Docket Entries by Year
There are 148 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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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) | ||
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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) | ||
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4 Star Services |
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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 |
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
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
Barry E Mukamal
KapilaMukamal LLP
1 SE 3 Avenue Ste 2150
Box 158
Miami, FL 33131
786-517-5760
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
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 15 | The Blue Dog In Boca Inc. | 11V | 9:2024bk20655 |
Jul 26 | MJG Concrete LLC | 7 | 1:2024bk17552 |
Jun 7 | Pinto Distributor, LLC | 11V | 1:2024bk15708 |
Apr 12, 2021 | Florida Reo Properties LLC | 11 | 1:2021bk13446 |
Mar 4, 2021 | DC Equipment, Corp | 7 | 1:2021bk12123 |
Jan 19, 2021 | FLORIDA REO PROPERTIES LLC | 11V | 1:2021bk10443 |
Oct 23, 2017 | West Coast Transport Services Inc | 7 | 1:17-bk-22817 |
Jul 13, 2017 | IGI Trading, LLC | 11 | 1:17-bk-18734 |
May 8, 2014 | JTG Scaffolding & Hoisting, LLC | 7 | 2:14-bk-19388 |
May 8, 2014 | JD Scaffold, Inc. | 7 | 2:14-bk-19391 |
Mar 20, 2013 | Cross Key Investments, Inc. | 11 | 1:13-bk-16191 |
Jan 10, 2013 | Jaime Torres Sports Management, Inc. | 7 | 1:13-bk-10537 |
Jun 29, 2012 | 62250 Corp., d/b/a Conch Key Cottages | 11 | 1:12-bk-26108 |
Feb 23, 2012 | WSG Dulles GL, LLC | 11 | 1:12-bk-11151 |
Feb 23, 2012 | WSG Dulles, L.P. | 11 | 1:12-bk-11149 |