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Florida International Associates, Inc., WY

COURT
Florida Northern Bankruptcy Court
CASE NUMBER
1:2022bk10165
TYPE / CHAPTER
Voluntary / 11

Filed

10-16-22

Updated

9-13-23

Last Checked

11-10-22

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Liabilities

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Docket

Last Updated
Oct 18, 2022
Last Entry Filed
Oct 17, 2022

Docket Entries by Quarter

Oct 17, 2022 1 Petition Chapter 11 Voluntary Petition (Non-Individual) (Filing Fee: $1738.00) Filed by Florida International Associates, Inc., WY Schedule A/B due 10/31/2022. Schedule C due 10/31/2022. Schedule D due 10/31/2022. Schedule E/F due 10/31/2022. Schedule G due 10/31/2022. Schedule H due 10/31/2022. Summary of Assets and Liabilities due 10/31/2022. Statement of Financial Affairs due 10/31/2022. Incomplete Filings due by 10/31/2022. (Document(s) Received by Email) (Isom, L.) Additional attachment(s) added on 10/17/2022 (Isom, L.). (Entered: 10/17/2022)
Oct 17, 2022 2 Notice of Deficient Filing. A complete list of deficient items due from debtors attached Chapter 11 Statement of Current Monthly Income (Form 122B) Due 10/31/2022. Incomplete Filings due by 10/31/2022. Service by the Court pursuant to applicable Rules. (Isom, L.) (Entered: 10/17/2022)
Oct 17, 2022 3 Bankruptcy Petition Preparer's Notice, Declaration and Signature (Form 119) by Debtor (Documents Received by Email.) Filed by Florida International Associates, Inc., WY. (Isom, L.) (Entered: 10/17/2022)
Oct 17, 2022 4 Debtor Identification Documentation (Restricted Access) (Documnet received by email.) (Isom, L.) (Entered: 10/17/2022)
Oct 17, 2022 Creditor(s) added to matrix: Nationstar Mortgage, LLC., D/B/A Mr. Cooper, Fidelity National Law Group, Charles J. Cromer, Clay Electric Co-Op, Central Florida Electric Co-Op, Inc., Attorney Fees Court Costs Time Paletti Family. Added by (Isom, L.) (Entered: 10/17/2022)
Oct 17, 2022 Creditor(s) added to matrix: Nationstar Mortgage LLC D/B/A Mr. Cooper c/o Steven Force, Esq., Fidelity National Law Group c/o Keith P. Merritt/Mary Stella, Esq., Charles J. Cromer c/o Robert Powell, Esq., Charles J. Cromer c/o Jeffer Dollinger, Esq.,. Clay Electric Co-Op FIA Inc. WY Ag. Farm Animals, Central Florida Electric Co-Op. Florida International Associates, Inc. WY Agricultural Animals, Clay Electric Co-Op FIA, INC. WY Home/Office, Preece/Paletti Family Foundation, Inc.. Added by (Isom, L.) (Entered: 10/17/2022)
Oct 17, 2022 5 Notice of Appearance and Request for Notice Filed by Conor McLaughlin on behalf of United States Trustee. (McLaughlin, Conor) (Entered: 10/17/2022)
Oct 17, 2022 Trustee's Memo re 341 Meeting: Please schedule Meeting of Creditors to be held at 10:00 AM (EST) on 12/06/2022 in BY TELEPHONE Filed by United States Trustee. (United States Trustee) (Entered: 10/17/2022)
Oct 17, 2022 6 CLERK's NOTICE OF FILING FEES DUE: $1738.00. (Re: 1 Voluntary Petition (Chapter 11).) (Boswell, T.) (Entered: 10/17/2022)

This case is closed and is no longer being updated.

Case Information

Court
Florida Northern Bankruptcy Court
Case number
1:2022bk10165
Assets
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Liabilities
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Judge
Chapter
11
Filed
Oct 16, 2022
Type
voluntary
Terminated
Jun 9, 2023
Updated
Sep 13, 2023
Last checked
Nov 10, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    *Central Florida Co-Op Inc.
    *Charles J. Cramer
    *Charles J. Cramer
    *Clay Electric Co-Op
    *Conor J. McLaughlin
    *Fidelity National Law Group
    *Florida International Associates, Inc., WY
    *Nationstar Mortgage LLC D/B/A Mr. Cooper
    *Nationstar Mortgage LLC D/B/A Mr. Cooper
    *Tim Paletti Family
    Central Florida Electric Co-Op
    Charles J. Cromer
    Charles J. Cromer
    Clay Electric Co-Op
    Clay Electric Co-Op
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Florida International Associates, Inc., WY
    P.O. Box 2324
    High Springs, FL 32655
    Columbia-FL
    Tax ID / EIN: xx-xxx5446
    dba Timothy M. Paletti, CEO

    Represented By

    Florida International Associates, Inc., WY
    PRO SE

    U.S. Trustee

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

    Represented By

    Conor McLaughlin
    DOJ-Ust
    110 E. Park Avenue
    Suite 128
    Tallahassee, FL 32301
    850-942-1660
    Email: conor.mclaughlin@usdoj.gov

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