CASE NUMBER
2:2024bk00721
2:2024bk00721
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| May 21 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Craig I Kelley on behalf of Greenwich Investment Management, Inc.. Chapter 11 Plan due by 09/18/2024. Disclosure Statement due by 09/18/2024. (Kelley, Craig) (Entered: 05/21/2024) | |
|---|---|---|---|
| May 21 | 2 | Statement of Corporate Ownership. Filed by Craig I Kelley on behalf of Debtor Greenwich Investment Management, Inc.. (Kelley, Craig) (Entered: 05/21/2024) | |
| May 21 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 2:24-bk-00721) [misc,volp11a2] (1738.00). Receipt Number A75480230, Amount Paid $1738.00 (U.S. Treasury) (Entered: 05/21/2024) | ||
| May 21 | 3 | Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk) (Entered: 05/21/2024) | |
| May 21 | 4 | Notice of Appearance Filed by Benjamin E. Lambers on behalf of U.S. Trustee United States Trustee - FTM. (Lambers, Benjamin) (Entered: 05/21/2024) | |
| May 21 | 5 | Amended Schedule E/F, Includes addition or deletion of creditors, or executory contract entity/leaseholders, or co-debtors to Schedules or Change in the Amount or Classification of Debts. (Fee Paid.) Filed by Craig I Kelley on behalf of Debtor Greenwich Investment Management, Inc. (related document(s)1). (Attachments: # 1 Mailing Matrix) (Kelley, Craig) (Entered: 05/21/2024) | |
| May 21 | Receipt of Filing Fee for Schedules (all schedules, individual schedules or amended schedules)( 2:24-bk-00721-FMD) [misc,schaja] ( 34.00). Receipt Number A75485309, Amount Paid $ 34.00 (U.S. Treasury) (Entered: 05/21/2024) | ||
| May 21 | 6 | Notice of Filing Filed by Dana L Kaplan on behalf of Debtor Greenwich Investment Management, Inc.. (Kaplan, Dana) (Entered: 05/21/2024) | |
| May 21 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 05/21/2024) | ||
| May 22 | 7 | Notice of Deficient Filing. Summary of Schedules and Schedules, Statement of Affairs, Attorney Disclosure of Compensation and Chapter 11 Summary (related document(s)1). (Cathy P.) Modified on 5/22/2024 (Cathy P.). (Entered: 05/22/2024) | |
| May 22 | Notice to Filer of Apparent Filing Deficiency: Attorney filer does not Match the Attorney login. THE FILER IS DIRECTED TO FILE AN APPROPRIATE DOCUMENT TO RESOLVE, PER Local Rule 1001-2. (related document(s) [1]) (Sara M.) (Entered: 05/22/2024) | ||
| May 22 | 8 | Notice of Bankruptcy Case . Section 341(a) meeting to be held on 6/27/2024 at 01:00 PM. U.S. Trustee (T/FM) will hold the meeting telephonically. Call in Number: 866-910-0293. Passcode: 7560574. Proofs of Claims due by 7/30/2024. (Cathy P.) (Entered: 05/22/2024) | |
| May 22 | 9 | Notice of Withdrawal of Amended Schedule E/F Filed by Dana L Kaplan on behalf of Debtor Greenwich Investment Management, Inc. (related document(s)5). (Kaplan, Dana) (Entered: 05/22/2024) | |
| May 22 | 10 | Amended Voluntary Petition. Reason for Amendment: Correct Signature of Filing Attorney. Filed by Craig I Kelley on behalf of Debtor Greenwich Investment Management, Inc. (related document(s)1). (Kelley, Craig) (Entered: 05/22/2024) | |
| May 22 | 11 | Statement/Disclosure of Compensation of Attorney Filed by Craig I Kelley on behalf of Debtor Greenwich Investment Management, Inc.. (Kelley, Craig). Related document(s) 1, 7, 10. Modified on 5/23/2024 (Margaret). (Entered: 05/22/2024) | |
| May 22 | 12 | List of Equity Security Holders Filed by Craig I Kelley on behalf of Debtor Greenwich Investment Management, Inc.. (Kelley, Craig) (Entered: 05/22/2024) | |
| May 23 | 13 | Proof of Service Filed by Dana L Kaplan on behalf of Debtor Greenwich Investment Management, Inc. (related document(s)10). (Kaplan, Dana) (Entered: 05/23/2024) | |
| May 23 | 14 | Application to Employ Craig I. Kelley, Esq. as Attorney Contains negative notice. Filed by Craig I Kelley on behalf of Debtor Greenwich Investment Management, Inc. (Entered: 05/23/2024) | |
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Greenwich Investment Management, Inc.
763 Glendevon Dr.
Naples, FL 34105
COLLIER-FL
Tax ID / EIN: xx-xxx5190
Dana L Kaplan
Kelley, Fulton, Kaplan & Eller, PL
1665 Palm Beach Lakes Blvd.
Ste 1000
West Palm Beach, FL 33401
561-308-3298
Fax : 561-684-3773
Email: dana@kelleylawoffice.com
Craig I Kelley
Kelley Kaplan & Eller, PLLC
1665 Palm Beach Lakes Blvd
Ste 1000
West Palm Beach, FL 33401
561-491-1200
Fax : 561-684-3773
Email: craig@kelleylawoffice.com
United States Trustee - FTM
Timberlake Annex, Suite 1200
501 E. Polk Street
Tampa, FL 33602
813-228-2000
Benjamin E. Lambers
Timberlake Annex
501 E. Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Email: Ben.E.Lambers@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 25 | Pizza Life, Inc. | 7 | 2:2024bk00906 |
| Dec 17, 2023 | PREFERRED BUILDERS OF FLORIDA, INC. | 11V | 2:2023bk01528 |
| Aug 21, 2023 | Sticky Holsters, Inc. | 11V | 2:2023bk00962 |
| Apr 28, 2022 | Decoria, Inc. | 7 | 2:2022bk00464 |
| Feb 8, 2021 | E-Z General & Roofing Contractors, Inc. | 11V | 2:2021bk00171 |
| Jan 10, 2021 | Shinkucasi LLC | 11V | 2:2021bk00019 |
| Jan 13, 2020 | Sightline Tactics, LLC | 7 | 9:2020bk00239 |
| Dec 23, 2019 | Apple Moving, Inc. | 11 | 9:2019bk12003 |
| Oct 6, 2017 | J.D. Design Construction Inc. | 7 | 9:17-bk-08537 |
| Mar 12, 2015 | I.E.C. Rentals, Inc. | 11 | 9:15-bk-02491 |
| Feb 27, 2013 | Instant Granite and Marble, Inc. | 7 | 9:13-bk-02421 |
| Dec 16, 2011 | RAJ Land 9, L.L.C. | 11 | 9:11-bk-22933 |
| Dec 16, 2011 | RAJ Land 8, L.L.C. | 11 | 9:11-bk-22931 |
| Dec 16, 2011 | RAJ Land 4, L.L.C. | 11 | 9:11-bk-22929 |
| Dec 16, 2011 | R.A. Johnson, Inc. | 11 | 9:11-bk-22927 |
