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Equipment Direct, Inc.

COURT
Florida Northern Bankruptcy Court
CASE NUMBER
1:17-bk-10002
TYPE / CHAPTER
Voluntary / 7

Filed

1-3-17

Updated

9-13-23

Last Checked

2-8-17

Assets

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Liabilities

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Docket

Last Updated
Feb 8, 2017
Last Entry Filed
Feb 7, 2017

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)

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Case Information

Court
Florida Northern Bankruptcy Court
Case number
1:17-bk-10002
Assets
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Liabilities
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Judge
Karen K. Specie
Chapter
7
Filed
Jan 3, 2017
Type
voluntary
Terminated
Apr 28, 2017
Updated
Sep 13, 2023
Last checked
Feb 8, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express, Inc.
    BBVA Compass
    Stephen O'Grady
    Stephen O'Grady
    Stephen O'Grady
    Stephen O'Grady

    Parties

    Debtor

    Equipment Direct, Inc.
    c/o Stephen O'Grady, President
    PO Box 140366
    Gainesville, FL 32614
    Alachua-FL
    Tax ID / EIN: xx-xxx2118

    Represented By

    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

    Trustee

    Theresa M. Bender
    P.O. Box 14557
    Tallahassee, FL 32317
    850-205-7777

    U.S. Trustee

    United States Trustee
    110 E. Park Avenue
    Suite 128
    Tallahassee, FL 32301
    850-942-1660

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