CASE NUMBER
0:2023bk10361
0:2023bk10361
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 17, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 03/28/2023. (Kaniuk, Ronald) (Entered: 01/17/2023) | ||
|---|---|---|---|---|
| Jan 17, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-10361) [misc,volp11a] (1738.00) Filing Fee. Receipt number A41946908. Fee amount 1738.00. (U.S. Treasury) (Entered: 01/17/2023) | |||
| Jan 18, 2023 | 2 | Notice of Appearance and Request for Service by Scott Andron Filed by Creditor Broward County. (Andron, Scott) (Entered: 01/18/2023) | ||
| Jan 18, 2023 | 3 | Notice of Appearance and Request for Service by Ronald B. Cohn Filed by Creditor PSF REO LLC. (Cohn, Ronald) (Entered: 01/18/2023) | ||
| Jan 18, 2023 | 4 | Notice of Appearance and Request for Service by Dana Lee Robbins Filed by Creditor PSF REO LLC. (Robbins, Dana) (Entered: 01/18/2023) | ||
| Jan 18, 2023 | 5 | Notice to Debtor of Additional Creditors Real Estate Tax Deed Applicant Filed by Creditor Broward County. (Andron, Scott) (Entered: 01/18/2023) | ||
| Jan 18, 2023 | 6 | 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 1/25/2023]. List of Twenty Largest Unsecured Creditors Due: 1/25/2023.Corporate Ownership Statement due 1/25/2023. List of Equity Security Holders due 1/31/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/31/2023. Schedule A/B due 1/31/2023. Schedule D due 1/31/2023. Schedule E/F due 1/31/2023. Schedule G due 1/31/2023. Schedule H due 1/31/2023.Statement of Financial Affairs Due 1/31/2023.Declaration Concerning Debtors Schedules Due: 1/31/2023. [Incomplete Filings due by 1/31/2023]. (Grooms, Desiree) (Entered: 01/18/2023) | ||
| Jan 18, 2023 | 7 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Grooms, Desiree) (Entered: 01/18/2023) | ||
| Jan 19, 2023 | 8 | Notice of Status Conference Hearing (Re: 1 Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 03/28/2023.) Hearing scheduled for 02/16/2023 at 01:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva) (Entered: 01/19/2023) | ||
| Jan 20, 2023 | 9 | Notice of Meeting of Creditors. Deadline to File a Complaint Objecting to Discharge of the Debtor: First date set for hearing on confirmation of plan. Meeting of Creditors to be Held on 2/17/2023 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/18/2023. Proofs of Claim due by 3/28/2023. (Grooms, Desiree) (Entered: 01/20/2023) | ||
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| Jan 25, 2023 | 13 | List of Twenty Largest Unsecured Creditors Filed by Debtor Bella Ranch Estate I LLC. (Kaniuk, Ronald) (Entered: 01/25/2023) | ||
| Jan 25, 2023 | 14 | Ch 11 Case Management Summary Filed by Debtor Bella Ranch Estate I LLC. (Kaniuk, Ronald) (Entered: 01/25/2023) | ||
| Jan 25, 2023 | 15 | Corporate Ownership Statement Filed by Debtor Bella Ranch Estate I LLC. (Kaniuk, Ronald) (Entered: 01/25/2023) | ||
| Jan 31, 2023 | 16 | Initial Schedules Filed: [Schedule A/B,Schedule D,Schedule E/F,] Filed by Debtor Bella Ranch Estate I LLC. (Attachments: # 1 Schedules # 2 Schedules) (Kaniuk, Ronald) (Entered: 01/31/2023) | ||
| Feb 1, 2023 | 17 | ***NOTICE NOT SERVED; SEE REPLACEMENT ENTRY DE 18***Amended Notice of Meeting of Creditors. Deadline to File a Complaint Objecting to Discharge of the Debtor: First date set for hearing on confirmation of plan. Meeting of Creditors to be Held on 2/17/2023 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/18/2023. Proofs of Claim due by 3/28/2023. (Grooms, Desiree) Modified on 2/1/2023 (Grooms, Desiree). (Entered: 02/01/2023) | ||
| Feb 1, 2023 | 18 | Amended Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/17/2023 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/18/2023. Proofs of Claim due by 3/28/2023. (Grooms, Desiree) (Entered: 02/01/2023) | ||
| Feb 1, 2023 | 19 | Notice of Corrective Entry (Re: 17 ***NOTICE NOT SERVED; SEE REPLACEMENT ENTRY DE 18***Amended Notice of Meeting of Creditors. Deadline to File a Complaint Objecting to Discharge of the Debtor: First date set for hearing on confirmation of plan. Meeting of Creditors to be Held on 2/17/2023 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/18/2023. Proofs of Claim due by 3/28/2023. (Grooms, Desiree) Modified on 2/1/2023 .) (Grooms, Desiree) (Entered: 02/01/2023) | ||
| Feb 2, 2023 | 20 | Motion to Dismiss Case for Cause, or in the Alternative, Relief from Automatic Stay Filed by Creditor PSF REO LLC (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit) (Robbins, Dana) (Entered: 02/02/2023) | ||
| Feb 3, 2023 | 21 | Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image. MULTIPLE RELIEF MOTION WITH FILING FEE DUE.THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENTS: MOTION TO DISMISS AND MOTION FOR RELIEF FROM STAY ALONG WITH FILING FEE FOR RELIEF FROM STAY: $188.00 (Re: 20 Motion to Dismiss Case for Cause, or in the Alternative, Relief from Automatic Stay Filed by Creditor PSF REO LLC (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit)) (Grooms, Desiree) (Entered: 02/03/2023) | ||
| Feb 3, 2023 | 22 | Motion to Dismiss Case for Cause, or in the alternative Motion for Relief from Stay [Fee Amount $188] Filed by Creditor PSF REO LLC (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit) (Robbins, Dana) (Entered: 02/03/2023) | ||
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This case is closed and is no longer being updated.
| American Expressc/o CT Corporation1200 S Pine Is |
|---|
| Broward County |
| KIVI, LLC |
Bella Ranch Estate I LLC
1500 Weston Road
Suite 200
Weston, FL 33326
BROWARD-FL
Tax ID / EIN: xx-xxx4998
Ronald S Kaniuk, Esq.
Kaniuk Law Office, P.A.
1615 S. Congress Avenue
Suite 103
Delray Beach, FL 33445
561-292-2127
Email: ron@kaniuklawoffice.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 # |
|---|---|---|---|
| Oct 10, 2022 | Vital Pharmaceuticals International Sales, Inc. | 11 | 0:2022bk17850 |
| Oct 10, 2022 | Rainbow Unicorn Bev LLC | 11 | 0:2022bk17849 |
| Oct 10, 2022 | JHO Real Estate Investment, LLC | 11 | 0:2022bk17847 |
| Oct 10, 2022 | JHO Intellectual Property Holdings, LLC | 11 | 0:2022bk17845 |
| Oct 10, 2022 | Bang Energy Canada, Inc. | 11 | 0:2022bk17844 |
| Oct 10, 2022 | Vital Pharmaceuticals, Inc. | 11 | 0:2022bk17842 |
| Aug 1, 2022 | E QUALCOM, CORP | 11 | 0:2022bk15957 |
| Dec 30, 2021 | TELINTEL, LTD | 11 | 0:2021bk22154 |
| Mar 30, 2016 | Alutrade, LLC. | 11 | 0:16-bk-14542 |
| Mar 12, 2014 | Weston Tan & Spa, Inc. | 7 | 0:14-bk-15709 |
| Apr 13, 2012 | Juelle Properties LLC | 11 | 0:12-bk-18986 |
| Feb 27, 2012 | American Scientific Resources, Incorporated | 7 | 0:12-bk-14640 |
| Jan 11, 2012 | Smoking Everywhere Inc | 7 | 0:12-bk-10728 |
| Aug 22, 2011 | Izzy's Delivery & Catering, Inc. d/b/a Dizzy | 7 | 0:11-bk-33288 |
| Aug 22, 2011 | Out to Lunch, Inc. | 7 | 0:11-bk-33285 |
