CASE NUMBER
1:2023bk10171
1:2023bk10171
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 10, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 03/21/2023. (Aresty, Joel) (Entered: 01/10/2023) | |
|---|---|---|---|
| Jan 10, 2023 | 2 | Corporate Ownership Statement Filed by Debtor Creative Investors, Inc.. (Aresty, Joel) (Entered: 01/10/2023) | |
| Jan 10, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-10171) [misc,volp11a] (1738.00) Filing Fee. Receipt number A41917166. Fee amount 1738.00. (U.S. Treasury) (Entered: 01/10/2023) | ||
| Jan 11, 2023 | 3 | Notice of Incomplete Filings Due. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. List of Equity Security Holders due 1/24/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/24/2023. Schedule A/B due 1/24/2023. Schedule D due 1/24/2023. Schedule E/F due 1/24/2023. Schedule G due 1/24/2023. Schedule H due 1/24/2023. Statement of Financial Affairs Due 1/24/2023. Declaration Concerning Debtors Schedules Due: 1/24/2023. [Incomplete Filings due by 1/24/2023]. (Barr, Ida) (Entered: 01/11/2023) | |
| Jan 11, 2023 | 4 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Barr, Ida) (Entered: 01/11/2023) | |
| Jan 11, 2023 | 5 | Order Scheduling Initial Chapter 11 Status Conference. Status Conference to be held on 02/01/2023 at 11:30 AM by Video Conference. (Barr, Ida) (Entered: 01/11/2023) | |
| Jan 12, 2023 | 6 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/13/2023 at 02:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/14/2023. Proofs of Claim due by 3/21/2023. (Barr, Ida) (Entered: 01/12/2023) | |
| Jan 15, 2023 | 7 | BNC Certificate of Mailing (Re: 4 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts .) Notice Date 01/13/2023. (Admin.) (Entered: 01/15/2023) | |
| Jan 15, 2023 | 8 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. List of Equity Security Holders due 1/24/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/24/2023. Schedule A/B due 1/24/2023. Schedule D due 1/24/2023. Schedule E/F due 1/24/2023. Schedule G due 1/24/2023. Schedule H due 1/24/2023. Statement of Financial Affairs Due 1/24/2023. Declaration Concerning Debtors Schedules Due: 1/24/2023. [Incomplete Filings due by 1/24/2023].) Notice Date 01/13/2023. (Admin.) (Entered: 01/15/2023) | |
| Jan 15, 2023 | 9 | BNC Certificate of Mailing (Re: 6 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/13/2023 at 02:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/14/2023. Proofs of Claim due by 3/21/2023.) Notice Date 01/14/2023. (Admin.) (Entered: 01/15/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Arlene Rodriguez |
|---|
| Bank of America |
| City of North Miami Code Compliance |
| Marilein Camacho |
| Miami-Dade County |
| Miami-Dade County Code Enforcement |
| Miami-Dade County Tax Collector |
| Mindy Salvage Revocable Trust |
| Sergio and Maria Santibanez |
| US Bank Nat Assoc Tee CSFB Mtg Pass Cert |
Creative Investors, Inc.
14411 Sabal Drive
Hialeah, FL 33014
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7170
Joel M. Aresty, Esq.
Joel M. Aresty, P.A.
309 1st Ave S
Tierra Verde, FL 33715
305-904-1903
Fax : 800-559-1870
Email: aresty@mac.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 # |
|---|---|---|---|
| Feb 2, 2022 | Edgewater Holdings Miami, LLC | 11 | 1:2022bk10882 |
| May 15, 2019 | Danely Construction, LLC | 7 | 1:2019bk16442 |
| May 15, 2019 | Guilf Investment Corp | 7 | 1:2019bk16424 |
| Nov 23, 2018 | National Auto Lenders, Inc. | 11 | 1:2018bk24586 |
| Jan 27, 2016 | Worldwide Investments III, LLC | 11 | 1:16-bk-11189 |
| Jan 27, 2016 | Worldwide Investments II, LLC | 11 | 1:16-bk-11185 |
| Jan 27, 2016 | Worldwide Investments I, LLC | 11 | 1:16-bk-11183 |
| Jan 26, 2016 | Worldwide Transportation Services Inc. | 11 | 1:16-bk-11136 |
| Jul 8, 2014 | Control and Automation Contractors, LLC | 11 | 1:14-bk-25556 |
| Jun 30, 2014 | Oceanic Pool Design & Construction, Inc | 7 | 1:14-bk-25054 |
| Dec 3, 2012 | Universal Imaging of Florida, LLC | 7 | 1:12-bk-39033 |
| Feb 9, 2012 | Hidalgos, Inc. | 7 | 1:12-bk-13244 |
| Jan 4, 2012 | Universal Imaging of Florida, LLC | 7 | 1:12-bk-10109 |
| Nov 15, 2011 | JC Miami Holdings, Inc. | 11 | 1:11-bk-41679 |
| Jul 1, 2011 | Emerald Lakes Of Cocoa, L.L.C. | 11 | 6:11-bk-10094 |
