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Express Investor Group Corp

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

Filed

11-3-16

Updated

9-13-23

Last Checked

12-5-16

Assets

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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This case is closed and is no longer being updated.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

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    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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