Docket Entries by Year
There are 229 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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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) | ||
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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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Asesuisa Vida, S.A./Aseguradora Suiza Salvado |
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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 |
Consis International LLC
10650 W State Road 84 #204
Ft. Lauderdale, FL 33324
BROWARD-FL
Tax ID / EIN: xx-xxx5144
Aleida Martinez Molina
2525 Ponce de Leon #700
Coral Gables, FL 33134
305-854-0800
Email: amartinez@wsh-law.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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
Date Filed | Name = parent case | Chapter | Case # |
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May 16, 2023 | 21st Century Construction Tech LLC | 11 | 0:2023bk13807 |
Sep 13, 2021 | MDVE12 LLC | 11 | 0:2021bk18843 |
Jan 23, 2021 | Taharra Assets 5545, Inc | 7 | 0:2021bk10606 |
Mar 17, 2020 | Data Assurance & Beyond, LLC | 7 | 0:2020bk13613 |
Dec 20, 2019 | Success Freight, Inc. | 7 | 0:2019bk26988 |
Nov 18, 2019 | Diner 84, Inc d/b/a 84 Diner & Grille | 7 | 0:2019bk25520 |
Apr 18, 2019 | Rinse A Lot Laundromat & Commercial Services LLC | 7 | 0:2019bk15038 |
Nov 27, 2018 | BG Capital Management South Florida, LLC | 11 | 0:2018bk24677 |
May 21, 2018 | Samuel( Inc) Wade Boothe | 7 | 0:2018bk16095 |
Mar 23, 2018 | Summit Financial Corp. | 11 | 0:2018bk13389 |
Nov 10, 2017 | Le Centre on Fourth LLC | 11 | 0:17-bk-23632 |
Sep 1, 2016 | Across International, Inc | 7 | 0:16-bk-22173 |
May 29, 2015 | International Association of Trauma & Ad | 11 | 0:15-bk-19846 |
Apr 30, 2014 | PINE ISLAND RIDGE CONDOMINIUM A ASSOCIATION, INC. | 11 | 0:14-bk-20043 |
Jul 22, 2013 | J M Enterprises A, LLC | 11 | 0:13-bk-27216 |