CASE NUMBER
8:12-bk-02845
8:12-bk-02845
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 29, 2012 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid) Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Michael C Markham on behalf of Empire Wineries, LLC. (Markham, Michael) Modified on 2/29/2012 (Merritt, Anel). (Entered: 02/29/2012) | |
|---|---|---|---|
| Feb 29, 2012 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:12-bk-02845) [misc,volp11a2] (1046.00). Receipt Number 28303703, Amount Paid $1046.00 (U.S. Treasury) (Entered: 02/29/2012) | ||
| Feb 29, 2012 | Assignment of the Honorable Caryl E. Delano, Bankruptcy Judge to this case. The Trustee appointed to this case is U.S. Trustee. (Perez, Shelly) (Entered: 02/29/2012) | ||
| Feb 29, 2012 | Prior Bankruptcy Case(s): Case Number 8:10-bk-11444-CED, Chapter 11, Confirmed 11/23/10, Closed 3/28/11 . (Merritt, Anel) (Entered: 02/29/2012) | ||
| Feb 29, 2012 | 2 | Notice of Deficient Filing. The voluntary petition does not comply with Official Form 1 as amended on 12/11, Summary, Schedules A,B,D-H, Statement of Financial Affairs, Debtor is represented by an attorney and creditors not uploaded, 20-Largest Unsecured Creditors List, Attorney Statement of Compensation, Statement of Corporate Ownership and Case Management Summary . Compliance required no later than 3/14/2012. (Merritt, Anel) (Entered: 02/29/2012) | |
| Mar 1, 2012 | 3 | Notice of Appearance and Request for Notice Filed by Jawdet I Rubaii on behalf of Creditor Douglas entities. (Rubaii, Jawdet) (Entered: 03/01/2012) | |
| Mar 1, 2012 | 4 | Emergency Motion to Dismiss Case by Empire Wineries, LLC as a bad faith filing Filed by Jawdet I Rubaii on behalf of Creditor Douglas entities (related document(s)1). (Attachments: # 1 Exhibit Order of September 16, 2010) (Rubaii, Jawdet) (Entered: 03/01/2012) | |
| Mar 1, 2012 | 5 | Order Scheduling Status Conference Hearing (related document(s)1). Hearing scheduled for 3/26/2012 at 01:30 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. Signed on 3/1/2012 (Merritt, Anel) (Entered: 03/01/2012) | |
| Mar 1, 2012 | Hearing Set Attorney to Notice Hearing (related document(s)4). Hearing scheduled for 3/8/2012 at 01:30 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Merritt, Anel) (Entered: 03/01/2012) | ||
| Mar 1, 2012 | 6 | Notice of Appearance and Request for Notice Filed by Gregory M McCoskey on behalf of Creditor Empire International, LLC. (McCoskey, Gregory) (Entered: 03/01/2012) | |
| Mar 1, 2012 | 7 | Emergency Motion for Relief from Stay (Fee Paid.) Re: Real property located at 11807 Lttle Road, New Port Richey, Pasco FL and fixtures and all personalty and inventory at the Empire Wineries plant and facility located at 11807 Little Road, New Port Richey, FL. Filed by Jawdet I Rubaii on behalf of Creditor Douglas entities (related document(s)1). (Attachments: # 1 Affidavit Affidavit of Jawdet Rubaii# 2 Exhibit Order Granting Amended Motion to Approve Compromise# 3 Exhibit Final Judgment of Foreclosure) (Rubaii, Jawdet) Modified on 3/2/2012 (Merritt, Anel). (Entered: 03/01/2012) | |
| Mar 1, 2012 | Receipt of Filing Fee for Motion for Relief From Stay(8:12-bk-02845-CED) [motion,mrlfsty] ( 176.00). Receipt Number 28340082, Amount Paid $ 176.00 (U.S. Treasury) (Entered: 03/01/2012) | ||
| Mar 1, 2012 | 8 | Notice of Hearing Filed by Jawdet I Rubaii on behalf of Creditor Douglas entities (related document(s)4). Hearing scheduled for 3/8/2012 at 01:30 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Rubaii, Jawdet) (Entered: 03/01/2012) | |
| Mar 2, 2012 | Hearing Set on Emergency Motion for Relief from Stay (to be noticed by attorney) (related document(s)7). Hearing scheduled for 3/8/2012 at 01:30 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Merritt, Anel) (Entered: 03/02/2012) | ||
| Mar 2, 2012 | 9 | Certificate of Necessity of Request for Emergency Hearing Filed by Jawdet I Rubaii on behalf of Creditor Douglas entities (related document(s)4). (Rubaii, Jawdet) (Entered: 03/02/2012) | |
| Mar 2, 2012 | 10 | Amended Certificate of Service Re: Emergency Motion to Dismiss Filed by Jawdet I Rubaii on behalf of Creditor Douglas entities (related document(s)4). (Attachments: # 1 Mailing Matrix) (Rubaii, Jawdet) (Entered: 03/02/2012) | |
| Mar 2, 2012 | 11 | Amended Notice of Hearing Filed by Jawdet I Rubaii on behalf of Creditor Douglas entities (related document(s)4). Hearing scheduled for 3/8/2012 at 01:30 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Rubaii, Jawdet) (Entered: 03/02/2012) | |
| Mar 2, 2012 | 12 | Certificate of Necessity of Request for Emergency Hearing Filed by Jawdet I Rubaii on behalf of Creditor Douglas entities (related document(s)7). (Rubaii, Jawdet) (Entered: 03/02/2012) | |
| Mar 2, 2012 | 13 | Amended Certificate of Service Re: Emergency Motion to Lift Stay and/or for Relief from Stay Filed by Jawdet I Rubaii on behalf of Creditor Douglas entities (related document(s)7). (Attachments: # 1 Mailing Matrix) (Rubaii, Jawdet) (Entered: 03/02/2012) | |
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This case is closed and is no longer being updated.
Empire Wineries, LLC
11807 Little Road
New Port Richey, FL 34656
PASCO-FL
Tax ID / EIN: xx-xxx3397
Michael C Markham
Johnson Pope Bokor Ruppel & Burns LLP
Post Office Box 1368
Clearwater, FL 33757
(727) 461-1818
Fax : (727) 443-6548
Email: mikem@jpfirm.com
United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Theresa M Boatner
Office of the United States Trustee
Timberlake Annex, Suite 1200
501 E. Polk Street
Tampa, FL 33602
813-228-2000
Email: Terry.M.Boatner@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 23, 2023 | West Florida Hardscaping and Brick, Inc. | 7 | 8:2023bk04204 |
| Aug 19, 2020 | M.C. Towing and Recovery, LLC | 11V | 8:2020bk06280 |
| Dec 27, 2018 | BUY DMI INC | 7 | 8:2018bk11082 |
| Oct 31, 2018 | VILABUSH INC | 7 | 8:2018bk09394 |
| Aug 14, 2018 | Regions Archery, Inc. | 7 | 8:2018bk06781 |
| Jan 5, 2018 | Grass Roots Creation, Inc. | 7 | 8:2018bk00076 |
| Sep 21, 2017 | Gulfcoast RV, LLC | 7 | 8:17-bk-08107 |
| Jun 13, 2017 | J A R R, INC. | 11 | 8:17-bk-05124 |
| Jun 13, 2017 | Tre Amici Leasing, LLC | 11 | 8:17-bk-05123 |
| Jun 3, 2016 | Numismatic Subs, LLC | 11 | 8:16-bk-04855 |
| Oct 7, 2015 | MHM Trucking, LLC | 7 | 8:15-bk-10218 |
| May 25, 2014 | Atlas Rehab, Inc. | 7 | 8:14-bk-05960 |
| Feb 7, 2013 | A-F Dolas Inc. | 11 | 3:13-bk-80396 |
| Feb 10, 2012 | U.S. 19 Land Trust No. 99 | 11 | 8:12-bk-01855 |
| Oct 17, 2011 | Ichi Property Management, Inc. | 11 | 8:11-bk-19334 |
