Docket Entries by Quarter
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| Jul 1, 2013 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1213] (Grant, Joe) (Entered: 07/01/2013) | ||
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| 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) | ||
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| 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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| 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 |
Casa Casuarina, LLC
1116 Ocean Drive
Miami Beach, FL 33139
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6310
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
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 # |
|---|---|---|---|
| Jul 23, 2020 | Sugar Factory Ocean Drive, LLC | 11 | 1:2020bk17981 |
| Jul 22, 2020 | Sugar Factory Lincoln Road, LLC | 11 | 1:2020bk17980 |
| Jun 17, 2020 | Astor EB-5, LLC | 11 | 1:2020bk16595 |
| May 11, 2020 | CLUB MADONNA, INC. CLUB MADONNA, INC. | 11 | 1:2020bk15203 |
| Mar 27, 2018 | Antico Pizza Miami, LLC | 7 | 1:2018bk13556 |
| Dec 5, 2014 | Aero Lounge, Inc. | 11 | 1:14-bk-13342 |
| Apr 24, 2014 | Greek Fellas Group, Inc. | 7 | 1:14-bk-19288 |
| Mar 17, 2014 | 918 Ocean Drive LLC | 11 | 1:14-bk-16063 |
| Feb 27, 2014 | Art Deco Supermarket at Normandy Isle, LLC. | 7 | 1:14-bk-14691 |
| Feb 27, 2014 | Art Deco Supermarket (1435 Washington Avenue 2007) | 11 | 1:14-bk-14688 |
| Sep 4, 2012 | Carlton Hotel, LLC | 11 | 1:12-bk-31305 |
| Aug 28, 2012 | Cavalier Hotel LLC. | 11 | 1:12-bk-30451 |
| Aug 28, 2012 | Ocean Drive Investment LLC. | 11 | 1:12-bk-30448 |
| Jul 19, 2011 | Cameo Apartments, Ltd. | 11 | 1:11-bk-30046 |
| Jul 19, 2011 | A-1 Management Corp. | 11 | 1:11-bk-30042 |
