. Schedule H due 3/13/2014.Statement of Financial Affairs Due 3/13/2014.Declaration Concerning Debtors Schedules Due: 3/13/2014. [Incomplete Filings due by 3/13/2014]. (Grimm, Carmela) (Entered: 02/28/2014) | ||
Feb 28, 2014 | 7 | Ex Parte Application to Employ Nicole Grimal, Esq. and the Law Firm of Ehrenstein Charbonneau Calderin as Attorneys for the Chapter 7 Trustee Nunc Pro Tunc to February 28, 2014 [Affidavit Attached] Filed by Trustee Maria Yip. (Grimal, Nicole) (Entered: 02/28/2014) | ||
Mar 2, 2014 | 8 | Certificate of Service by Attorney Nicholas B. Bangos Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Art Deco Supermarket (1435 Washington Avenue 2007) LLC.). (Bangos, Nicholas) (Entered: 03/02/2014) | ||
Mar 2, 2014 | 9 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Nicholas B. Bangos Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Art Deco Supermarket (1435 Washington Avenue 2007) LLC.). (Bangos, Nicholas) (Entered: 03/02/2014) | ||
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Mar 5, 2014 | 15 | Notice of Hearing (Re: 13 Expedited Motion for Accounting , in addition to Motion For Turnover Of Property (Payments Pursuant to Asset Purchase Agreement) [cal] Filed by Trustee Maria Yip.) Hearing scheduled for 03/12/2014 at 09:55 AM at 51 SW First Ave Room 1409, Miami. (Sanabria, Noemi) (Entered: 03/05/2014) | ||
Mar 6, 2014 | 16 | Order Granting Application to Employ Nicole Grimale (Re: # 7) (Grimm, Carmela) (Entered: 03/06/2014) | ||
Mar 6, 2014 | 17 | Certificate of Service by Attorney Nicole M Grimal (Re: 15 Notice of Hearing). (Grimal, Nicole) (Entered: 03/06/2014) | ||
Mar 6, 2014 | 18 | Certificate of Service by Attorney Nicole M Grimal (Re: 16 Order on Application to Employ). (Grimal, Nicole) (Entered: 03/06/2014) | ||
Mar 6, 2014 | 19 | Ex Parte Application to Employ Thomas De Araujo, CFE and Yip Associates as Forensic Accountant(s) [Affidavit Attached] Filed by Trustee Maria Yip. (Yip, Maria) (Entered: 03/06/2014) | ||
Mar 9, 2014 | 20 | Order Granting Application to Employ Thomas De Araujo (Re: # 19) (Grimm, Carmela) (Entered: 03/09/2014) | ||
Mar 13, 2014 | 21 | Notice of Taking Rule 2004 Examination Duces Tecum of Peter James Neary on Thursday, March 27, 2014 at 10:00 A.M. Filed by Trustee Maria Yip. (Grimal, Nicole) (Entered: 03/13/2014) | ||
Mar 13, 2014 | 22 | Amended Notice of Taking Rule 2004 Examination Duces Tecum of Peter James Neary on Thursday, March 27, 2014 at 1:00 P.M. Filed by Trustee Maria Yip. (Grimal, Nicole) (Entered: 03/13/2014) | ||
Mar 14, 2014 | 23 | Order Granting Expedited Motion For Accounting (Re: # 13), Granting Motion For Turnover of Asset Purchase Agreement to the Trustee Re: # 13 (Grimm, Carmela) (Entered: 03/14/2014) | ||
Mar 14, 2014 | 24 | Schedules Filed: [Summary of Schedules, Schedules A, B, D, E, F, G, H and Statement of Financial Affairs] [Fee Amount $30] Filed by Debtor Art Deco Supermarket (1435 Washington Avenue 2007) LLC.. (Attachments: # 1 Local Form 4) (Bangos, Nicholas) (Entered: 03/14/2014) | ||
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1409 Washington/Wilmslow, LLC. |
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1439 Washington (Wilmslow Properties 200 |
3040 North Bay Road/Wilmslow, LLC. |
Alien Almaguer Morales |
Almaguer Morales |
Art Deco Supermarket at Normandy Isle LL |
Bankruptcy Estate of Art Deco Normandy 14-14691 |
Barbara L. Phillips |
City of Miami Beach, Florida |
Edilberto O. Marban |
Ehrenstein Charbonneau Calderin |
Florida Department of Revenue |
Internal Revenue Service |
Peter J. Neary |
Simon, Schindler & Sandberg, LLP |
Art Deco Supermarket (1435 Washington Avenue 2007) LLC.
1435 Washington Avenue
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7460
Nicholas B. Bangos, Esq.
100 SE 2nd Street
Suite 3400
Miami, FL 33131
305.375.9220
Fax : 305.375.8050
Email: nbangos@diazreus.com
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
TERMINATED: 04/07/2014
Nicole M Grimal
501 Brickell Key Dr. # 300
Miami, FL 33131
(305) 722-2002
Email: ng@ecclegal.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name![]() |
Chapter | Case # |
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Jul 23, 2020 | Sugar Factory Ocean Drive, LLC | 11 | 1:2020bk17981 |
Jul 22, 2020 | Sugar Factory Lincoln Road, LLC | 11 | 1:2020bk17980 |
May 11, 2020 | CLUB MADONNA, INC. CLUB MADONNA, INC. | 11 | 1:2020bk15203 |
Oct 30, 2019 | South by South Food Group LLC | 11 | 1:2019bk24578 |
Dec 21, 2016 | Next Communications, Inc. | 11 | 1:16-bk-26776 |
Feb 1, 2016 | SFX-LIC Operating LLC | 11 | 1:16-bk-10274 |
Apr 24, 2014 | Greek Fellas Group, Inc. | 7 | 1:14-bk-19288 |
Feb 27, 2014 | Art Deco Supermarket at Normandy Isle, LLC. | 7 | 1:14-bk-14691 |
Jan 6, 2014 | Manos Propias, LLC | 7 | 1:14-bk-10219 |
Jul 1, 2013 | Casa Casuarina, LLC | 11 | 1:13-bk-25645 |
Sep 4, 2012 | Carlton Hotel, LLC | 11 | 1:12-bk-31305 |
Aug 28, 2012 | Cavalier Hotel LLC. | 11 | 1:12-bk-30451 |
Aug 28, 2012 | Ocean Drive Investment LLC. | 11 | 1:12-bk-30448 |
Jul 19, 2011 | Cameo Apartments, Ltd. | 11 | 1:11-bk-30046 |
Jul 19, 2011 | A-1 Management Corp. | 11 | 1:11-bk-30042 |