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Casa Casuarina, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:13-bk-25645
TYPE / CHAPTER
Voluntary / 11

Filed

7-1-13

Updated

4-2-16

Last Checked

12-11-15

Assets

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Liabilities

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Docket

Last Updated
Dec 11, 2015
Last Entry Filed
Dec 10, 2015

Docket Entries by Quarter

There are 653 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 1, 2013 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (Grant, Joe) (Entered: 07/01/2013)
Jul 1, 2013 2 Corporate Ownership Statement Filed by Debtor Casa Casuarina, LLC. (Grant, Joe) (Entered: 07/01/2013)
Jul 1, 2013 Receipt of Voluntary Petition (Chapter 11)(13-25645) [misc,volp11a] (1213.00) Filing Fee. Receipt number 18083449. Fee amount 1213.00. (U.S. Treasury) (Entered: 07/01/2013)
Jul 1, 2013 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Joe M. Grant Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Casa Casuarina, LLC). (Grant, Joe) (Entered: 07/01/2013)
Jul 1, 2013 4 Emergency Motion to Appoint Trustee - Emergency Motion for Appointment of a Chapter 11 Trustee Filed by Creditor VM South Beach, LLC. (Attachments: # 1 Exhibit Exhibits A - E # 2 Exhibit Exhibit F-1 # 3 Exhibit Exhibit F-2 # 4 Exhibit Exhibit F-3 # 5 Exhibit Exhibit F-4 # 6 Exhibit Exhibit F-5 # 7 Exhibit Exhibit G-H # 8 Exhibit Exhibits I - N) (Bloom, Mark) (Entered: 07/01/2013)
Jul 1, 2013 5 Notice of Hearing (Re: 4 Emergency Motion to Appoint Trustee - Emergency Motion for Appointment of a Chapter 11 Trustee Filed by Creditor VM South Beach, LLC. Hearing scheduled for 07/03/2013 at 04:00 PM at 51 SW First Ave Room 1409, Miami. (Sanabria, Noemi) (Entered: 07/01/2013)
Jul 1, 2013 6 Notice of Appearance and Request for Service by Edward A Marod Filed by Creditor VM South Beach, LLC. (Marod, Edward) (Entered: 07/01/2013)
Jul 1, 2013 7 Notice of Appearance and Request for Service by Laura F Gross Filed by Creditor VM South Beach, LLC. (Gross, Laura) (Entered: 07/01/2013)
Jul 1, 2013 8 Certificate of Service by Attorney John R. Dodd Esq. (Re: 5 Notice of Hearing). (Dodd, John) (Entered: 07/01/2013)
Jul 2, 2013 9 Emergency Motion for Relief from Stay to Obtain Insurance and Security for Property and Advance Costs as Additional Indebtedness Under Loan Documents, and for Related Relief [Fee Amount $176] Filed by Creditor VM South Beach, LLC. (Bloom, Mark) (Entered: 07/02/2013)
Show 10 more entries
Jul 3, 2013 19 Notice of Filing VM South Beach, LLC's Request for Judicial Notice, Filed by Creditor VM South Beach, LLC (Re: 4 Motion to Appoint Trustee, 9 Motion for Relief From Stay). (Bloom, Mark) (Entered: 07/03/2013)
Jul 3, 2013 20 Request for Notice Filed by Creditor Miami-Dade County Tax Collector. (Miami-Dade County Tax Collector) (Entered: 07/03/2013)
Jul 3, 2013 21 Notice to Debtor of Additional Creditors Zehn LLC, Citibank NA as Collateral assignee of Zehn LLC and its Manager Zehn LLC (#11317) 4747 Executive Dr Suite 510, San Diego, CA 92121 Filed by Creditor Miami-Dade County Tax Collector. (Miami-Dade County Tax Collector) (Entered: 07/03/2013)
Jul 6, 2013 22 BNC Certificate of Mailing (Re: 18 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 8/9/2013 at 10:00 AM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 10/8/2013. Proofs of Claim due by 11/7/2013.) Notice Date 07/05/2013. (Admin.) (Entered: 07/06/2013)
Jul 6, 2013 23 BNC Certificate of Mailing (Re: 15 Notice of Incomplete Filings Due. List of Equity Security Holders due 7/15/2013. Summary of Schedules due 7/15/2013. Schedule A due 7/15/2013. Schedule B due 7/15/2013. Schedule D due 7/15/2013. Schedule E due 7/15/2013. Schedule F due 7/15/2013. Schedule G due 7/15/2013. Schedule H due 7/15/2013.Statement of Financial Affairs Due 7/15/2013.Declaration Concerning Debtors Schedules Due: 7/15/2013. [Incomplete Filings due by 7/15/2013].) Notice Date 07/05/2013. (Admin.) (Entered: 07/06/2013)
Jul 8, 2013 24 Notice of Hearing (Re: 13 Application to Employ Marshall Socarras Grant, P.L. as Debtor's Counsel [Affidavit Attached] Filed by Debtor Casa Casuarina, LLC. (Attachments: # 1 Affidavit Proposed Attorneys for Debtor in Possession)) Hearing scheduled for 08/07/2013 at 10:30 AM at 51 SW First Ave Room 1409, Miami. (Sanabria, Noemi) (Entered: 07/08/2013)
Jul 8, 2013 25 Notice of Hearing (Re: 14 Application to Employ Lamar Fisher, Fisher Auction Company, The "Jills" and Coldwell Banker Residential Real Estate as Auctioneer/Brokers [Affidavit Attached] Filed by Debtor Casa Casuarina, LLC. (Attachments: # 1 Exhibit A # 2 Affidavit # 3 Exhibit C)) Hearing scheduled for 08/07/2013 at 10:30 AM at 51 SW First Ave Room 1409, Miami. (Sanabria, Noemi) (Entered: 07/08/2013)
Jul 8, 2013 26 Order Granting Emergency Motion For Relief From Stay to Obtain Insurance and Security for Property and Advance Costs as Additional Indebtedness Under Loan Documents, and for Related Relief Re: # 9 (Catala, Nilda) (Entered: 07/08/2013)
Jul 8, 2013 27 Debtor's Motion For The Entry of An Order (1) Authorizing Debtor to Schedule and Auction Sale of Debtor's Property, (2) Approving Bidding Procedures in Connection With Auction Sale, (3) Approving Form and Manner of Notice of Auction Sale, (4) Scheduling A Sale Hearing to Approve Sale, (5) Approving the Advance of Costs For Marketing and (6) Approving Sale of The Debtor's Interest in Real Property Free and Clear of Liens, Claims and Encumbrances Filed by Debtor Casa Casuarina, LLC. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Proposed Order) (Grant, Joe) (Entered: 07/08/2013)
Jul 8, 2013 28 Order Setting Evidentiary Hearing (Re: 4 Motion to Appoint Trustee filed by Creditor VM South Beach, LLC). Evidentiary Hearing scheduled for 07/16/2013 at 1:30 PM at 51 SW First Ave Room 1409, Miami and Hearing on Related Matters and Fixing Deadlines For Compliance By Debtor (Catala, Nilda) Modified on 7/9/2013 to Correct Hearing Time (Catala, Nilda). (Entered: 07/08/2013)
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Court
Florida Southern Bankruptcy Court
Case number
1:13-bk-25645
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
11
Filed
Jul 1, 2013
Type
voluntary
Updated
Apr 2, 2016
Last checked
Dec 11, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    1116 Ocean Drive, LLC
    Alexandra Albu
    Alfred Chouinard
    Barry Sendach
    Carlton Fields
    Elizabeth Kumin
    Gina Johnson
    Herbert Stettin, Chapter 11 Trustee
    Ivan Kaufman
    James Harrold
    Jerri Sendach
    Joseph Bonifacio
    Loran McGlynn
    Miami Dade County Tax Collector
    Michael Pospisil
    There are 10 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Casa Casuarina, LLC
    1116 Ocean Drive
    Miami Beach, FL 33139
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx6310

    Represented By

    Joe M. Grant, Esq.
    Marshall Socarras Grant, P.L.
    197 S. Federal Hwy #300
    Boca Raton, FL 33432
    (561) 3611000
    Fax : 561.672.7581
    Email: jgrant@msglaw.com
    Lawrence E Pecan
    Rialto Capital
    790 NW 107 Avenue, Suite 400
    Suite 3200
    Miami, FL 33172
    305-485-3756
    Email: lawrence.pecan@rialtocapital.com
    TERMINATED: 06/25/2014

    Us Trustee

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

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