Docket Entries by Month
Mar 29, 2023 | 1 | Petition Chapter 11 Voluntary Petition of Banyan Cay Dev. LLC. [Fee Amount $1738] Proofs of Claim due by 06/7/2023. (Pack, Joseph) (Entered: 03/29/2023) | |
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Mar 29, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-12387) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42272202. Fee amount 1738.00. (U.S. Treasury) (Entered: 03/29/2023) | ||
Mar 29, 2023 | 2 | Emergency Ex Parte Motion to Jointly Administer Case(s) 23-12387, 23-12388, 23-12389, 23-12390, 23-11281 into Lead Case 23-12386 Filed by Debtor Banyan Cay Dev. LLC (Krehl, Jessey) Modified on 3/29/2023-to edit text (Eisenberg, Randy). (Entered: 03/29/2023) | |
Mar 29, 2023 | 3 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Eisenberg, Randy) (Entered: 03/29/2023) | |
Mar 29, 2023 | 4 | Notice of Incomplete Filings Due. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 4/5/2023].Creditor Matrix Due: 4/5/2023. List of Twenty Largest Unsecured Creditors Due: 4/5/2023.Corporate Ownership Statement due 4/5/2023. List of Equity Security Holders due 4/12/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/12/2023. Schedule A/B due 4/12/2023. Schedule D due 4/12/2023. Schedule E/F due 4/12/2023. Schedule G due 4/12/2023. Schedule H due 4/12/2023.Statement of Financial Affairs Due 4/12/2023.Declaration Concerning Debtors Schedules Due: 4/12/2023. [Incomplete Filings due by 4/12/2023]. (Eisenberg, Randy) (Entered: 03/29/2023) | |
Mar 29, 2023 | 5 | Notice of Appearance and Request for Service by Hampton Peterson Esq Filed by Creditor Palm Beach County Tax Collector. (Peterson, Hampton) (Entered: 03/29/2023) | |
Mar 29, 2023 | 6 | Notice to Withdraw Claim by: Palm Beach County Tax Collector Re Claim Number: 1,2 Filed by Palm Beach County Tax Collector. (Peterson, Hampton) (Entered: 03/29/2023) | |
Mar 30, 2023 | 7 | Order Granting Motion For Joint Administration on Lead Case 23-12386-EPK with Member Case 23-12387-EPK (Re: # 2) (Eisenberg, Randy) (Entered: 03/30/2023) | |
Mar 31, 2023 | 8 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 5/5/2023 at 10:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 7/5/2023. Proofs of Claim due by 6/7/2023. (Ortman, Martha) (Entered: 03/31/2023) | |
Apr 1, 2023 | 9 | BNC Certificate of Mailing (Re: 3 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Eisenberg, Randy) ) Notice Date 03/31/2023. (Admin.) (Entered: 04/01/2023) | |
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ADACHE GROUP ARCHITECTS |
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ADIDAS AMERICA INC. |
ADT COMMERCIAL |
ALERO SPORT |
ALISMA ACE |
ALSTON & BIRD |
AMADEUS HOSPITALITY AMERICAS, INC |
AT&T |
ATLANTIC COAST SURETY |
ATLANTIC DRYJECT, INC. |
BAGEL BOYZ |
BELLEFRAU GROUP, LLC |
BELYN KEY |
BENCHMARK |
BIRCH STREET SYSTEMS |
Banyan Cay Dev. LLC
2300 Presidential Way
West Palm Beach, FL 33401
PALM BEACH-FL
Tax ID / EIN: xx-xxx4968
Jessey J Krehl
51 NE 24th St, #108
Miami, FL 33137
850-408-9952
Email: jessey@packlaw.com
Joseph A Pack
Pack Law, P.A.
51 NE 24th Street
Suite 108
Miami, FL 33137
305-916-4500
Email: joe@packlaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Date Filed | Name = parent case | Chapter | Case # |
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Apr 18, 2023 | OZ Naturals, LLC | 11V | 9:2023bk13005 |
Mar 29, 2023 | Banyan Cay Investment, LLC | 11 | 9:2023bk12390 |
Mar 29, 2023 | Banyan Cay Maintenance, LLC | 11 | 9:2023bk12389 |
Mar 29, 2023 | Banyan Cay Villas, LLC | 11 | 9:2023bk12388 |
Mar 29, 2023 | Banyan Cay Resort & Golf, LLC | 7 | 9:2023bk12386 |
Feb 16, 2023 | Banyan Cay Mezzanine Borrower, LLC | 7 | 9:2023bk11281 |
May 29, 2020 | TLC Vision Center Holdings, LLC | 11 | 1:2020bk11420 |
May 29, 2020 | Cataract Vision Institute Florida, LLC | 11 | 1:2020bk11419 |
May 29, 2020 | Healthcare Marketing Services, LLC | 11 | 1:2020bk11418 |
May 29, 2020 | Cataract Vision Institute, LLC | 11 | 1:2020bk11417 |
May 29, 2020 | The LASIK Vision Institute, LLC | 11 | 1:2020bk11416 |
May 29, 2020 | QualSight, LLC | 11 | 1:2020bk11415 |
May 29, 2020 | Total Vision Institute, LLC | 11 | 1:2020bk11414 |
May 29, 2020 | LVI Intermediate Holdings, Inc. | 11 | 1:2020bk11413 |
Jun 25, 2014 | Clever Imports LLC | 11 | 9:14-bk-24461 |