CASE NUMBER
6:2023bk01978
6:2023bk01978
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 23, 2023 | 1 | Petition Voluntary Petition under Chapter 11. SubchapterV. (Fee Paid.). 0, Statement of Financial Affairs Disclosure of Compensation, Filed by Justin M Luna on behalf of DMCC Americas, Inc.. Chapter 11 Plan Subchapter V Due by 08/21/2023. (Luna, Justin) (Entered: 05/23/2023) | |
|---|---|---|---|
| May 23, 2023 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 6:23-bk-01978) [misc,volp11a2] (1738.00). Receipt Number A72494470, Amount Paid $1738.00 (U.S. Treasury) (Entered: 05/23/2023) | ||
| May 23, 2023 | 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: 05/23/2023) | ||
| May 24, 2023 | Assignment of the Honorable Grace E. Robson, Bankruptcy Judge to this case . (Lisa P.) (Entered: 05/24/2023) | ||
| May 25, 2023 | 2 | Notice of Appearance Filed by Audrey M Aleskovsky on behalf of U.S. Trustee United States Trustee - ORL. (Aleskovsky, Audrey) (Entered: 05/25/2023) | |
| May 25, 2023 | 3 | Notice of Appointment of Chapter 11, Subchapter V Trustee Aaron R. Cohen. Aaron R. Cohen added to the case. Meeting of Creditors scheduled for 06/26/2023 at 2:00 p.m. in Room Telephonic Conference Line (877) 801-2055; the participant passcode 8940738#. Filed by U.S. Trustee United States Trustee - ORL. (Attachments: # 1 Exhibit Verified Statement) (Aleskovsky, Audrey) (Entered: 05/25/2023) | |
| May 25, 2023 | 4 | Statement of Corporate Ownership. Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc.. (Lee Hue, Karla) (Entered: 05/25/2023) | |
| May 25, 2023 | 5 | Notice of Bankruptcy Case . Section 341(a) meeting to be held on 6/26/2023 at 02:00 PM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. Proofs of Claims due by 8/1/2023. (Lee Hue, Karla) (Entered: 05/25/2023) | |
| May 25, 2023 | 6 | Notice of Deficient Filing. Summary, Schedules, Statement of Financial Affairs, Case Management Summary . (Lee Hue, Karla) (Entered: 05/25/2023) | |
| May 25, 2023 | 7 | Order Prescribing Procedures in Chapter 11 Subchapter V Case, Setting Deadline for Filing Plan, and Setting Status Conference . Hearing scheduled for 6/20/2023 at 01:30 PM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Clerks Office to serve. (Lee Hue, Karla) (Entered: 05/25/2023) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
DMCC Americas, Inc.
234 N. Westmonte Drive, Suite 1040
Altamonte Springs, FL 32714
SEMINOLE-FL
Tax ID / EIN: xx-xxx3593
Justin M Luna
Latham, Luna, Eden & Beaudine, LLP
201 S. Orange Ave., Suite 1400
Orlando, FL 32801
(407) 481-5800
Fax : (407) 481-5801
Email: jluna@lathamluna.com
Aaron R. Cohen
P.O. Box 4218
Jacksonville, FL 32201-4218
904-389-7277
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
Audrey M Aleskovsky
Office of the United States Trustee
George C. Young Federal Building
400 West Washington St, Suite 1100
Orlando, FL 32801
407-648-6301 Ext 130
Fax : 407-648-6323
Email: Audrey.M.Aleskovsky@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 4 | Sterling Credit Corp. | 11 | 6:2024bk02830 |
| Apr 25 | The Kidwell Group LLC | 11V | 6:2024bk02024 |
| Dec 28, 2023 | Fresh Surety Corporation | 7 | 6:2023bk05475 |
| May 23, 2023 | DMCC 7347 Ridge Road, LLC | 11V | 6:2023bk01979 |
| May 23, 2023 | DMCC 450 Charles Court, LLC | 11V | 6:2023bk01977 |
| May 23, 2023 | DMCC Management 1, LLC | 11V | 6:2023bk01980 |
| May 2, 2023 | VALCAL INC. | 11V | 6:2023bk01675 |
| Nov 30, 2022 | JWB Overland LLC | 7 | 6:2022bk04276 |
| Jul 16, 2020 | Florida Tax Lien Title, Inc. | 7 | 6:2020bk04016 |
| Jun 14, 2019 | Fashion Designz Uniforms, LLC | 7 | 6:2019bk03911 |
| Feb 28, 2019 | 3159 LLC | 11 | 6:2019bk01276 |
| Mar 10, 2014 | Pie-Light, Inc. | 7 | 6:14-bk-02641 |
| Feb 20, 2014 | Legal Lines Reporting, Inc. | 7 | 6:14-bk-01870 |
| Jul 29, 2013 | Missionary Church of Jesus Christ Inc | 11 | 6:13-bk-09331 |
| Oct 11, 2011 | The Master Land Trust Number 9 dated 7/31/2009 | 11 | 6:11-bk-15444 |
