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May 12, 2020 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid.). List of Creditors holding the 20 Largest Unsecured Claims; Declaration, List of Equity Security Holders, Verification of Creditor Matrix, and Matrix Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by R Scott Shuker on behalf of DM World Transportation LLC. (Shuker, R) (Entered: 05/12/2020) | ||
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May 12, 2020 | 2 | Emergency Motion for Authority to Pay Pre-Petition Wages and Request for Emergency Hearing Filed by R Scott Shuker on behalf of Debtor DM World Transportation LLC (Shuker, R) (Entered: 05/12/2020) | ||
May 12, 2020 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(6:20-bk-02684) [misc,volp11a2] (1717.00). Receipt Number 64286055, Amount Paid $1717.00 (U.S. Treasury) (Entered: 05/12/2020) | |||
May 12, 2020 | 3 | Certificate of Necessity of Request for Emergency Hearing Filed by R Scott Shuker on behalf of Debtor DM World Transportation LLC (related document(s)2). (Shuker, R) (Entered: 05/12/2020) | ||
May 12, 2020 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 05/12/2020) | |||
May 13, 2020 | Assignment of the Honorable Lori V. Vaughan, Bankruptcy Judge to this case . (autojtr-orl, orl) (Entered: 05/13/2020) | |||
May 13, 2020 | 4 | DOCUMENT NOT PROCESSED (Entered In Error). Notice of Bankruptcy Case . Section 341(a) meeting to be held on 6/22/2020 at 10:00 AM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. Proofs of Claims due by 7/21/2020. (Kerry) Modified on 05/13/2020 (Kerry) (Entered: 05/13/2020) | ||
May 13, 2020 | 5 | Notice of Bankruptcy Case . Section 341(a) meeting to be held on 6/22/2020 at 10:00 AM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. Proofs of Claims due by 7/21/2020. (Kerry) (Entered: 05/13/2020) | ||
May 13, 2020 | 6 | Notice of Deficient Filing. summary of assets, schedules A-B,D-H, declaration concerning schedules, statement of financial affairs, case management summary, statement of ownership, disclosure of compensation not filed . (Kerry) (Entered: 05/13/2020) | ||
May 13, 2020 | 7 | Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk) (Entered: 05/13/2020) | ||
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May 13, 2020 | 16 | Notice of Appearance and Request for Notice Filed by Roger J Haughey II on behalf of Creditor Premier Trailer Leasing, Inc.. (Haughey, Roger) (Entered: 05/13/2020) | ||
May 13, 2020 | 17 | Notice of Appearance for Purposes of CM/ECF Filed by U.S. Trustee United States Trustee - ORL. (Suarez, Miriam) (Entered: 05/13/2020) | ||
May 13, 2020 | 18 | Notice of Appearance and Request for Notice Filed by Zachary J Bancroft on behalf of Creditor IBERIABANK. (Bancroft, Zachary) (Entered: 05/13/2020) | ||
May 14, 2020 | 19 | Objection to Objection of BMO Harris Bank N.A. to Debtors Emergency Motion for Interim Order (I) Authorizing the Debtor to Sell Accounts Receivable Under a Factor Program with RTS Financial Service, Inc., Pursuant 11 U.S.C. Sections 363(b) and (f); (II) Granting Security Interests Pursuant to 11 U.S.C. Sections 364(c), 364(d)(1), 364(e), and 507; (III) Authorizing Use of Cash Collateral; and (IV) Scheduling a Final Hearing Filed by Alexis A Leventhal on behalf of Creditor BMO Harris Bank, N.A. (related document(s)8). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Certificate of Service) (Leventhal, Alexis) (Entered: 05/14/2020) | ||
May 14, 2020 | 20 | Notice of Appearance and Request for Notice Filed by Grey Squires-Binford on behalf of Creditor CenterState Bank, N.A.. (Squires-Binford, Grey) (Entered: 05/14/2020) | ||
May 14, 2020 | 21 | Emergency Motion for Authority to Maintain Pre-Petition Bank Accounts Filed by R Scott Shuker on behalf of Debtor DM World Transportation LLC (Shuker, R) (Entered: 05/14/2020) | ||
May 14, 2020 | 22 | Certificate of Necessity of Request for Emergency Hearing Filed by R Scott Shuker on behalf of Debtor DM World Transportation LLC (related document(s)21). (Shuker, R) (Entered: 05/14/2020) | ||
May 14, 2020 | 23 | Amended List of 20 Largest Unsecured Creditors Filed by R Scott Shuker on behalf of Debtor DM World Transportation LLC. (Shuker, R) (Entered: 05/14/2020) | ||
May 14, 2020 | 24 | Notice of Appearance and Request for Notice Filed by Michael A Tessitore on behalf of Creditor TCF National Bank. (Tessitore, Michael) (Entered: 05/14/2020) | ||
May 14, 2020 | 25 | Notice of Appearance and Request for Notice Filed by Paul J Battista on behalf of Creditor Star Leasing Co.. (Battista, Paul) (Entered: 05/14/2020) | ||
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DM World Transportation LLC
450 S. Ronald Reagan Blvd.
Longwood, FL 32750
SEMINOLE-FL
Tax ID / EIN: xx-xxx0400
R Scott Shuker
Shuker & Dorris, P.A.
121 South Orange Avenue
Suite 1120
Orlando, FL 32801
(407) 337-2060
Fax : (407) 337-2060
Email: bankruptcy@shukerdorris.com
United States Trustee - ORL
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
Miriam G Suarez
Office of the United States Trustee
George C. Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
(407) 648-6301, Ext. 126
Fax : (407) 648-6323
Email: Miriam.G.Suarez@usdoj.gov
Date Filed | Name![]() |
Chapter | Case # |
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Apr 7 | Transportation World, Inc. | 7 | 6:2022bk01247 |
Oct 14, 2021 |
MF Longwood, LLC
![]() |
11 | 1:2021bk11363 |
Apr 30, 2019 | Anthony's Plumbing Contracting, Inc. | 7 | 6:2019bk02901 |
Jan 23, 2017 | Fusion Acquisitions Group Inc | 11 | 6:17-bk-00425 |
Nov 15, 2016 | Level 1, Inc. | 11 | 6:16-bk-07454 |
Jun 29, 2016 | US Pawn & Auto Inc | 7 | 6:16-bk-04303 |
Jul 8, 2015 | Fermatex Enterprises, Inc. | 11 | 6:15-bk-05911 |
Aug 9, 2013 | Tiffany Quilting & Drapery Inc. | 11 | 6:13-bk-09940 |
Apr 30, 2013 | Level 1, Inc. | 11 | 6:13-bk-05356 |
Apr 25, 2013 | Magic Financial Services, Inc. | 11 | 6:13-bk-05087 |
Apr 10, 2013 | Super Sport Auto, Inc | 7 | 6:13-bk-04351 |
Jan 10, 2013 | 235 Marvin Ave, LLC | 11 | 6:13-bk-00340 |
Sep 12, 2012 | Walt's Plumbing, Inc. | 7 | 6:12-bk-12444 |
Sep 21, 2011 | TGJP Enterprises, Inc. | 11 | 6:11-bk-14322 |
Jul 15, 2011 | All In Data, Inc. | 7 | 6:11-bk-10676 |