CASE NUMBER
1:15-bk-25404
1:15-bk-25404
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 59 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 13, 2015 | 58 | Certificate of Service Filed by U.S. Trustee Office of the US Trustee (Re: 54 Order on Motion to Convert Case to Chapter 7). (^UST10, LMF) (Entered: 10/13/2015) | ||
| Oct 16, 2015 | 59 | BNC Certificate of Mailing (Re: 57 Meeting of Creditors to be Held on 11/16/2015 at 11:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 2/16/2016.) Notice Date 10/15/2015. (Admin.) (Entered: 10/16/2015) | ||
| Oct 16, 2015 | 60 | BNC Certificate of Mailing - PDF Document (Re: 55 Notice of Transmittal of PDF Document to BNC for Noticing (Re: 54 Order Granting Motion to Convert Case to Chapter 7 (Re: 32) Trustee Robert A Angueira removed from the case.)) Notice Date 10/15/2015. (Admin.) (Entered: 10/16/2015) | ||
| Oct 19, 2015 | 61 | Trustee's Monthly Financial Report for the Period Beginning 9/3/2015 and Ending 9/30/2015 Filed by Trustee Robert A Angueira. (Angueira, Robert) (Entered: 10/19/2015) | ||
| Oct 20, 2015 | 62 | Ex Parte Application to Employ Kristopher E. Pearson and the Law Firm of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. as Special Counsel [Affidavit Attached] Filed by Trustee Robert A Angueira. (Angueira, Robert) (Entered: 10/20/2015) | ||
| Oct 20, 2015 | 63 | Certificate of Service by Attorney Robert A Angueira (Re: 62 Ex Parte Application to Employ Kristopher E. Pearson and the Law Firm of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. as Special Counsel [Affidavit Attached] filed by Trustee Robert A Angueira). (Angueira, Robert) (Entered: 10/20/2015) | ||
| Oct 21, 2015 | 64 | Meeting of Creditors Held and Concluded. Filed by U.S. Trustee Office of the US Trustee. (^UST12, KES) (Entered: 10/21/2015) | ||
| Oct 21, 2015 | 65 | Order Denying Motion To Vacate (Re: # 21) (Valencia, Yamileth) (Entered: 10/21/2015) | ||
| Oct 22, 2015 | 66 | Notice of Hearing (Re: 62 Ex Parte Application to Employ Kristopher E. Pearson and the Law Firm of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. as Special Counsel [Affidavit Attached] Filed by Trustee Robert A Angueira.) Hearing scheduled for 11/02/2015 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Cargill, Barbara) (Entered: 10/22/2015) | ||
| Oct 22, 2015 | 67 | Certificate of Service Filed by Trustee Robert A Angueira (Re: 66 Notice of Hearing). (Angueira, Robert) (Entered: 10/22/2015) | ||
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| Nov 6, 2015 | 78 | Certificate of Service Filed by Trustee Robert A Angueira (Re: 74 Ex Parte Motion for Payment of Three Months of Insurance Premiums Related to Real Property Located at 10288 NW 9 Street Circle Apartment 202, Miami, FL 33172, in the Amount of not to exceed $200.00. filed by Trustee Robert A Angueira, 75 Motion for Sale of Property (the Estates Interest in Hometown Station Ltd. Loan Documents and Interests to JADLA Holdings and Investments, LLC, Va Pivate Sale Pursuant to 11 U.S.C. § 363 and Fed. R. Bankr. P. 6004) pursuant to 11 USC 363 b. 76 Notice of Hearing by Filer filed by Trustee Robert A Angueira, 77 Order on Motion For Payment). (Pearson, Kristopher) (Entered: 11/06/2015) | ||
| Nov 12, 2015 | 79 | Notice of Appearance and Request for Service by David R. Softness Esq. Filed by Interested Party MSG Development, LLC. (Softness, David) (Entered: 11/12/2015) | ||
| Nov 16, 2015 | 80 | Meeting of Creditors Held and Concluded. Debtor absent.. (Angueira, Robert) (Entered: 11/16/2015) | ||
| Nov 17, 2015 | 81 | Notice of Filing Notice of Withdrawal of Counsel and Request to be Removed from Mailing List, Filed by Interested Party MSG Development, LLC. (Softness, David) (Entered: 11/17/2015) | ||
| Nov 17, 2015 | 82 | Trustee's Notice of Intent to Abandon Real Property [Negative Notice] Filed by Trustee Robert A Angueira. (Angueira, Robert) (Entered: 11/17/2015) | ||
| Nov 20, 2015 | 83 | Trustee's Monthly Financial Report for the Period Beginning 10/1/2015 and Ending 10/31/2015(Converted to Chapter 7 on 10/13/15) Filed by Trustee Robert A Angueira. (Angueira, Robert) (Entered: 11/20/2015) | ||
| Nov 23, 2015 | 84 | Notice of Appearance and Request for Service by Gian C Ratnapala Filed by Creditor Indian Lake Village Condominium Association, Inc.. (Ratnapala, Gian) (Entered: 11/23/2015) | ||
| Nov 23, 2015 | 85 | Expedited Motion For Sanctions Pursuant to 11 USC 362k Automatic Stay Violation Against MSG Development LLC, Anthony L. Davide, John Paul Arcia, Esq., and Salvatore J. Davide [cal] Filed by Trustee Robert A Angueira. (Pearson, Kristopher) (Entered: 11/23/2015) | ||
| Nov 23, 2015 | 86 | Notice of Filing , Filed by Trustee Robert A Angueira (Re: 85 Motion for Sanctions). (Attachments: # 1 Exhibit A - Purported Allonge # 2 Exhibit B - Purported Servicing Agreement # 3 Exhibit letter claiming termination) (Pearson, Kristopher) (Entered: 11/23/2015) | ||
| Nov 24, 2015 | 87 | Notice of Hearing (Re: 85 Expedited Motion For Sanctions Pursuant to 11 USC 362k Automatic Stay Violation Against MSG Development LLC, Anthony L. Davide, John Paul Arcia, Esq., and Salvatore J. Davide Filed by Trustee Robert A Angueira.) Hearing scheduled for 12/01/2015 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 11/24/2015) | ||
There are 10 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.
| Affinity Management Services |
|---|
| Arizona Federal LLC |
| Baskteball Properties Limited |
| Baview Financial Services Inc |
| CERTA GROUP CORP & TOTAL BANK |
| Citi Mortgage |
| Drew M. Dillworth, Trustee |
| Eugene McElwer |
| FedEx |
| First Collateral Services Inc |
| Fiserv Co |
| Florida Department of Revenue |
| Florida Power and Light |
| GMAC Bank |
| GREEN TAX FUNDING 1 |
DVF Advisory Group Inc.
9415 Sunset Drive Suite 274
Miami, FL 33173
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6039
aka Certified Home Loans of Florida
Aramis Hernandez
139 NE 1st St #600
Miami, FL 33132
305-374-7744
Email: aramis@miamilegalcenter.com
Robert A Angueira
6495 SW 24 St
Miami, FL 33155
305-263-3328
Kristopher E Pearson
150 W Flagler St # 2200
Miami, FL 33130
(305) 789-3259
Fax : (305) 789-2624
Email: kpearson@stearnsweaver.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 # |
|---|---|---|---|
| Jan 25 | 1185 Bayshore Dr Inc | 11 | 1:2024bk10692 |
| Feb 17, 2021 | CSC Enterprises, Inc. DBA Scully's Tavern | 11 | 1:2021bk11549 |
| Dec 3, 2019 | TEPA PROPERTIES LLC | 11 | 1:2019bk26228 |
| Dec 27, 2018 | The Bruna Corporation | 7 | 1:2018bk25988 |
| Aug 12, 2015 | Penn Road Investments, LLC | 7 | 1:15-bk-24574 |
| Apr 16, 2015 | Adinath Corp. | 11 | 1:15-bk-16885 |
| Oct 31, 2014 | AVALANCHE HOLDINGS, LLC., a Florida limited liabil | 7 | 1:14-bk-34298 |
| Jul 31, 2014 | A All American Paper & Janitorial Supply Co., Inc. | 7 | 1:14-bk-27307 |
| Jun 12, 2014 | Spogain Investments, LLC | 11 | 1:14-bk-23525 |
| Nov 26, 2013 | Integrated Services of USA, Inc. | 7 | 1:13-bk-38342 |
| Mar 22, 2013 | Ola Transport, Inc | 7 | 1:13-bk-16451 |
| Feb 11, 2013 | Beach Road Center, LLC | 7 | 1:13-bk-13028 |
| Oct 18, 2012 | Sundale Consolidated | 11 | 1:12-bk-34958 |
| Aug 10, 2012 | FTMI Operator, LLC | 11 | 0:12-bk-29215 |
| Aug 1, 2011 | CorePlus, LLC | 11 | 1:11-bk-31611 |
