CASE NUMBER
1:2023bk13534
1:2023bk13534
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 4, 2023 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Berlowitz, Jeffrey) (Entered: 05/04/2023) | |
|---|---|---|---|
| May 5, 2023 | 2 | Meeting of Creditors to be held on 6/13/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details]. (Cradic, Cameron) (Entered: 05/05/2023) | |
| May 5, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-13534) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A42446252. Fee amount 338.00. (U.S. Treasury) (Entered: 05/05/2023) | ||
| May 5, 2023 | 3 | Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 5/12/2023].Corporate Ownership Statement due 5/12/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/18/2023. Schedule A/B due 5/18/2023. Schedule D due 5/18/2023. Schedule E/F due 5/18/2023. Schedule G due 5/18/2023. Schedule H due 5/18/2023.Statement of Financial Affairs Due 5/18/2023.Declaration Concerning Debtors Schedules Due: 5/18/2023. [Incomplete Filings due by 5/18/2023]. (Skinner-Grant, Sheila) (Entered: 05/05/2023) | |
| May 8, 2023 | 4 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 6/13/2023 at 08:30 AM by TELEPHONE [See Meeting Notice for details].) Notice Date 05/07/2023. (Admin.) (Entered: 05/08/2023) | |
| May 8, 2023 | 5 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 5/12/2023].Corporate Ownership Statement due 5/12/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/18/2023. Schedule A/B due 5/18/2023. Schedule D due 5/18/2023. Schedule E/F due 5/18/2023. Schedule G due 5/18/2023. Schedule H due 5/18/2023.Statement of Financial Affairs Due 5/18/2023.Declaration Concerning Debtors Schedules Due: 5/18/2023. [Incomplete Filings due by 5/18/2023].) Notice Date 05/07/2023. (Admin.) (Entered: 05/08/2023) |
| Arsenal Funding |
|---|
| Byzfunder NY LLC |
| CFG Merchant Solutions, LLC |
| Commercial Insurance Solutions |
| First Insurance Funding |
| Internal Revenue Service |
| Internal Revenue Service |
| MH Transport |
| Outbound Capital 3, LLC |
| Peal Capital |
| U.S. Small Business Administration |
LML Transport LLC
401 E. 8th Street #3030
Sioux City, SD 51103
MINNEHAHA-SD
Tax ID / EIN: xx-xxx1259
Jeffrey S. Berlowitz
169 E. Flagler Street, Suite 700
Miami, FL 33131
305-205-6660
Email: jsb@jberllaw.com
Drew M Dillworth
2200 Museum Tower
150 West Flagler St
Miami, FL 33130
305-789-3598
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 30, 2023 | International Longshore and Warehouse Union | 11V | 3:2023bk30662 |
| May 31, 2023 | Symmetry Tower/Chicago Project Owner, LLC | 11 | 1:2023bk07151 |
| Mar 26, 2020 | GNIRBES. INC. | 11 | 9:2020bk13992 |
| Jan 21, 2020 |
Lummus Arabia Ltd. Co.
|
11 | 4:2020bk30343 |
| Jan 21, 2020 |
Arabian CBI Co Ltd.
|
11 | 4:2020bk30401 |
| Dec 4, 2018 | Avery's Used Cars & Trucks, Inc. | 11 | 8:2018bk10428 |
| Jun 24, 2016 | Spurlow's Outdoor Outfitters, LLC | 11 | 8:16-bk-05463 |
| Dec 8, 2015 | TJB Air Conditioning, LLC | 11 | 9:15-bk-31350 |
| Aug 27, 2015 | Mega, Inc. | 11 | 9:15-bk-25559 |
| Nov 18, 2014 | Hillcrest Lodge, Inc. | 11 | 8:14-bk-13562 |
| Nov 25, 2013 | Mega, Inc. | 11 | 9:13-bk-38225 |
| Jul 9, 2013 | South Florida Sod, Inc. | 11 | 6:13-bk-08466 |
| Apr 8, 2013 | National Medical Equipment Centers, Inc. | 11 | 1:13-bk-10803 |
| Aug 20, 2012 | M & M Industrial Supply, Inc. | 7 | 9:12-bk-29864 |
| May 7, 2012 | Cornelius Welding, Inc. | 11 | 8:12-bk-07054 |
