CASE NUMBER
0:17-bk-24642
0:17-bk-24642
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 7, 2017 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Castrataro, George) (Entered: 12/07/2017) | ||
|---|---|---|---|---|
| Dec 7, 2017 | 2 | Meeting of Creditors to be held on 01/03/2018 at 04:00 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 02/15/2018. (Castrataro, George) (Entered: 12/07/2017) | ||
| Dec 7, 2017 | 3 | Disclosure of Compensation by Attorney George Castrataro Esq.. (Castrataro, George) (Entered: 12/07/2017) | ||
| Dec 7, 2017 | 4 | Corporate Ownership Statement Filed by Debtor CD International Enterprises, Inc.. (Castrataro, George) (Entered: 12/07/2017) | ||
| Dec 7, 2017 | Receipt of Voluntary Petition (Chapter 7)(17-24642) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 31103818. Fee amount 335.00. (U.S. Treasury) (Entered: 12/07/2017) | |||
| Dec 11, 2017 | 5 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 01/03/2018 at 04:00 PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 02/15/2018.) Notice Date 12/10/2017. (Admin.) (Entered: 12/11/2017) | ||
| Jan 3, 2018 | 6 | Notice of Appearance and Request for Service by Richard B Warren Filed by Creditor 431 Fairway Associates, LLC. (Warren, Richard) (Entered: 01/03/2018) | ||
| Jan 3, 2018 | 7 | Notice of Appearance and Request for Service by Andrea R Meenach-Decker Filed by Creditor TCA Global Credit Master Fund, LP. (Meenach-Decker, Andrea) (Entered: 01/03/2018) | ||
| Jan 4, 2018 | 8 | Ex Parte Application to Employ Chad S. Paiva, Esq., and the Law Firm of Greenspoon Marder LLP as Attorney for Trustee Nunc Pro Tunc to December 15, 2017 [Affidavit Attached] Filed by Trustee Chad S. Paiva. (Paiva, Chad) (Entered: 01/04/2018) | ||
| Jan 5, 2018 | 9 | Order Granting Application to Employ Chad S Paiva (Re: # 8) (Grooms, Desiree) (Entered: 01/05/2018) | ||
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| Jan 9, 2018 | 11 | Notice of Hearing (Re: 10 Application to Employ Henry L. Klein, Esquire and the Law Offices of Henry L. Klein as Special Litigation Counsel [Affidavit Attached] Filed by Trustee Chad S. Paiva. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F)) Hearing scheduled for 01/23/2018 at 10:00 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 01/09/2018) | ||
| Jan 9, 2018 | 12 | Certificate of Service by Attorney Chad S. Paiva (Re: 10 Application to Employ Henry L. Klein, Esquire and the Law Offices of Henry L. Klein as Special Litigation Counsel [Affidavit Attached] filed by Trustee Chad S. Paiva, 11 Notice of Hearing). (Paiva, Chad) (Entered: 01/09/2018) | ||
| Jan 10, 2018 | 13 | The information required by 11 U.S.C. Sec. 521(a)(1) as provided by the debtor(s) in this case is complete to the satisfaction of the trustee. No creditor or other party in interest has filed a request for an order of dismissal pursuant to 11 U.S.C. Sec. 521(i)(2) and the trustee does not believe that this case is subject to automatic dismissal pursuant to 11 U.S.C. Sec. 521(i). (Paiva, Chad) (Entered: 01/10/2018) | ||
| Jan 10, 2018 | 14 | Meeting of Creditors Held and Concluded. . (Paiva, Chad) (Entered: 01/10/2018) | ||
| Jan 24, 2018 | 15 | Order Granting Application to Employ Henry L Klein (Re: # 10) (Grooms, Desiree) (Entered: 01/24/2018) | ||
| Feb 15, 2018 | 16 | Notice of Appearance and Request for Service by Aaron A Wernick Filed by Creditor Alpha Capital Anstalt. (Wernick, Aaron) (Entered: 02/15/2018) | ||
| Jul 31, 2018 | 17 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 6/30/2018. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Paiva, Chad) (Entered: 07/31/2018) | ||
| Feb 12, 2019 | 18 | Motion to Dismiss Case Other Filed by Trustee Chad S. Paiva. (Paiva, Chad) (Entered: 02/12/2019) | ||
| Feb 13, 2019 | 19 | Notice of Hearing (Re: 18 Motion to Dismiss Case Other Filed by Trustee Chad S. Paiva.) Hearing scheduled for 03/19/2019 at 09:30 AM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Romero, Christina) (Entered: 02/13/2019) | ||
| Feb 13, 2019 | 20 | Certificate of Service Filed by Trustee Chad S. Paiva (Re: 19 Notice of Hearing). (Paiva, Chad) (Entered: 02/13/2019) | ||
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| 431 Fairway Associates, LLC |
|---|
| Adar Bays, LLC |
| Alpha Capital Anstalt |
| Andrea A. Wirum |
| CBIZ MHM LLC |
| CFO Oncall, Inc. |
| Eagle Equities |
| Geoffrey A. Heaton |
| GS Capital Partners |
| IRS |
| JSJ Investments, Inc |
| Kung Tong |
| LG Capital Funding, LLC |
| Lian Shirley Xu |
| Perisha Shen |
CD International Enterprises, Inc.
1333 S University Dr
Suite 202
Plantation, FL 33324
BROWARD-FL
Tax ID / EIN: xx-xxx6100
George Castrataro, Esq.
707 NE 3 Ave #300
Fort Lauderdale, FL 33304
954.573.1444
Fax : 954.573.6451
Email: george@lawgc.com
Chad S. Paiva
trustee@gmlaw.com
525 Okeechobee Blvd., Suite 900
West Palm Beach, FL 33401
561-227-2370
Chad S Paiva
525 Okeechobee Blvd.
Suite 900
West Palm Beach, FL 33401
561.227.2370
Fax : 561.227.0069
Email: chad.paiva@gmlaw.com
Chad S. Paiva
trustee@gmlaw.com
525 Okeechobee Blvd., Suite 1570
West Palm Beach, FL 33401
561-227-2370
Email: trustee@gmlaw.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 # |
|---|---|---|---|
| Aug 25, 2022 | Normandy Ventures, LLC | 7 | 0:2022bk16555 |
| Sep 17, 2021 | Tipsy of Plantation, Inc. | 11 | 0:2021bk18981 |
| Jan 27, 2020 |
Lucky's Market of Plantation, LLC
|
11 | 1:2020bk10183 |
| Jan 23, 2019 | Florida New Life Inc. | 11 | 3:2019bk00218 |
| Nov 27, 2018 | BG Capital Management South Florida, LLC | 11 | 0:2018bk24677 |
| Jun 1, 2018 | BG Big Boat Ltd. | 11 | 0:2018bk16690 |
| Nov 3, 2017 | Paramount Global Partners, Inc. | 7 | 0:17-bk-23370 |
| Sep 1, 2016 | Across International, Inc | 7 | 0:16-bk-22173 |
| Jul 25, 2014 | Segal, Inc. | 7 | 0:14-bk-26801 |
| Apr 10, 2014 | FLN, LLC | 7 | 1:14-bk-10863 |
| Apr 10, 2014 | GLB, LLC | 7 | 1:14-bk-10862 |
| Apr 10, 2014 | IMD, LLC | 7 | 1:14-bk-10861 |
| Jul 31, 2013 | Realauction.com, LLC | 11 | 0:13-bk-28260 |
| Jun 13, 2013 | Paramount Global Partners, Inc. | 7 | 0:13-bk-24004 |
| Aug 25, 2011 | SMG, Inc. | 11 | 0:11-bk-33643 |
