Docket Entries by Month
Feb 17, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 04/28/2023. (Moffa, John) (Entered: 02/17/2023) | ||
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Feb 17, 2023 | 2 | Corporate Ownership Statement Filed by Debtor JDi Data Corporation. (Moffa, John) (Entered: 02/17/2023) | ||
Feb 17, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-11322) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42101904. Fee amount 1738.00. (U.S. Treasury) (Entered: 02/17/2023) | |||
Feb 17, 2023 | 3 | Equity Security Holders Filed by Debtor JDi Data Corporation. (Moffa, John) (Entered: 02/17/2023) | ||
Feb 18, 2023 | 4 | Motion to Reject Lease of Non-Residential Real Property and Leases of Tangible Personal Property Filed by Debtor JDi Data Corporation (Moffa, John) (Entered: 02/18/2023) | ||
Feb 18, 2023 | 5 | Emergency Motion to Use Cash Collateral Filed by Debtor JDi Data Corporation (Moffa, John) (Entered: 02/18/2023) | ||
Feb 18, 2023 | 6 | Application to Employ John Heller of Marcum LLP as CRO and Accountant [Affidavit Attached] Filed by Debtor JDi Data Corporation (Moffa, John) (Entered: 02/18/2023) | ||
Feb 18, 2023 | 7 | Application to Employ John A. Moffa and Moffa Law Partners, PA d/b/a Moffa & Bierman as attorney [Affidavit Attached] Filed by Debtor JDi Data Corporation (Moffa, John) (Entered: 02/18/2023) | ||
Feb 18, 2023 | 8 | Adversary case 23-01032. Complaint by JDi Data Corporation, James DeRosa against James DeRosa, Joseph Wolczanski. Nature of Suit:,(91 (Declaratory judgment)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(14 (Recovery of money/property - other)) (Moffa, John) (Entered: 02/18/2023) | ||
Feb 19, 2023 | 9 | List of Twenty Largest Unsecured Creditors as Amended Filed by Debtor JDi Data Corporation. (Moffa, John) (Entered: 02/19/2023) | ||
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Feb 21, 2023 | 15 | Notice of Hearing (Re: 5 Emergency Motion to Use Cash Collateral Filed by Debtor JDi Data Corporation) Hearing scheduled for 02/22/2023 at 01:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 02/21/2023) | ||
Feb 21, 2023 | 16 | Notice of Hearing (Re: 4 Motion to Reject Lease of Non-Residential Real Property and Leases of Tangible Personal Property Filed by Debtor JDi Data Corporation) Hearing scheduled for 03/15/2023 at 01:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 02/21/2023) | ||
Feb 21, 2023 | 17 | 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)]. Summary of Your Assets and Liabilities and Certain Statistical Information due 3/3/2023. Schedule A/B due 3/3/2023. Schedule D due 3/3/2023. Schedule E/F due 3/3/2023. Schedule G due 3/3/2023. Schedule H due 3/3/2023.Statement of Financial Affairs Due 3/3/2023.Declaration Concerning Debtors Schedules Due: 3/3/2023. [Incomplete Filings due by 3/3/2023]. (Graster-Thomas, Tanesha) (Entered: 02/21/2023) | ||
Feb 21, 2023 | 18 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Graster-Thomas, Tanesha) (Entered: 02/21/2023) | ||
Feb 21, 2023 | 19 | Notice of Appearance and Request for Service by Nicole Grimal Helmstetter Filed by Interested Party Joseph Wolczanski. (Helmstetter, Nicole) (Entered: 02/21/2023) | ||
Feb 22, 2023 | 20 | Re- Notice of Hearing (Re: 5 Emergency Motion to Use Cash Collateral Filed by Debtor JDi Data Corporation) Hearing scheduled for 02/22/2023 at 03:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 02/22/2023) | ||
Feb 22, 2023 | 21 | Certificate of Service by Attorney John A. Moffa Esq. (Re: 14 Notice of Hearing, 16 Notice of Hearing, 20 Notice of Hearing Amended/Renoticed/Continued). (Moffa, John) (Entered: 02/22/2023) | ||
Feb 22, 2023 | 22 | Certificate of Service by Attorney John A. Moffa Esq. (Re: 20 Notice of Hearing Amended/Renoticed/Continued). (Moffa, John) (Entered: 02/22/2023) | ||
Feb 22, 2023 | 23 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 3/22/2023 at 01:30 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 5/22/2023. Proofs of Claim due by 4/28/2023. (Grooms, Desiree) (Entered: 02/22/2023) | ||
Feb 23, 2023 | 24 | Notice of Appearance and Request for Service by Justin M Luna Filed by Creditor Meritage Homes of California, Inc.. (Luna, Justin) (Entered: 02/23/2023) | ||
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Allen & Curry |
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American Express |
American Express |
Attorney General of the United States |
Barnwell Whaley Patterson |
Blau Keane Law Group |
Borton Petrini LLP |
Brea Antonio Stephenson |
Broward County |
Christine Erwin |
Chubb |
CIT |
CIT |
Clapp Moroney |
Clark Hill |
JDi Data Corporation
100 West Cypress Creek Road
Suite 1052
Fort Lauderdale, FL 33309
BROWARD-FL
Tax ID / EIN: xx-xxx9633
John A. Moffa, Esq.
Moffa & Bierman
2929 E Commercial Blvd
Suite 205
Fort Lauderdale, FL 33322
954-634-4733
Fax : 954-337-0637
Email: john@moffa.law
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Martin P Ochs
Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Sep 30 | Consolidated World Travel, Inc. | 7 | 0:2024bk20168 |
Jul 14, 2022 | Liquiguard Technologies, Inc. | 11 | 0:2022bk15388 |
Aug 2, 2018 | Liquiguard Technologies, Inc. | 11 | 0:2018bk19449 |
Dec 29, 2014 | Liberty International Holding Corporation | 7 | 0:14-bk-37948 |
Dec 29, 2014 | Liberty International Financial Services, Inc. | 7 | 0:14-bk-37943 |
Jun 22, 2012 | Fenio, Inc. | 7 | 0:12-bk-25156 |
Apr 15, 2012 | Streicher Realty, Inc. | 11 | 0:12-bk-19087 |
Apr 15, 2012 | SMF Services, Inc. | 11 | 0:12-bk-19086 |
Apr 15, 2012 | H&W Petroleum Company, Inc. | 11 | 0:12-bk-19085 |
Apr 15, 2012 | SMF Energy Corporation | 11 | 0:12-bk-19084 |
Sep 19, 2011 | Landmark at Doral Developers, LLC | 11 | 1:11-bk-35888 |
Sep 19, 2011 | Landmark Club at Doral, LLC | 11 | 1:11-bk-35887 |
Sep 19, 2011 | Landmark at Doral South, LLC | 11 | 1:11-bk-35886 |
Sep 19, 2011 | Landmark at Doral East, LLC | 11 | 1:11-bk-35885 |
Sep 19, 2011 | Town Center at Doral, L.L.C. | 11 | 1:11-bk-35884 |