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DM World Transportation LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
6:2020bk02684
TYPE / CHAPTER
Voluntary / 11

Filed

5-12-20

Updated

7-12-20

Last Checked

11-20-20

Assets

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Liabilities

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Docket

Last Updated
Nov 20, 2020
Last Entry Filed
Nov 17, 2020

Docket Entries by Month

There are 220 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 12 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)
May 12 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 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 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 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 Assignment of the Honorable Lori V. Vaughan, Bankruptcy Judge to this case . (autojtr-orl, orl) (Entered: 05/13/2020)
May 13 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 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 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 7 Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk) (Entered: 05/13/2020)
Show 10 more entries
May 13 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 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 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 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 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 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 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 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 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 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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Court
Florida Middle Bankruptcy Court
Case number
6:2020bk02684
Assets
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Liabilities
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Judge
Chapter
11
Filed
May 12, 2020
Type
voluntary
Updated
Jul 12, 2020
Last checked
Nov 20, 2020
    This case has no creditors listed.

    Parties

    Debtor

    DM World Transportation LLC
    450 S. Ronald Reagan Blvd.
    Longwood, FL 32750
    SEMINOLE-FL
    Tax ID / EIN: xx-xxx0400

    Represented By

    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

    Us Trustee

    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

    Represented By

    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

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