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ASIC Broward, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:14-bk-24273
TYPE / CHAPTER
Voluntary / 11

Filed

6-23-14

Updated

9-13-23

Last Checked

11-23-14

Assets

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Liabilities

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Docket

Last Updated
Nov 23, 2014
Last Entry Filed
Nov 21, 2014

Docket Entries by Year

There are 148 older docket entries.

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Sep 15, 2014 148 Interim Order (I) Authorizing Secured Post-Petition Financing Advanced By Patel Group On A Superpriority Basis Pursuant To 11 U.S.C. § 364 And (Ii) Scheduling A Final Hearing Pursuant To Bankruptcy Rule 4001(C)Re: # 136 (Rodriguez, Lorenzo) (Entered: 09/15/2014)
Sep 15, 2014 149 Order Granting Motion For Protective Order (Re: # 124) (Rodriguez, Lorenzo) (Entered: 09/15/2014)
Sep 15, 2014 150 Certificate of Service Filed by Trustee Barry E Mukamal (Re: 144 Order on Motion to Use Cash Collateral, 148 Order on Miscellaneous Motion). (Solomon, Steven) (Entered: 09/15/2014)
Sep 15, 2014 151 Certificate of Service by Attorney John A. Moffa Esq. (Re: 149 Order on Motion for Protective Order). (Moffa, John) (Entered: 09/15/2014)
Sep 17, 2014 152 Subpoena of Bank Leumi USA, Executed on September 17, 2014, Filed by Interested Parties Kaushik Amin, Minaxi Amin, Chandrika Patel, Joshana Patel, Vijay Patel, Bharti Roy. (Tabas, Joel) (Entered: 09/17/2014)
Sep 22, 2014 153 Certificate of Service Filed by Accountant Barry E. Mukamal (Re: 143 Order on Application to Employ). (Attachments: # 1 Service Matrix) (Mukamal, Barry) (Entered: 09/22/2014)
Sep 22, 2014 154 Notice of Appearance and Request for Service by Renee B. Weiss Filed by Creditor DDRM Midway Plaza LLC . (Rodriguez, Lorenzo) (Entered: 09/22/2014)
Sep 22, 2014 155 Notice of Appearance and Request for Service by Renee B. Weiss Filed by Creditor DDRTC Hillsboro Square LLC . (Rodriguez, Lorenzo) (Entered: 09/22/2014)
Sep 22, 2014 156 Notice of Appearance and Request for Service by Renee B. Weiss Filed by Creditor DDR Southeast Fountains LLC . (Rodriguez, Lorenzo) (Entered: 09/22/2014)
Sep 22, 2014 157 Trustee's Monthly Financial Report for the Period Beginning 8/1/2014 and Ending 8/31/2014 Filed by Trustee Barry E Mukamal. (Mukamal, Barry) (Entered: 09/22/2014)
Show 10 more entries
Oct 14, 2014 168 Notice of Hearing (Re: 167 Motion to Allow Gail Mende and Mende & Associates, Inc. to Transfer Documents and Information Related to the Debtor and Other Entities to Isaac Arguetty and Extinguish Mendes Obligation to Produce Documents to the Chapter 11 Trustee and or Other Third Parties Filed by Interested Parties Gayle Mende, Mende & Associates, Inc..) Hearing scheduled for 10/22/2014 at 09:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 10/14/2014)
Oct 15, 2014 169 Certificate of Service by Attorney Sandy P Jones (Re: 168 Notice of Hearing). (Jones, Sandy) (Entered: 10/15/2014)
Oct 17, 2014 170 Order Granting Motion to Extend Time (Re: # 161) (Rodriguez, Lorenzo) (Entered: 10/17/2014)
Oct 17, 2014 171 Certificate of Service Filed by Trustee Barry E Mukamal (Re: 170 Order on Motion to Extend Time). (Solomon, Steven) (Entered: 10/17/2014)
Oct 20, 2014 172 Trustee's Monthly Financial Report for the Period Beginning 9/1/2014 and Ending 9/30/2014 Filed by Trustee Barry E Mukamal. (Mukamal, Barry) (Entered: 10/20/2014)
Oct 20, 2014 173 Opposition Response to (167 Motion Motion to Allow Gail Mende and Mende & Associates, Inc. to Transfer Documents and Information Related to the Debtor and Other Entities to Isaac Arguetty and Extinguish Mendes Obligation to Produce Documents to the Chapter 11 Trustee and or Othe filed by Creditor Gayle Mende, Interested Party Gayle Mende, Interested Party Mende & Associates, Inc.) Filed by Interested Parties Chandrika Patel, Joshana Patel, Vijay Patel, Bharti Roy (Capuano, Samuel) (Entered: 10/20/2014)
Oct 21, 2014 174 Reply to (173 Response filed by Interested Party Bharti Roy, Interested Party Vijay Patel, Interested Party Joshana Patel, Interested Party Chandrika Patel) Filed by Interested Party Isaac Arguetty (Marcushamer, Isaac) (Entered: 10/21/2014)
Oct 22, 2014 175 Order Granting Motion For Protective Order (Re: # 123) (Rodriguez, Lorenzo) (Entered: 10/22/2014)
Oct 22, 2014 176 Certificate of Service Filed by Interested Parties Isaac Arguetty, Mida Farms LLC (Re: 175 Order on Motion for Protective Order). (Marcushamer, Isaac) (Entered: 10/22/2014)
Oct 24, 2014 177 Order Denying Motion Re: # 167 (Rodriguez, Lorenzo) (Entered: 10/24/2014)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:14-bk-24273
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
11
Filed
Jun 23, 2014
Type
voluntary
Terminated
May 12, 2017
Updated
Sep 13, 2023
Last checked
Nov 23, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    4 Star Services
    ADT Security Services
    All Clear Technologies, Inc.
    Amerigas Propane LP
    Ampar Distribution
    ASIC Management
    BLT Shirt Printers
    Cintas Corporation #283
    City of Margate
    City of Pembroke Pines
    City of Sunrise
    City of Tamarac
    Coca-Cola North America
    Comcast
    Corporate Creations International
    There are 38 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    ASIC Broward, LLC
    1966 NE 123 St #220
    North Miami, FL 33181
    BROWARD-FL
    Tax ID / EIN: xx-xxx1632
    dba Five Guys Burgers and Fries

    Represented By

    Marc I Goldsand, Esq.
    McDonald Hopkins LLC
    200 South Biscayne Boulevard
    Suite 3130
    Miami, FL 33131
    305.704.3981
    Fax : 305.704.3999
    Email: mgoldsand@mcdonaldhopkins.com
    Jeffrey S. Grasl
    39533 Woodward Ave #318
    Bloomfield Hills, MI 48304
    248-646-5070
    Email: jgrasl@mcdonaldhopkins.com
    Jayson B Ruff
    39533 Woodward Ave # 318
    Bloomfield Hills, MI 48304
    248-646-5070
    Email: jruff@mcdonaldhopkins.com

    Trustee

    Barry E Mukamal
    KapilaMukamal LLP
    1 SE 3 Avenue Ste 2150
    Box 158
    Miami, FL 33131
    786-517-5760

    Represented By

    Fernando J Menendez
    1221 Brickell Ave # 1650
    Miami, FL 33131
    305.416.6880
    Email: fernando.menendez@gray-robinson.com
    Barry E Mukamal
    KapilaMukamal LLP
    1 SE 3 Avenue Ste 2150
    Box 158
    Miami, FL 33131
    786-517-5760
    Fax : 786-517-5772
    Email: bemtrustee@kapilamukamal.com
    Steven J. Solomon, Esq.
    1221 Brickell Ave #1600
    Miami, FL 33131
    305.416.6880
    Fax : 305.416.6887
    Email: steven.solomon@gray-robinson.com

    U.S. Trustee

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

    Represented By

    Damaris D Rosich-Schwartz
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-6665
    Fax : (305) 536-7360
    Email: Damaris.D.Rosich-Schwartz@usdoj.gov

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