CASE NUMBER
1:2023bk19134
1:2023bk19134
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Nov 6, 2023 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Santos II, Carlos) (Entered: 11/06/2023) | |
|---|---|---|---|
| Nov 6, 2023 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Hartog, Ross R. Meeting of Creditors to be held by Video Conference on 12/6/2023 at 08:30 AM at www.Zoom.us - Hartog: Meeting ID 602 915 0998, Passcode 1553420375, Phone (786) 730-4470 Deadline to Object to Discharge/Dischargeability is 2/5/2024. (Santos II, Carlos) (Entered: 11/06/2023) | |
| Nov 6, 2023 | 3 | Disclosure of Compensation by Attorney Carlos A. Santos II Esq.. (Santos II, Carlos) (Entered: 11/06/2023) | |
| Nov 6, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-19134) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A43317169. Fee amount 338.00. (U.S. Treasury) (Entered: 11/06/2023) | ||
| Nov 7, 2023 | 4 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/14/2023].Creditor Matrix Due: 11/14/2023.Declaration Concerning Debtors Schedules Due: 11/20/2023. [Incomplete Filings due by 11/20/2023]. (Gonzalez, Maria) (Entered: 11/07/2023) | |
| Nov 7, 2023 | 5 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Hartog, Ross R. Meeting of Creditors to be held by Video Conference on 12/6/2023 at 08:30 AM at www.Zoom.us - Hartog: Meeting ID 602 915 0998, Passcode 1553420375, Phone (786) 730-4470 Deadline to Object to Discharge/Dischargeability is 2/5/2024. (Santos II, Carlos)) (Gonzalez, Maria) (Entered: 11/07/2023) |
| BANK OF AMERICA |
|---|
| Bank of America |
| CONCERTO CARD COMPANY |
| GOLDMAN SACHS BANK USA |
| GOLDMAN SACHS BANK USA |
| GOLDMAN SACHS BANK USA |
| GOLDMAN SACHS BANK USA |
| GOLDMAN SACHS BANK USA |
| GOLDMAN SACHS BANK USA |
| GOLDMAN SACHS BANK USA |
| GOLDNAN SACHS BANK USA |
| REGIONS |
| REGIONS COMMERCIAL BANKCARD |
| SBA |
EP Tech Industrial LLC
1932 NW 82 Ave
Miami, FL 33126
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9508
Carlos A. Santos II, Esq.
1035 S.E. 5th Terrace
Cape Coral, FL 33990
239-543-1276
Email: csantoslaw@hotmail.com
Ross R Hartog
P.O. Box 14306
Fort Lauderdale, FL 33302
954-767-0030
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 # |
|---|---|---|---|
| Jul 31 | Biedermann Motech, Inc. | 11 | 1:2024bk11638 |
| Mar 13, 2023 | Allied Aerospace, Inc. | 11 | 1:2023bk11948 |
| May 17, 2022 | Artemisa Fence & Ornamental, Inc | 7 | 1:2022bk13883 |
| May 26, 2020 | Duvant & Company | 7 | 1:2020bk15725 |
| May 10, 2020 |
Latin Logistics, LLC
|
11 | 1:2020bk11162 |
| Feb 17, 2020 | Pina Court, LLC | 7 | 1:2020bk12126 |
| Jan 7, 2019 | Office Bargain Center 2011, LLC | 11 | 1:2019bk10226 |
| Jun 16, 2017 | National Gun Inc. | 7 | 1:17-bk-17569 |
| Dec 20, 2016 | Daniel Herrera Seikai Trade Corp | 7 | 1:16-bk-26723 |
| Nov 1, 2016 | Linxsoft Inc. | 7 | 1:16-bk-24802 |
| Jan 28, 2016 | Total Reup, Inc. | 7 | 1:16-bk-11215 |
| Oct 4, 2014 | Den Wood Works Corporation | 7 | 1:14-bk-32277 |
| Apr 29, 2014 | C.V.M. Technology, Inc | 7 | 1:14-bk-19675 |
| Dec 11, 2012 | Mayor Investment Group Llc | 7 | 1:12-bk-39611 |
| Nov 15, 2012 | Qbex Electronics Corporation, Inc. | 7 | 1:12-bk-37551 |
