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Exporther Bonded Corp. dba EBC Duty Free

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:15-bk-28287
TYPE / CHAPTER
Voluntary / 7

Filed

10-15-15

Updated

9-14-18

Last Checked

9-14-18

Assets

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Liabilities

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Docket

Last Updated
Sep 14, 2018
Last Entry Filed
Aug 3, 2018

Docket Entries by Quarter

There are 414 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 15, 2015 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Softness, David) (Entered: 10/15/2015)
Oct 15, 2015 2 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney David R. Softness Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Exporther Bonded Corp. dba EBC Duty Free). (Softness, David) (Entered: 10/15/2015)
Oct 15, 2015 Receipt of Voluntary Petition (Chapter 11)(15-28287) [misc,volp11a] (1717.00) Filing Fee. Receipt number 25832845. Fee amount 1717.00. (U.S. Treasury) (Entered: 10/15/2015)
Oct 15, 2015 3 Emergency Application to Employ David R. Softness, P.A. as Counsel for Debtor in Possession Nunc Pro Tunc to Petition Date [Affidavit Attached] Filed by Debtor Exporther Bonded Corp. dba EBC Duty Free. (Softness, David) (Entered: 10/15/2015)
Oct 15, 2015 4 Notice of Appearance and Request for Service by Laudy Luna Esq. Filed by Creditor Bank of America, N.A.. (Luna, Laudy) (Entered: 10/15/2015)
Oct 16, 2015 5 **NOTICE NOT MAILED TO PARTIES, SEE DE#6 FOR CORRECT DEFICIENCY NOTICE. Notice of Incomplete Filings Due. List of Equity Security Holders due 10/29/2015. Summary of Schedules due 10/29/2015. Schedule A due 10/29/2015. Schedule B due 10/29/2015. Schedule D due 10/29/2015. Schedule E due 10/29/2015. Schedule F due 10/29/2015. Schedule G due 10/29/2015. Schedule H due 10/29/2015.Statement of Financial Affairs Due 10/29/2015.Declaration Concerning Debtors Schedules Due: 10/29/2015. [Incomplete Filings due by 10/29/2015]. (Rodriguez, Olga) Modified on 10/16/2015 (Rodriguez, Olga). (Entered: 10/16/2015)
Oct 16, 2015 6 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 10/23/2015].Corporate Ownership Statement due 10/23/2015. List of Equity Security Holders due 10/29/2015. Summary of Schedules due 10/29/2015. Schedule A due 10/29/2015. Schedule B due 10/29/2015. Schedule D due 10/29/2015. Schedule E due 10/29/2015. Schedule F due 10/29/2015. Schedule G due 10/29/2015. Schedule H due 10/29/2015.Statement of Financial Affairs Due 10/29/2015.Declaration Concerning Debtors Schedules Due: 10/29/2015. [Incomplete Filings due by 10/29/2015]. (Rodriguez, Olga) (Entered: 10/16/2015)
Oct 16, 2015 7 Notice of Corrective Entry To Reflect (Re: 5 **NOTICE NOT MAILED TO PARTIES, SEE DE#6 FOR CORRECT DEFICIENCY NOTICE. Notice of Incomplete Filings Due. List of Equity Security Holders due 10/29/2015. Summary of Schedules due 10/29/2015. Schedule A due 10/29/2015. Schedule B due 10/29/2015. Schedule D due 10/29/2015. Schedule E due 10/29/2015. Schedule F due 10/29/2015. Schedule G due 10/29/2015. Schedule H due 10/29/2015.Statement of Financial Affairs Due 10/29/2015.Declaration Concerning Debtors Schedules Due: 10/29/2015. [Incomplete Filings due by 10/29/2015]. (Rodriguez, Olga) Modified on 10/16/2015 .) (Rodriguez, Olga) (Entered: 10/16/2015)
Oct 16, 2015 8 Emergency Motion to Compel Debtor to Segregate Collateral, For Imposition of Replacement First Priority Liens on All of the Debtor's Collateral and Adequate Protection Payments, Or In the Alternative to Prohibit Use of Cash Collateral and For Other Relief Filed by Creditor Bank of America, N.A.. (Attachments: # 1 Exhibit A - LOC Agreement # 2 Exhibit B - Security Agreement # 3 Exhibit C - UCC Statements # 4 Exhibit D - Forbearance Agreement # 5 Exhibit E - Second Forbearance Agreement) (Cuneo, Frank) (Entered: 10/16/2015)
Oct 17, 2015 9 Emergency Motion to Use Cash Collateral Filed by Debtor Exporther Bonded Corp. dba EBC Duty Free. (Softness, David) (Entered: 10/17/2015)
Show 10 more entries
Oct 20, 2015 20 Certificate of Service by Attorney David R. Softness Esq. (Re: 3 Emergency Application to Employ David R. Softness, P.A. as Counsel for Debtor in Possession Nunc Pro Tunc to Petition Date [Affidavit Attached] filed by Debtor Exporther Bonded Corp. dba EBC Duty Free, 9 Emergency Motion to Use Cash Collateral filed by Debtor Exporther Bonded Corp. dba EBC Duty Free, 10 Motion for Maintenance of Existing Bank Accounts (Emergency) filed by Debtor Exporther Bonded Corp. dba EBC Duty Free, 11 Emergency Motion Motion to Pay Critical Vendors filed by Debtor Exporther Bonded Corp. dba EBC Duty Free, 14 Notice of Hearing, 15 Notice of Hearing, 17 Notice of Hearing, 18 Notice of Hearing). (Softness, David) (Entered: 10/20/2015)
Oct 20, 2015 21 Corporate Ownership Statement Filed by Debtor Exporther Bonded Corp. dba EBC Duty Free. (Softness, David) (Entered: 10/20/2015)
Oct 20, 2015 22 Re- Notice of Hearing (Re: 11 Motion to Pay Critical Vendors Filed by Debtor Exporther Bonded Corp. dba EBC Duty Free. (Softness, David) Modified on 10/19/2015 to correct text .) Hearing scheduled for 10/21/2015 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Howlan, Elaine) (Entered: 10/20/2015)
Oct 20, 2015 23 Certificate of Service by Attorney David R. Softness Esq. (Re: 22 Notice of Hearing Amended/Renoticed/Continued). (Softness, David) (Entered: 10/20/2015)
Oct 20, 2015 24 Notice of Filing Exhibit "A" (Budget), Filed by Debtor Exporther Bonded Corp. dba EBC Duty Free (Re: 9 Motion to Use Cash Collateral). (Softness, David) (Entered: 10/20/2015)
Oct 20, 2015 25 Notice of Appearance and Request for Service by Philip V. Martino Esq. Filed by Creditor MillerCoors LLC. (Martino, Philip) (Entered: 10/20/2015)
Oct 20, 2015 26 Notice of Filing Exhibit "A" (Critical Vendors List), Filed by Debtor Exporther Bonded Corp. dba EBC Duty Free (Re: 11 Miscellaneous Motion). (Softness, David) (Entered: 10/20/2015)
Oct 20, 2015 27 Response to (9 Emergency Motion to Use Cash Collateral filed by Debtor Exporther Bonded Corp. dba EBC Duty Free) Filed by Creditor Bank of America, N.A. (Steiner, Mark) (Entered: 10/20/2015)
Oct 20, 2015 28 Response to (11 Emergency Motion Motion to Pay Critical Vendors filed by Debtor Exporther Bonded Corp. dba EBC Duty Free) Filed by Creditor Bank of America, N.A. (Steiner, Mark) (Entered: 10/20/2015)
Oct 22, 2015 29 BNC Certificate of Mailing (Re: 13 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 11/23/2015 at 01:30 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/22/2016. Proofs of Claim due by 2/22/2016.) Notice Date 10/21/2015. (Admin.) (Entered: 10/22/2015)
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Court
Florida Southern Bankruptcy Court
Case number
1:15-bk-28287
Assets
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Liabilities
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Judge
Robert A Mark
Chapter
7
Filed
Oct 15, 2015
Type
voluntary
Updated
Sep 14, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    B.F. Beverage World Wide
    Bacardi Martini U.S.A.
    Beam Santory Company
    Boelter Companies
    C.H. Robinson Worldwide Inc.
    Canandaigua Wine Co.
    Chase Int'l Inc.
    Coca Cola
    CoCo. Lopez Inc.
    Diageo
    DPS Beverage Inc.
    Edrington Webb Travel Retail
    Iowa RotoCast Plastics Inc
    J.F. Hillebrand
    Miller Brewing Co.
    There are 15 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Exporther Bonded Corp. dba EBC Duty Free
    2323 NW 72 Ave
    Miami, FL 33122-1827
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9237

    Represented By

    David R. Softness, Esq.
    201 S Biscayne Blvd #2740
    Miami, FL 33131
    305.341.3111
    Email: david@softnesslaw.com

    Trustee

    Ross R Hartog
    101 NE Third Avenue
    Suite 1210
    Fort Lauderdale, FL 33301
    954-767-0030

    Represented By

    Leyza F. Blanco, Esq.
    GrayRobinson, P.A.
    333 S.E. 2nd Avenue
    Suite 3200
    Miami, FL 33131
    305.416.6880
    Fax : 305.416.6887
    Email: leyza.blanco@gray-robinson.com
    John H Lee
    9130 South Dadeland Blvd, #1800
    Miami, FL 33156
    305-670-5000
    Email: jlee@mrthlaw.com
    Peter Quinter
    c/o Gray Rorninson
    333 SE 2nd Ave, suite 2300
    Miami, FL 33131
    Grace E. Robson, Esq.
    101 NE 3 Ave #1210
    Fort Lauderdale, FL 33301
    954-767-0030
    Fax : 954.767.0035
    Email: grobson@mrthlaw.com

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Represented By

    Steven D Schneiderman
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: Steven.D.Schneiderman@usdoj.gov

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