Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

CFRA Holdings, LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:2020bk03608
TYPE / CHAPTER
Voluntary / 11

Filed

5-6-20

Updated

7-1-20

Last Checked

7-1-20

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jul 1, 2020
Last Entry Filed
Jun 30, 2020

Docket Entries by Week of Year

There are 178 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 6 1 Petition Voluntary Petition under Chapter 11. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Carmen D Contreras-Martinez on behalf of CFRA Holdings, LLC. (Contreras-Martinez, Carmen) (Entered: 05/06/2020)
May 6 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:20-bk-03608) [misc,volp11a2] (1717.00). Receipt Number 64241349, Amount Paid $1717.00 (U.S. Treasury) (Entered: 05/06/2020)
May 6 2 Motion to Consolidate Cases. Lead Case 8:20-bk-03608 CFRA Holdings, LLC. Member Case 8:20-bk-03609 CFRA, LLC; 8:20-bk-03610 CFRA Tri-Cities, LLC Filed by Carmen D Contreras-Martinez on behalf of Debtor CFRA Holdings, LLC (Attachments: # 1 Exhibit Proposed Order) (Contreras-Martinez, Carmen) (Entered: 05/06/2020)
May 6 3 Ex Parte Motion for Entry of an Order (I) Authorizing the Debtors to File a Consolidated List of the Debtors 20 Largest Unsecured Creditors, and (II) Authorizing the Debtors to File a Consolidated Chapter 11 Case Management Summary Filed by Carmen D Contreras-Martinez on behalf of Debtor CFRA Holdings, LLC (Attachments: # 1 Exhibit Proposed Order) (Contreras-Martinez, Carmen) (Entered: 05/06/2020)
May 6 4 Application to Employ Saul Ewing Arnstein & Lehr LLP as Counsel to Debtors Nunc Pro Tunc to Petition Date Filed by Carmen D Contreras-Martinez on behalf of Debtor CFRA Holdings, LLC (Attachments: # 1 Exhibit Proposed Order # 2 Exhibit Declaration of Stephen B. Ravin) (Contreras-Martinez, Carmen) (Entered: 05/06/2020)
May 6 5 Statement/Disclosure of Compensation of Attorney Filed by Carmen D Contreras-Martinez on behalf of Debtor CFRA Holdings, LLC. (Contreras-Martinez, Carmen) (Entered: 05/06/2020)
May 6 Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 05/06/2020)
May 7 Assignment of the Honorable Catherine Peek McEwen, Bankruptcy Judge to this case. The Trustee appointed to this case is US Trustee. (Ellen M.) (Entered: 05/07/2020)
May 7 6 Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk) (Entered: 05/07/2020)
May 7 7 Chapter 11 Case Management Summary Filed by Carmen D Contreras-Martinez on behalf of Debtor CFRA Holdings, LLC. (Attachments: # 1 Exhibit Schedule A - Leased Locations) (Contreras-Martinez, Carmen) (Entered: 05/07/2020)
Show 10 more entries
May 8 18 Motion of Stephen B. Ravin to Appear pro hac vice Filed by Carmen D Contreras-Martinez on behalf of Debtor CFRA Holdings, LLC (Contreras-Martinez, Carmen) (Entered: 05/08/2020)
May 8 19 Motion of Aaron S. Applebaum to Appear pro hac vice Filed by Carmen D Contreras-Martinez on behalf of Debtor CFRA Holdings, LLC (Contreras-Martinez, Carmen) (Entered: 05/08/2020)
May 8 20 Application to Retain J. Tim Pruban as Chief Restructuring Officer Nunc Pro Tunc to Petition Date Filed by Carmen D Contreras-Martinez on behalf of Debtor CFRA Holdings, LLC (Attachments: # 1 Exhibit Proposed Order # 2 Exhibit Engagement Agreement # 3 Exhibit Pruban Declaration) (Contreras-Martinez, Carmen) (Entered: 05/08/2020)
May 10 21 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 9)). Notice Date 05/09/2020. (Admin.) (Entered: 05/10/2020)
May 10 22 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 10)). Notice Date 05/09/2020. (Admin.) (Entered: 05/10/2020)
May 10 23 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 6)). Notice Date 05/09/2020. (Admin.) (Entered: 05/10/2020)
May 11 24 Notice of Appearance and Request for Notice Filed by Dana L Robbins on behalf of Creditor Ballantyne Property Group, LLC. (Robbins, Dana) (Entered: 05/11/2020)
May 11 25 Order Granting Motion To Appear pro hac vice of Daniel M Eliades for Raymond James Bank, N.A. and Valley National Bank Upon completion of the required registration form, a temporary login and password will be issued. Filing privileges are limited to this case and any related adversary proceedings. The attorney is directed to file a statement notifying the Clerk when Attorneys involvement in this case is concluded (Related Doc 16). Service Instructions: Clerks Office to serve. (Ryan S.) Modified on 5/11/2020 (Ryan S.). (Entered: 05/11/2020)
May 11 26 Order Granting Motion To Appear pro hac vice of David S Catuogno for Raymond James Bank, N.A. and Valley National Bank. Upon completion of the required registration form, a temporary login and password will be issued. Filing privileges are limited to this case and any related adversary proceedings. The attorney is directed to file a statement notifying the Clerk when Attorneys involvement in this case is concluded (Related Doc # 17). Service Instructions: Clerks Office to serve. (Ryan S.) (Entered: 05/11/2020)
May 12 27 Order Granting Motion To Consolidate Cases (Related Doc # 2) Service Instructions: Carmen Contreras-Martinez is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Ryan S.) (Entered: 05/12/2020)
Log-in to access entire docket

Court
Florida Middle Bankruptcy Court
Case number
8:2020bk03608
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
May 6, 2020
Type
voluntary
Updated
Jul 1, 2020
Last checked
Jul 1, 2020
    This case has no creditors listed.

    Parties

    Debtor

    CFRA, LLC
    PINELLAS-FL

    Represented By

    Aaron S Applebaum
    (See above for address)
    Carmen D Contreras-Martinez
    (See above for address)

    Debtor

    CFRA Tri-Cities, LLC
    PINELLAS-FL

    Represented By

    Aaron S Applebaum
    (See above for address)
    Carmen D Contreras-Martinez
    (See above for address)

    Us Trustee

    United States Trustee - TPA
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

    Represented By

    Nathan A Wheatley
    Office of the U.S. Trustee
    501 E. Polk St., Suite1200
    Tampa, FL 33602
    813-228-2000
    Fax : 813-228-2303
    Email: nathan.a.wheatley@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    May 6 CFRA Tri-Cities, LLC 11 8:2020bk03610
    May 6 CFRA LLC 11 8:2020bk03609
    Sep 24, 2019 FF Fund I, L.P. 11 1:2019bk22744
    Oct 25, 2017 World Financial Group, Inc. (in liquidation in Bri 15 1:17-bk-22869
    Sep 29, 2017 Mabe Brasil Eletrodomesticos Ltda. 15 1:17-bk-21906
    Aug 24, 2016 Sanomedics, Inc. 11 1:16-bk-21659
    Jun 30, 2016 Resco International, LLC 11 1:16-bk-19343
    Jun 21, 2016 PAMLAU, LLC 11 1:16-bk-18820
    Jun 20, 2016 Biboo, LLC 11 1:16-bk-18733
    Mar 26, 2013 UC Challenger, LLC 11 1:13-bk-16721
    Jan 23, 2013 Michael Glyn Brown and MG Brown Company LLC 7 4:13-bk-35892
    Nov 26, 2012 Anytown Inc 7 1:12-bk-38212
    Jul 20, 2012 Wind City Penna Oil & Gas, LLC 11 1:12-bk-12143
    Jul 9, 2012 Inter-Marketing, Inc. 7 1:12-bk-26501
    Jun 8, 2012 Mavied Corp 7 1:12-bk-24099