CASE NUMBER
6:2023bk05304
6:2023bk05304
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Dec 15, 2023 | 1 | Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Richard Martin Nazareth II on behalf of CASA GROUP VENDING MACHINES LLC. (Nazareth, Richard) (Entered: 12/15/2023) | |
|---|---|---|---|
| Dec 15, 2023 | 2 | Statement of Corporate Ownership. Filed by Richard Martin Nazareth II on behalf of Debtor CASA GROUP VENDING MACHINES LLC. (Nazareth, Richard) (Entered: 12/15/2023) | |
| Dec 15, 2023 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)( 6:23-bk-05304) [misc,volp7a2] ( 338.00). Receipt Number A74011451, Amount Paid $ 338.00 (U.S. Treasury) (Entered: 12/15/2023) | ||
| Dec 18, 2023 | Assignment of the Honorable Tiffany P. Geyer, Bankruptcy Judge to this case. The Trustee appointed to this case is Arvind Mahendru . (Lisa P.) (Entered: 12/18/2023) | ||
| Dec 18, 2023 | 3 | Notice of Bankruptcy Case . Section 341(a) meeting to be held on 1/16/2024 at 11:20 AM. Zoom - Mahendru: Meeting ID 443 254 5092, Passcode 7483752176, Phone 321-448-1205. Proofs of Claims due by 2/23/2024. (Margaret) (Entered: 12/18/2023) | |
| Dec 21, 2023 | 4 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 3)). Notice Date 12/20/2023. (Admin.) (Entered: 12/21/2023) |
CASA GROUP VENDING MACHINES LLC
3089 Irish Peach Dr
Winter Garden, FL 34787
ORANGE-FL
Tax ID / EIN: xx-xxx7210
Richard Martin Nazareth, II
Richard Nazareth, PA
124 S Bumby Avenue
Orlando, FL 32803
(407) 730-4678
Email: richard@nazarethlaw.com
Arvind Mahendru
Arvind Mahendru, Chapter 7 Trustee
5717 Red Bug Lake Rd #284
Winter Springs, FL 32708
407-504-2462
United States Trustee - ORL7/13
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 29 | Create Inc. | 7 | 6:2024bk01572 |
| Jan 12 | Mack Control Services LLC | 7 | 6:2024bk00151 |
| Jan 8 | Life Conduit, LLC | 11V | 6:2024bk00078 |
| Jan 8 | Wholistic Dental Care of Winter Garden, LLC | 11V | 6:2024bk00077 |
| Jan 8 | Stoneybrook Family Dentistry, P.A. | 11V | 6:2024bk00076 |
| Aug 29, 2023 | Hospitality Investment Partners, LLC | 11V | 6:2023bk03535 |
| Mar 13, 2023 | Gumtree Digital LLC | 11V | 6:2023bk00908 |
| Mar 13, 2023 | The Dive Place II LLC | 11V | 6:2023bk00907 |
| Dec 3, 2022 | Violet Rose Entertainment LLC | 7 | 6:2022bk04306 |
| Sep 27, 2021 | Custom Millwork USA, LLC | 7 | 6:2021bk04349 |
| Mar 15, 2021 | AKSHAR POSTAL SERVICES, LLC | 7 | 6:2021bk01096 |
| Dec 2, 2019 | Psychamerica Behavioral Services LLC | 11 | 6:2019bk07902 |
| Apr 3, 2018 | Perk Med Spa, LLC | 7 | 6:2018bk01894 |
| May 11, 2017 | Roshani Tobacco USA, LLC | 7 | 6:17-bk-03122 |
| Mar 27, 2012 | Central Florida Tool & Supply, Inc. | 7 | 6:12-bk-04007 |
