CASE NUMBER
1:2018bk18596
1:2018bk18596
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jul 16, 2018 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Escoto-Castiello, Maria) (Entered: 07/16/2018) | ||
|---|---|---|---|---|
| Jul 16, 2018 | Receipt of Voluntary Petition (Chapter 7)(18-18596) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 32427917. Fee amount 335.00. (U.S. Treasury) (Entered: 07/16/2018) | |||
| Jul 16, 2018 | 2 | Meeting of Creditors to be held on 08/15/2018 at 10:30 AM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 10/15/2018. (Escoto-Castiello, Maria) (Entered: 07/16/2018) | ||
| Jul 16, 2018 | 3 | Disclosure of Compensation of Attorney for Debtor by Attorney Maria I. Escoto-Castiello Esq. (Escoto-Castiello, Maria) (Entered: 07/16/2018) | ||
| Jul 16, 2018 | 4 | Corporate Ownership Statement Filed by Debtor Dan Ace Roofing Inc.. (Escoto-Castiello, Maria) (Entered: 07/16/2018) | ||
| Jul 17, 2018 | 5 | Meeting of Creditors to be Held on 8/15/2018 at 10:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 9/25/2018. (Skinner-Grant, Sheila) (Entered: 07/17/2018) | ||
| Jul 17, 2018 | 6 | Notice of Corrective Entry To Reflect (Re: 2 **NOTICE NOT GENERATED - INCORRECT ASSET DESIGNATION - SEE 5Meeting of Creditors to be held on 08/15/2018 at 10:30 AM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 10/15/2018. (Escoto-Castiello, Maria) Modified on 7/17/2018 .) (Skinner-Grant, Sheila) (Entered: 07/17/2018) | ||
| Jul 20, 2018 | 7 | BNC Certificate of Mailing (Re: 5 Meeting of Creditors to be Held on 8/15/2018 at 10:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 9/25/2018.) Notice Date 07/19/2018. (Admin.) (Entered: 07/20/2018) | ||
| Aug 16, 2018 | 8 | Statement Adjourning Meeting of Creditors. Section 341(a) Meeting Continued on 9/11/2018 at 10:30 AM at 51 SW First Ave Room 102, Miami. (Tabas, Joel) (Entered: 08/16/2018) | ||
| Aug 20, 2018 | 9 | Ex Parte Application to Employ Tabas & Soloff, P.A. as Attorneys for the Trustee Nunc Pro Tunc to August 15, 2018 [Affidavit Attached] Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 08/20/2018) | ||
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| Mar 7, 2019 | 19 | Notice of Filing Notice of Postponement of Rule 2004 Examination of Daniel Acevedo, as Corporate Representative of Dan Ace Roofing, Inc., Filed by Trustee Joel L Tabas (Re: 18 Notice of Examination). (Silver, Joshua) (Entered: 03/07/2019) | ||
| Apr 4, 2019 | 20 | Trustee's Notice of Intent to Abandon Tools (Drills, nail guns, compressor, roof tarps, extension cords, ladders, safety gear) as described on line 22 of Schedule A/B [ECF 1] and Office furniture (1 desk, 10 year old computer) as described on line 39 of Schedule A/B [ECF 1]. [Negative Notice] Filed by Trustee Joel L Tabas. (Tabas, Joel) (Entered: 04/04/2019) | ||
| Apr 5, 2019 | 21 | Motion to Compromise Controversy with Daniel Acevedo [Negative Notice] Filed by Trustee Joel L Tabas. (Silver, Joshua) (Entered: 04/05/2019) | ||
| Apr 30, 2019 | 22 | Order Granting Trustees Motion to Approve Stipulation Between Trustee and Daniel Acevedo. (Re: # 21) (Skinner-Grant, Sheila) (Entered: 04/30/2019) | ||
| May 7, 2019 | 23 | Certificate of Service by Attorney Joshua D Silver (Re: 22 Order on Motion to Compromise Controversy). (Silver, Joshua) (Entered: 05/07/2019) | ||
| Jul 19, 2019 | 24 | Omnibus Objection to Claim of Kim Fisher [# 2-1], Barret Bryant [# 3-1], Michael & Ann Leibman [#4-1] and Aleida Alexander [#7-1] [Negative Notice] Filed by Trustee Joel L Tabas (Tabas, Joel) (Entered: 07/19/2019) | ||
| Aug 6, 2019 | 25 | Ex Parte Application to Employ Thomas A. Bastian as Accountant [Affidavit Attached] Filed by Trustee Joel L Tabas (Tabas, Joel) (Entered: 08/06/2019) | ||
| Aug 8, 2019 | 26 | Order Granting Application to Employ Thomas A Bastian (Re: # 25) (Skinner-Grant, Sheila) (Entered: 08/08/2019) | ||
| Aug 8, 2019 | 27 | Certificate of Service by Attorney Joel L Tabas Esq (Re: 26 Order on Application to Employ). (Tabas, Joel) (Entered: 08/08/2019) | ||
| Sep 5, 2019 | 28 | Order Sustaining Objection to Claims. Claims #2,#3,#4, and #7 are Stricken and Disallowed (Re: # 24) (Skinner-Grant, Sheila) (Entered: 09/05/2019) | ||
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This case is closed and is no longer being updated.
| Aleida Alexander |
|---|
| At Home in Key West |
| Bryant Barrett |
| Chris Capp |
| Debra Ann Butler |
| Desosc LLC |
| Desosc, LLC |
| Extreme Metal Fabricators, LLC |
| Glorida Balbontin |
| Janine Knowles |
| Kerstin Griffith |
| Key West Electrical |
| Kim Fisher |
| Manley Deboer Lumber |
| Mark Beveridge |
Dan Ace Roofing Inc.
571 Park Dr
Key West, FL 33040-6316
MONROE-FL
Tax ID / EIN: xx-xxx3892
Maria I. Escoto-Castiello, Esq
2000 S Dixie Hwy #104A
Miami, FL 33133
(305) 860-0991
Fax : (305) 860-0953
Email: escotocastiello@bellsouth.net
Joel L Tabas
25 SE 2nd Avenue
Suite 248
Miami, FL 33131
305-375-8171
Joshua D Silver
25 SE 2nd Avenue
Suite 248
Miami, FL 33131
305-375-8171
Email: jsilver@tabassoloff.com
Joel L Tabas
25 SE 2nd Avenue
Suite 248
Miami, FL 33131
305-375-8171
Email: JLT@tfsmlaw.com
Joel L Tabas, Esq
25 SE 2nd Avenue
Suite 248
Miami, FL 33131
(305) 375-8171
Email: jtabas@tabassoloff.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 # |
|---|---|---|---|
| Sep 19, 2023 | Captain Yuri's Charters, Inc. | 11V | 1:2023bk17488 |
| Apr 12, 2021 | Le Petit Paris LLC | 7 | 1:2021bk13436 |
| Feb 10, 2021 | McIvor Holdings, LLC | 11 | 1:2021bk11284 |
| Feb 24, 2020 | Parcels B and C, LLC | 11 | 1:2020bk12423 |
| Aug 28, 2018 | McIvor Holdings LLC | 11 | 1:2018bk20497 |
| Aug 28, 2018 | Micheal McIvor, M.D. P.A. | 11 | 1:2018bk20496 |
| Jun 15, 2018 | Du-Rite Company | 11 | 1:2018bk17194 |
| Jun 14, 2018 | SJKWD, LLC | 11 | 1:2018bk17154 |
| Apr 20, 2016 | Joey's Kids, LLC | 7 | 1:16-bk-15674 |
| Jan 26, 2012 | David Brian Jewelers of Front Street, Inc. | 7 | 8:12-bk-01050 |
| Sep 22, 2011 | Fish Busterz Madeira Beach Boat Yard LLC | 7 | 1:11-bk-36188 |
| Sep 22, 2011 | 6840 Front Street LLC | 7 | 1:11-bk-36184 |
| Sep 22, 2011 | Fish Busterz LLC | 7 | 1:11-bk-36181 |
| Sep 22, 2011 | Fish Busterz Madeira Beach LLC | 7 | 1:11-bk-36180 |
| Sep 22, 2011 | Key West Fresh Frozen LLC | 7 | 1:11-bk-36177 |
