CASE NUMBER
0:2024bk10630
0:2024bk10630
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jan 24 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 04/3/2024. (Simpson, Sherri) (Entered: 01/24/2024) | |
|---|---|---|---|
| Jan 24 | 2 | Corporate Ownership Statement Filed by Debtor Investments SWK, LLC. (Simpson, Sherri) (Entered: 01/24/2024) | |
| Jan 24 | Receipt of Voluntary Petition (Chapter 11)( 24-10630) [misc,volp11a] (1738.00) Filing Fee. Receipt number A43666513. Fee amount 1738.00. (U.S. Treasury) (Entered: 01/24/2024) | ||
| Jan 25 | 3 | Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. List of Equity Security Holders due 2/7/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/7/2024. Schedule A/B due 2/7/2024. Schedule D due 2/7/2024. Schedule E/F due 2/7/2024. Schedule G due 2/7/2024. Schedule H due 2/7/2024.Statement of Financial Affairs Due 2/7/2024.Declaration Concerning Debtors Schedules Due: 2/7/2024. [Incomplete Filings due by 2/7/2024]. (Grooms, Desiree) (Entered: 01/25/2024) | |
| Jan 25 | 4 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Grooms, Desiree) (Entered: 01/25/2024) | |
| Jan 25 | 5 | Notice of Appearance and Request for Service by Scott Andron Filed by Creditor Broward County. (Andron, Scott) (Entered: 01/25/2024) | |
| Jan 25 | 6 | Notice Appointing Maria Yip as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Affidavit Verified Statement of Maria M. Yip)(Wilkes, J.) (Entered: 01/25/2024) | |
| Jan 26 | 7 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 3/1/2024 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/30/2024. Proofs of Claim due by 4/3/2024. (Graster-Thomas, Tanesha) (Entered: 01/26/2024) | |
| Jan 26 | 8 | Notice to Debtor of Additional Creditors 2021 Real Estate Tax Certificate Holder Filed by Creditor Broward County. (Attachments: # 1 Proof of Claim No. 2) (Andron, Scott) (Entered: 01/26/2024) | |
| Jan 26 | 9 | Notice to Debtor of Additional Creditors 2022 Real Estate Tax Certificate Holder Filed by Creditor Broward County. (Attachments: # 1 Proof of Claim No. 3) (Andron, Scott) (Entered: 01/26/2024) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 9287-0245 Quebec Inc, |
|---|
| Broward County |
| Broward County Tax Collector |
| FACTORY DIRECT MUSIC, INC & OCEAN BANK |
| FLORID APOWER & LIGHT |
| FLORIDA DEPARTMENT OF REVENUE, BANKRUPTCY UNIT |
| FTB, AS COLLATERAL ASSIGNEE |
| Gianna Lahainer Lombardi Investments II |
| Liliana V Avellan PA |
| Quill Corporation |
| Wells Fargo Bank, N.A. |
| Wildstein Investments Inc |
| Wildstein Investments Inc. |
Investments SWK, LLC
351 S. Cypress Rd.
Suite 100
Pompano Beach, FL 33060
BROWARD-FL
Tax ID / EIN: xx-xxx4267
Sherri B. Simpson
Simpson Law Group
7800 W. Oakland Park Blvd
Ste B-102
Sunrise, FL 33351
954-524-4141
Fax : 965-763-5117
Email: sbsecf@gmail.com
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
J. Steven Wilkes
Office of the United States Region 21
United States Department of Justice
501 East Polk Street, Suite 1200
Tampa, FL 33602
813-228-2173
Fax : 813-228-2303
Email: steven.wilkes@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 28, 2021 | Dixie Centers, LLC | 11V | 0:2021bk19343 |
| Jan 25, 2019 | AA Varco Moving & Storage, Inc. | 11 | 0:2019bk11109 |
| Oct 26, 2016 | Mattress Mart, Inc. | 7 | 0:16-bk-24392 |
| Jan 7, 2015 | Maine Live Lobster And Seafood Distribution LLC | 11 | 0:15-bk-10320 |
| Dec 10, 2014 | Andrews Square Associates, Inc. | 11 | 0:14-bk-36969 |
| Dec 9, 2014 | First Born Church Community Outreach Center, Inc. | 11 | 0:14-bk-36944 |
| May 15, 2014 | Team Elite Athletic Management International Inc. | 7 | 0:14-bk-21141 |
| Mar 6, 2014 | WLM Electric, Inc. | 7 | 0:14-bk-15274 |
| Jul 30, 2013 | Broward County Citizens Safety Council, Inc. | 7 | 0:13-bk-27914 |
| Dec 11, 2012 | Dorset Investment Group, Inc. | 11 | 0:12-bk-39599 |
| Oct 8, 2012 | Crazy Horse Entertainment - Florida LLC d/b/a Cent | 11 | 0:12-bk-34117 |
| Jul 2, 2012 | Stat Components, Inc | 7 | 9:12-bk-26165 |
| Mar 7, 2012 | Struc Tech Construction Co. | 11 | 0:12-bk-15612 |
| Jan 17, 2012 | Hammondville Shoppes, LLC | 11 | 0:12-bk-11172 |
| Jan 12, 2012 | Coastal Maintenance & Repair, Inc. | 7 | 0:12-bk-10916 |
