Docket Entries by Quarter
Nov 19, 2021 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 01/28/2022. (Merrill, David) (Entered: 11/19/2021) | |
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Nov 20, 2021 | Receipt of Voluntary Petition (Chapter 11)(21-21038) [misc,volp11a] (1738.00) Filing Fee. Receipt number 40077365. Fee amount 1738.00. (U.S. Treasury) (Entered: 11/20/2021) | ||
Nov 22, 2021 | 2 | Notice of Appearance and Request for Service by Hampton Peterson Esq Filed by Creditor Palm Beach County Tax Collector. (Peterson, Hampton) (Entered: 11/22/2021) | |
Nov 22, 2021 | 3 | Clerk's Evidence of Repeat Filings. Case Number: 19-16308. Chapter 11 filed in Florida Southern on 05/13/2019, was Closed on 06/12/2020, was Dismissed on 05/12/2020. (Adam, Lorraine) (Entered: 11/22/2021) | |
Nov 22, 2021 | 4 | Notice Appointing Tarek Kirk Kiem as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Verified Statement)(Feinman, Heidi) (Entered: 11/22/2021) | |
Nov 22, 2021 | 5 | 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)]. [Deficiency Must be Cured by 11/29/2021].Corporate Ownership Statement due 11/29/2021.Chapter 11 Small Business Documents and/or Subchapter V due by 11/29/2021. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/3/2021. Schedule A/B due 12/3/2021. Schedule D due 12/3/2021. Schedule E/F due 12/3/2021. Schedule G due 12/3/2021. Schedule H due 12/3/2021.Statement of Financial Affairs Due 12/3/2021.Declaration Concerning Debtors Schedules Due: 12/3/2021. [Incomplete Filings due by 12/3/2021]. (Fleurimond, Lucie) (Entered: 11/22/2021) | |
Nov 22, 2021 | 6 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/22/2021 at 09:00 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 1/28/2022. (Fleurimond, Lucie) (Entered: 11/22/2021) | |
Nov 22, 2021 | 7 | Order Setting Subchapter V Status Conference, Claims Bar Date, and Deadline for Elections Under 11 U.S.C. 1111(b) . Status hearing to be held on 12/22/2021 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. Pre-Status Report Due: 12/8/2021. (Ortman, Martha) (Entered: 11/22/2021) | |
Nov 22, 2021 | 8 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Fleurimond, Lucie) (Entered: 11/22/2021) |
This case is closed and is no longer being updated.
JP Morgan Chase Bank |
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JPMorgan Chase Bank |
Rushmore Loan Management Services |
Legacy JH762, LLC
5103 Artesa Way W
Palm Beach Gardens, FL 33418
PALM BEACH-FL
Tax ID / EIN: xx-xxx0037
David L. Merrill, Esq.
Harbour Financial Center
2401 PGA Boulevard Suite 280M
Palm Beach Gardens, FL 33410
(561) 877-1111
Email: dlmerrill@theassociates.com
Tarek Kirk Kiem
PO Box 541325
Greenacres, FL 33454
561-600-0406
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Heidi A Feinman
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Heidi.A.Feinman@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Feb 7 | TPG Steel Co., Inc. | 7 | 1:2024bk10223 |
Dec 2, 2022 | W.A.S. Terminals Corporation | 7 | 3:2022bk19595 |
Mar 18, 2022 | Legacy JH762 LLC | 11 | 9:2022bk12147 |
Oct 27, 2021 | Atlantic Realty and Building Company, LLC | 7 | 9:2021bk20287 |
Oct 24, 2018 | AGPB, LLC | 11 | 9:2018bk23206 |
Sep 1, 2016 | Air-1 Flight Support, Inc. | 7 | 9:16-bk-22207 |
Jul 3, 2015 | Stuart M. Ledis, LLC | 11 | 9:15-bk-22105 |
Aug 29, 2013 | Michael D. Quasha, DMD, P.A. | 11 | 9:13-bk-30626 |
Apr 17, 2013 | PGA Flyover Corporate Park LLC | 11 | 9:13-bk-18701 |
May 2, 2012 | Palm Beach Insurance Group, Inc. | 11 | 9:12-bk-20928 |
Mar 1, 2012 | O.K. Ventures, LLC | 11 | 9:12-bk-15188 |
Feb 16, 2012 | LRB Realty, LLC | 11 | 9:12-bk-13754 |
Aug 30, 2011 | Belisi Fashions, Inc. | 7 | 9:11-bk-34136 |
Jul 8, 2011 | Surgical Outcome Support, Inc. | 7 | 9:11-bk-29091 |
Jul 6, 2011 | Ocala Land Development, LLC | 11 | 9:11-bk-28820 |