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Empire Wineries, LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:12-bk-02845
TYPE / CHAPTER
Voluntary / 11

Filed

2-29-12

Updated

9-14-23

Last Checked

3-5-12

Assets

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Liabilities

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Docket

Last Updated
Mar 5, 2012
Last Entry Filed
Mar 4, 2012

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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Case Information

Court
Florida Middle Bankruptcy Court
Case number
8:12-bk-02845
Assets
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Liabilities
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Judge
Caryl E. Delano
Chapter
11
Filed
Feb 29, 2012
Type
voluntary
Terminated
Apr 12, 2012
Updated
Sep 14, 2023
Last checked
Mar 5, 2012

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Empire Wineries, LLC
    11807 Little Road
    New Port Richey, FL 34656
    PASCO-FL
    Tax ID / EIN: xx-xxx3397

    Represented By

    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

    U.S. Trustee

    United States Trustee - TPA
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

    Represented By

    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

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