CASE NUMBER
1:17-bk-10002
1:17-bk-10002
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 3, 2017 | 1 | Petition Chapter 7 Voluntary Petition (Fee Amount Paid $335) filed by Equipment Direct, Inc. Schedule A/B due 01/17/2017. Schedule G due 01/17/2017. Schedule H due 01/17/2017. Summary of Assets and Liabilities due 01/17/2017. Statement of Financial Affairs due 01/17/2017. Atty Disclosure Statement due 01/17/2017. Employee Income Record or Statement of No Employee Income Due: 01/17/2017. Incomplete Filings due by 01/17/2017. (Cusumano, Barbara) (Entered: 01/03/2017) | |
|---|---|---|---|
| Jan 3, 2017 | 2 | Receipt of Voluntary Petition (Chapter 7)(17-10002) [misc,volp7] ( 335.00) filing fee. Receipt number 3931316, amount $ 335.00 (re: 1) (U.S. Treasury) (Entered: 01/03/2017) | |
| Jan 4, 2017 | 3 | Notice of 341(a) Meeting of Creditors to be held on 02/01/2017 at 01:30 PM at Gainesville (Jury Assembly Rm., U.S. Courthouse, 401 S.E. First Ave.). (admin, ) (Entered: 01/04/2017) | |
| Jan 4, 2017 | Case assigned to Carolyn Romine (admin) (Entered: 01/04/2017) | ||
| Jan 4, 2017 | 4 | Notice of Deficient Filing. Complete list of deficient items due from debtors attached . Last date to prevent auto-dismissal under Sect. 521(i)(1): 2/17/2017. Incomplete Filings due by 1/17/2017. Service by the Court pursuant to applicable Rules. (Kiser, S.) (Entered: 01/04/2017) | |
| Jan 7, 2017 | 5 | BNC Certificate of Mailing - Meeting of Creditors. (Re: 3 Notice of 341 Meeting of Creditors - Chapter 7.) Notice Date 01/06/2017. (Admin.) (Entered: 01/07/2017) | |
| Jan 7, 2017 | 6 | BNC Certificate of Mailing. (Re: 4 Notice of Deficiency - Initial.) Notice Date 01/06/2017. (Admin.) (Entered: 01/07/2017) | |
| Jan 17, 2017 | 7 | Motion to Extend Deadline to File Schedules or Provide Required Information filed by Barbara A. Cusumano on behalf of Equipment Direct, Inc.. (Cusumano, Barbara) (Entered: 01/17/2017) | |
| Jan 18, 2017 | 8 | SUBMISSION ERROR NOTIFICATION: Motion must be signed separately from the Certificate of Service. Please take immediate action to correct the error(s) noted herein. (Re: 7 Motion to Extend Deadline to File Schedules.) (Romine, Carolyn) (Entered: 01/18/2017) | |
| Jan 20, 2017 | 9 | Amended Motion (Re: 7 Motion to Extend Deadline to File Schedules) filed by Barbara A. Cusumano on behalf of Equipment Direct, Inc.. (Cusumano, Barbara) (Entered: 01/20/2017) | |
| Jan 20, 2017 | 10 | Certificate of Service/Mailing filed by Barbara A. Cusumano on behalf of Equipment Direct, Inc. [Re: 9 Amended Motion]. (Cusumano, Barbara) (Entered: 01/20/2017) | |
| Jan 23, 2017 | 11 | SUBMISSION ERROR NOTIFICATION: Motion and Certificate of Service must each have a separate signature block. Please take immediate action to correct the error(s) noted herein. (Re: 9 Amended Motion.) (Romine, Carolyn) (Entered: 01/23/2017) | |
There are 5 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.
| American Express, Inc. |
|---|
| BBVA Compass |
| Stephen O'Grady |
| Stephen O'Grady |
| Stephen O'Grady |
| Stephen O'Grady |
Equipment Direct, Inc.
c/o Stephen O'Grady, President
PO Box 140366
Gainesville, FL 32614
Alachua-FL
Tax ID / EIN: xx-xxx2118
Barbara A. Cusumano
Barbara A. Cusumano, Attorney at Law
2727 NW 43rd Street, Suite 2A
Gainesville, FL 32606
352-379-2828
Email: BarbaraDebtLaw@gmail.com
Theresa M. Bender
P.O. Box 14557
Tallahassee, FL 32317
850-205-7777
United States Trustee
110 E. Park Avenue
Suite 128
Tallahassee, FL 32301
850-942-1660
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 14 | SHD-Celebration Pointe, LLC | 11 | 1:2024bk10058 |
| Mar 14 | Celebration Pointe Holdings II, LLC | 11 | 1:2024bk10057 |
| Mar 14 | Celebration Pointe Holdings, LLC | 11 | 1:2024bk10056 |
| Mar 14 | Nica Repairs, LLC | 11V | 1:2024bk10059 |
| Jul 27, 2021 | Villages Healthcare Services, LLC | 11V | 3:2021bk01833 |
| Jun 14, 2021 | Dragonfly Graphics, Inc. | 11V | 1:2021bk10110 |
| Jan 30, 2019 | ECS Solar Energy Systems, LLC | 7 | 1:2019bk10028 |
| Jan 14, 2019 | Campus Edge Condominium Association, Inc. | 11 | 1:2019bk10011 |
| Jun 12, 2018 | Dragonfly Graphics, Inc. | 11 | 1:2018bk10155 |
| May 15, 2018 | Castillo Enterprises, LLC | 11 | 1:2018bk10126 |
| Feb 9, 2017 | Elite Enterprises of Gainvesville, Inc. | 11 | 1:17-bk-10036 |
| Feb 6, 2013 | Livingston & Livingston, LLC | 11 | 1:13-bk-10046 |
| Jan 7, 2013 | Institute for School Innovation, Inc. | 7 | 1:13-bk-10010 |
| Aug 17, 2012 | Gator Investment & Development, LLC | 11 | 1:12-bk-10330 |
| Jul 18, 2012 | Castillo Enterprises LLC | 11 | 1:12-bk-10282 |
