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Consis International LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk22233
TYPE / CHAPTER
Voluntary / 11

Filed

10-2-18

Updated

3-10-21

Last Checked

4-5-21

Assets

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Liabilities

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Docket

Last Updated
Apr 5, 2021
Last Entry Filed
Apr 1, 2021

Docket Entries by Quarter

There are 229 older docket entries.

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Dec 1, 2020 226 Third Application for Administrative Expenses for Condo Dues Filed by Creditor Nob Hill Office Park Condominium Association, Inc. (Softness, David) (Entered: 12/01/2020)
Dec 3, 2020 227 Notice of Hearing (Re: 226 Third Application for Administrative Expenses for Condo Dues Filed by Creditor Nob Hill Office Park Condominium Association, Inc.) Hearing scheduled for 12/16/2020 at 01:30 PM by TELEPHONE through CourtSolutions LLC. (Gomez, Edy) (Entered: 12/03/2020)
Dec 4, 2020 228 Certificate of Service by Attorney David R. Softness (Re: 226 Third Application for Administrative Expenses for Condo Dues filed by Creditor Nob Hill Office Park Condominium Association, Inc., 227 Notice of Hearing). (Softness, David) (Entered: 12/04/2020)
Dec 11, 2020 229 Notice to Withdraw Document (and Remove from Court's Calendar on 12/16/20 @ 1:30 p.m.) Filed by Creditor Nob Hill Office Park Condominium Association, Inc. (Re: 226 Application for Administrative Expenses, 227 Notice of Hearing). (Softness, David) (Entered: 12/11/2020)
Dec 18, 2020 230 Order Granting Motion To Enforce (Re: # 223), Granting Motion For Relief From Stay Re: # 223 (Grooms, Desiree) (Entered: 12/18/2020)
Dec 18, 2020 231 Certificate of Service Filed by Creditor Centennial Bank (Re: 230 Order on Motion to Enforce, Order on Motion For Relief From Stay). (Caron, Tyler) (Entered: 12/18/2020)
Dec 31, 2020 232 Motion to Dismiss Case Filed by U.S. Trustee Office of the US Trustee (Wilkes, J.) (Entered: 12/31/2020)
Jan 5, 2021 233 Motion to Enforce or for Relief from the Automatic Stay Filed by Creditor United States Small Business Administration (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Treanor, Timothy) (Entered: 01/05/2021)
Jan 8, 2021 234 Notice of Hearing (Re: 232 Motion to Dismiss Case Filed by U.S. Trustee (Wilkes, J.)) Hearing scheduled for 02/03/2021 at 01:30 PM by TELEPHONE through CourtSolutions LLC. (Gomez, Edy) (Entered: 01/08/2021)
Jan 8, 2021 235 Motion to Set Status Conference , Including As To Confirmed Fourth Amended Chapter 11 Plan Of Reorganization, As Supplemented Filed by Debtor Consis International LLC (Martinez Molina, Aleida) (Entered: 01/08/2021)
Show 10 more entries
Jan 21, 2021 246 Debtor-In-Possession Monthly Operating Report for the Period of 10\01\20 to 12\31\20(Post Confirmation Quarterly Operating Report) Filed by Debtor Consis International LLC. (Martinez Molina, Aleida) (Entered: 01/21/2021)
Feb 1, 2021 247 Final Report of Estate and Motion for Final Decree Closing Case Filed by Debtor Consis International LLC. Deadline for US Trustee to Object to Final Report: 03/3/2021. (Martinez Molina, Aleida) (Entered: 02/01/2021)
Feb 1, 2021 248 Declaration of German Marcano In Support Of Final Report And Opposition To Motion To Dismiss Case Filed By Office Of US Trustee DE 232 Filed by Debtor Consis International LLC (Re: 232 Motion to Dismiss Case filed by U.S. Trustee Office of the US Trustee). (Martinez Molina, Aleida) (Entered: 02/01/2021)
Feb 1, 2021 249 Opposition Response to (232 Motion to Dismiss Case filed by U.S. Trustee Office of the US Trustee) Debtors Response And Opposition To United States Trustee's Motion To Dismiss Case [DE 232] Filed by Debtor Consis International LLC (Martinez Molina, Aleida) (Entered: 02/01/2021)
Feb 1, 2021 250 Response to (239 Motion to Enforce Chapter 11 Plan filed by Creditor United States Small Business Administration, Motion for Relief from Stay [Fee Waived for Federal Agency]) Debtor's Response to SBA Motion To Enforce Chapter 11 Plan Or, In The Alternative, For Relief From The Automatic Stay [DE 239] Filed by Debtor Consis International LLC (Martinez Molina, Aleida) (Entered: 02/01/2021)
Feb 9, 2021 251 Order Continuing Hearing On (Re: 232 Motion to Dismiss Case filed by U.S. Trustee Office of the US Trustee, 239 Motion to Enforce filed by Creditor United States Small Business Administration). Hearing scheduled for 03/10/2021 at 02:00 PM by TELEPHONE through CourtSolutions LLC. (Grooms, Desiree) (Entered: 02/09/2021)
Feb 22, 2021 252 Notice of Substitution of Counsel for The United States Trustee. (Rodriguez, Ariel) (Entered: 02/22/2021)
Feb 23, 2021 253 Notice of Substitution of Counsel for The United States Trustee. (Rodriguez, Ariel) (Entered: 02/23/2021)
Mar 1, 2021 254 Certificate of Service As To Order Continuing Hearing On Motion To Dismiss And Motion To Enforce Chapter 11 Plan, Or In The Alternative Motion For Relief From Stay [DE 251] Filed by Debtor Consis International LLC (Re: 251 Order Continuing Hearing). (Martinez Molina, Aleida) (Entered: 03/01/2021)
Mar 1, 2021 255 Certificate of Service As To Final Report And Motion For Entry Of Final Decree [DE 247] Filed by Debtor Consis International LLC (Re: 247 Final Report of Estate filed by Debtor Consis International LLC). (Martinez Molina, Aleida) (Entered: 03/01/2021)

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This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2018bk22233
Assets
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Liabilities
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Judge
John K Olson
Chapter
11
Filed
Oct 2, 2018
Type
voluntary
Terminated
Mar 9, 2021
Updated
Mar 10, 2021
Last checked
Apr 5, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Asesuisa Vida, S.A./Aseguradora Suiza Salvado
    Blue Cross Blue Shield
    Blue Cross Blue Shield
    Blue Cross Blue Shield
    Blue Cross Blue Shield
    Blue Cross Blue Shield
    Blue Cross Blue Shield
    Blue Cross Blue Shield
    Blue Cross Blue Shield
    Carrera, Oscar
    Centennial Bank
    Consis International CA Venezuela
    Florida First Capital Finance Corp.
    Fora Financial
    Guardian
    There are 11 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Consis International LLC
    10650 W State Road 84 #204
    Ft. Lauderdale, FL 33324
    BROWARD-FL
    Tax ID / EIN: xx-xxx5144

    Represented By

    Aleida Martinez Molina
    2525 Ponce de Leon #700
    Coral Gables, FL 33134
    305-854-0800
    Email: amartinez@wsh-law.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Represented By

    Ariel Rodriguez
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: ariel.rodriguez@usdoj.gov
    Zana Michelle Scarlett
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: Zana.M.Scarlett@usdoj.gov
    TERMINATED: 10/21/2020
    J. Steven Wilkes
    Office of the United States Region 21
    United States Department of Justice
    501 East Polk Street, Suite 1200
    Tampa, FL 33602
    813-228-2173
    Fax : 813-228-2303
    Email: steven.wilkes@usdoj.gov

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