CASE NUMBER
1:2024bk16374
1:2024bk16374
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jun 26 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 09/4/2024. (Lasky, Susan) (Entered: 06/26/2024) | |
|---|---|---|---|
| Jun 26 | 2 | Disclosure of Compensation by Attorney Susan D. Lasky Esq. (Lasky, Susan) (Entered: 06/26/2024) | |
| Jun 26 | 3 | Corporate Ownership Statement Filed by Debtor CMTRD LLC. (Lasky, Susan) (Entered: 06/26/2024) | |
| Jun 26 | Receipt of Voluntary Petition (Chapter 11)( 24-16374) [misc,volp11a] (1738.00) Filing Fee. Receipt number A44425681. Fee amount 1738.00. (U.S. Treasury) (Entered: 06/26/2024) | ||
| Jun 26 | 4 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 06/26/2024) | |
| Jun 27 | 5 | Clerk's Evidence of Repeat Filings for debtor CMTRD LLC. Case Number 22-19915 , Chapter 11 filed in Florida Southern on 12/29/2022; was Closed on 03/02/2023; was Dismissed on 01/30/2023. (Cohen, Diana) (Entered: 06/27/2024) | |
| Jun 27 | 6 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Leonard, Jahshima) (Entered: 06/27/2024) | |
| Jun 27 | 7 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/29/2024 at 11:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/27/2024. Proofs of Claim due by 9/4/2024. (Skinner-Grant, Sheila) (Entered: 06/27/2024) | |
| Jun 30 | 8 | BNC Certificate of Mailing (Re: 7 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/29/2024 at 11:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/27/2024. Proofs of Claim due by 9/4/2024.) Notice Date 06/29/2024. (Admin.) (Entered: 06/30/2024) | |
| Jun 30 | 9 | BNC Certificate of Mailing (Re: 6 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Leonard, Jahshima) ) Notice Date 06/29/2024. (Admin.) (Entered: 06/30/2024) |
| Ally Financial |
|---|
| Almax, LLC |
| American Express Business |
| American Express Business |
| Chase Auto |
| Dave Fishman, Attorney |
| Marcelo Irigoin |
| Seaside Bank and Trust |
| Seaside Bank and Trust |
| Small Business Administration |
| Small Business Administration |
| United Community Bank |
| United Community Bank |
| United Community Bank Inc |
| US Small Business Admin |
CMTRD LLC
10300 NW 19 St
Suite 1111
Doral, FL 33172
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4391
dba Camlem Trade, LLC
Susan D. Lasky, Esq
320 SE 18 Street
Fort Lauderdale, FL 33316
(954) 400-7474
Fax : (954) 206-0628
Email: ECF@suelasky.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Martin P Ochs
Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 29 | Maxcar Export, Inc | 11 | 1:2024bk20058 |
| Sep 12 | Lenec Wellness and Spa Corp | 7 | 1:2024bk19346 |
| Jun 11 | Orion Mental Health Center LLC | 11 | 1:2024bk15804 |
| Dec 29, 2022 | Camlem Trade, LLC | 11 | 1:2022bk19915 |
| Dec 20, 2022 | My Florida Case Management Services LLC | 11 | 1:2022bk19656 |
| Aug 11, 2022 | Doral Financial Investment Services, LLC | 11 | 1:2022bk16181 |
| May 12, 2022 | 1207N Prive Investments, LLC | 11 | 1:2022bk13737 |
| Aug 9, 2021 | AIRSEATRANS LLC | 11V | 1:2021bk17747 |
| Feb 5, 2020 | DLS CARGO, Inc | 11 | 1:2020bk11596 |
| Aug 24, 2018 | ARC Professional Services Inc | 7 | 1:2018bk20320 |
| Jun 4, 2018 | JJC Global Trading, LLC | 7 | 1:2018bk16764 |
| Apr 25, 2016 | Ace's Indoor Shooting Range & Pro Gun Shop, I | 11 | 1:16-bk-15918 |
| Mar 1, 2016 | Law Offices of Sunilda E Casilla, PA | 11 | 1:16-bk-12977 |
| Mar 20, 2015 | New Generation Home Health Services, Inc. | 7 | 1:15-bk-15057 |
| Aug 20, 2013 | SMI Security Management, Inc. | 11 | 1:13-bk-29728 |
