CASE NUMBER
8:2024bk01003
8:2024bk01003
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Feb 28 | 1 | Petition *Voluntary Petition under Chapter 11. SubchapterV. (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 Scott A. Stichter on behalf of Kozuba & Sons Distillery, Inc.. Chapter 11 Plan Small Business Subchapter V Due by 05/28/2024. (Stichter, Scott) (Entered: 02/28/2024) | |
|---|---|---|---|
| Feb 28 | 2 | List of 20 Largest Unsecured Creditors Filed by Scott A. Stichter on behalf of Debtor Kozuba & Sons Distillery, Inc.. (Stichter, Scott) (Entered: 02/28/2024) | |
| Feb 28 | 3 | List of Equity Security Holders Filed by Scott A. Stichter on behalf of Debtor Kozuba & Sons Distillery, Inc.. (Stichter, Scott) (Entered: 02/28/2024) | |
| Feb 28 | 4 | Statement of Corporate Ownership. Filed by Scott A. Stichter on behalf of Debtor Kozuba & Sons Distillery, Inc.. (Stichter, Scott) (Entered: 02/28/2024) | |
| Feb 28 | 5 | Certification of Authorization to File Bankruptcy Petition Filed by Scott A. Stichter on behalf of Debtor Kozuba & Sons Distillery, Inc.. (Stichter, Scott) (Entered: 02/28/2024) | |
| Feb 28 | 6 | Statement of Operations for Small Business Filed by Scott A. Stichter on behalf of Debtor Kozuba & Sons Distillery, Inc.. (Stichter, Scott) (Entered: 02/28/2024) | |
| Feb 28 | 7 | Tax Documents for the Year 2022 Filed by Scott A. Stichter on behalf of Debtor Kozuba & Sons Distillery, Inc.. (Stichter, Scott) (Entered: 02/28/2024) | |
| Feb 28 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 8:24-bk-01003) [misc,volp11a2] (1738.00). Receipt Number A74655859, Amount Paid $1738.00 (U.S. Treasury) (Entered: 02/28/2024) | ||
| Feb 28 | 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: 02/28/2024) | ||
| Feb 29 | 8 | Notice of Appointment of Chapter 11, Subchapter V Trustee . Ruediger Mueller added to the case. Filed by U.S. Trustee United States Trustee - TPA. (Dorr, Teresa) (Entered: 02/29/2024) | |
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Kozuba & Sons Distillery, Inc.
8950 66th Ct. N.
Pinellas Park, FL 33782
PINELLAS-FL
Tax ID / EIN: xx-xxx2639
Scott A. Stichter
Stichter, Riedel, Blain & Postler, P.A.
110 E. Madison Street, Suite 200
Tampa, FL 33602-4700
813-229-0144
Fax : 813-229-1811
Email: sstichter.ecf@srbp.com
Ruediger Mueller
Dr. Mueller Associates, Inc.
1112 Watson Court
Reunion, FL 34747-6784
678-863-0473
United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Teresa Marie Dorr
Office of the United States Trustee
501 E. Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Fax : 813-228-2303
Email: teresa.dorr@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 30 | Smart Communications Holding, LLC | 11V | 8:2024bk07108 |
| Nov 30 | Smart Communications Holding, Inc. | 11V | 8:2024bk07106 |
| Nov 5 | Maglev Energy, Inc. | 11V | 8:2024bk06552 |
| Oct 1 | LSCI Inc. | 7 | 8:2024bk05874 |
| Feb 5 | AIM, LLC | 11V | 8:2024bk00584 |
| Aug 27, 2020 | Teknia Networks & Logistics, Inc. | 11V | 8:2020bk06479 |
| Mar 2, 2018 | Management Realty Service LLC, Trustee | 11 | 8:2018bk01617 |
| Aug 24, 2017 | TDR Trust, LLC | 11 | 8:17-bk-07470 |
| Jul 12, 2016 | Freedom Cycles Motor Co., LLC. | 7 | 8:16-bk-05940 |
| Jan 4, 2016 | Doshi Family, Inc. | 7 | 8:16-bk-00019 |
| May 20, 2015 | REFAI, INC. | 7 | 8:15-bk-05292 |
| Oct 17, 2013 | Inc., Molon Labe Industries, | 11 | 8:13-bk-13772 |
| Apr 26, 2013 | Lindsay Phillips, Inc. | 11 | 8:13-bk-05420 |
| Sep 25, 2012 | G & J, Inc. | 11 | 8:12-bk-14540 |
| Aug 23, 2012 | Joe C. Pierce Roofing, Inc. | 7 | 8:12-bk-12885 |
