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Express Investor Group Corp

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:16-bk-24904
TYPE / CHAPTER
Voluntary / 7

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Filed

11-3-16

Updated

9-13-23

Last Checked

12-5-16

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Liabilities

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Docket

Last Updated
Nov 4, 2016
Last Entry Filed
Nov 3, 2016

Docket Entries by Year

Nov 3, 2016 1 Petition Chapter 7 Voluntary Petition (Catala, Nilda) (Entered: 11/03/2016)
Nov 3, 2016 2 Meeting of Creditors to be held on 12/07/2016 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 03/07/2017. (Catala, Nilda) (Entered: 11/03/2016)
Nov 3, 2016 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 11/10/2016]. Deadline for Attorney Representation: 11/10/2016.Corporate Ownership Statement due 11/10/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/17/2016. Schedule A/B due 11/17/2016. Schedule D due 11/17/2016. Schedule E/F due 11/17/2016. Schedule G due 11/17/2016. Schedule H due 11/17/2016.Statement of Financial Affairs Due 11/17/2016.Declaration Concerning Debtors Schedules Due: 11/17/2016. [Incomplete Filings due by 11/17/2016]. (Catala, Nilda) (Entered: 11/03/2016)
Nov 3, 2016 4 Motion to Dismiss Case Pursuant to 11 USC 707 (b) With Prejudice for One Year Filed by Trustee Robert A Angueira. (Angueira, Robert) (Entered: 11/03/2016)
Nov 3, 2016 Receipt of Chapter 7 Filing Fee - $335.00 by NC. Receipt Number 313060. (admin) (Entered: 11/03/2016)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-24904
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Nov 3, 2016
Type
voluntary
Terminated
Jan 26, 2017
Updated
Sep 13, 2023
Last checked
Dec 5, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    The Bank of New York Mellon

    Parties

    Debtor

    Express Investor Group Corp
    338 Falcon Ave
    Miami, FL 33166
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx1245

    Represented By

    Express Investor Group Corp
    PRO SE

    Trustee

    Robert A Angueira
    6495 SW 24 St
    Miami, FL 33155
    305-263-3328

    U.S. Trustee

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

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