CASE NUMBER
1:14-bk-10298
1:14-bk-10298
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 22, 2014 | 1 | Petition Chapter 7 Voluntary Petition (Fee Amount Paid $335) filed by LMW Construction, Inc. Schedule A due 10/6/2014. Schedule B due 10/6/2014. Schedule G due 10/6/2014. Schedule H due 10/6/2014. Summary of schedules due 10/6/2014. Declaration Concerning Debtors Schedules due 10/6/2014. Form B6 - Statistical Summary due 10/6/2014. Statement of Financial Affairs due 10/6/2014. Atty Disclosure Statement due 10/6/2014. Incomplete Filings due by 10/6/2014. (Cusumano, Barbara) (Entered: 09/22/2014) | |
|---|---|---|---|
| Sep 23, 2014 | 2 | Notice of 341(a) Meeting of Creditors to be held on 11/05/2014 at 11:00 AM at Gainesville (Jury Assembly Rm., U.S. Courthouse, 401 S.E. First Ave.). (admin, ) (Entered: 09/23/2014) | |
| Sep 23, 2014 | Case assigned to Latonia Isom (admin) (Entered: 09/23/2014) | ||
| Sep 23, 2014 | 3 | Receipt of Voluntary Petition (Chapter 7)(14-10298) [misc,volp7] ( 335.00) filing fee. Receipt number 3433078, amount $ 335.00 (re: 1) (U.S. Treasury) (Entered: 09/23/2014) | |
| Sep 23, 2014 | 4 | Notice of Deficient Filing. Complete list of deficient items due from debtors attached (Re: 1 Voluntary Petition (Chapter 7).) . Last date to prevent auto-dismissal under Sect. 521(i)(1): 11/6/2014. Incomplete Filings due by 10/6/2014. (Laritz, A.) (Entered: 09/23/2014) | |
| Sep 23, 2014 | 5 | Order Directing Immediate Compliance re: Failure to File Required Document(s) with Petition or Other Deficiency signed on 9/23/2014 (Re: 1 Voluntary Petition (Chapter 7)). List of all creditors (mailing matrix) due 9/29/2014. Corporate Ownership Statement due by 9/29/2014.Deadline for immediate compliance 9/29/2014. (Laritz, A.) (Entered: 09/23/2014) | |
| Sep 26, 2014 | 6 | BNC Certificate of Mailing - Meeting of Creditors. (Re: 2 Notice of 341 Meeting of Creditors - Chapter 7.) Notice Date 09/25/2014. (Admin.) (Entered: 09/26/2014) | |
| Sep 26, 2014 | 7 | BNC Certificate of Mailing. (Re: 4 Notice of Deficiency - Initial.) Notice Date 09/25/2014. (Admin.) (Entered: 09/26/2014) | |
| Sep 26, 2014 | 8 | BNC Certificate of Mailing. (Re: 5 Order Directing Immediate Compliance.) Notice Date 09/25/2014. (Admin.) (Entered: 09/26/2014) | |
| Oct 2, 2014 | 9 | Corporate Ownership Statement pursuant to Rule 1007-I(a). filed by Barbara A. Cusumano on behalf of LMW Construction, Inc.. (Cusumano, Barbara) (Entered: 10/02/2014) | |
There are 1 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
This case is closed and is no longer being updated.
| ABC Automotive |
|---|
| APAC-Southeast, Inc. |
| Banker Lopez Gassler PA |
| Bridgefield Employers Insurance |
| Capital City Bank |
| Capital City Bank |
| Capital One Bank (USA) NA |
| Clardy Oil |
| Construction Tire |
| Cvercko & Associates, PA |
| Dale J. Paleschic, Esq. |
| Dales Tire Service |
| Debski & Associates PA |
| Embarq |
| Fed Ex |
LMW Construction, Inc.
28 NW 1st Avenue
Williston, FL 32696
Levy-FL
Tax ID / EIN: xx-xxx1184
Barbara A. Cusumano
Warren & Cusumano, PLLC
703 N. Main Street, Suite C
Gainesville, FL 32601
352-379-2828
Fax : 352-375-8660
Email: BarbaraDebtLaw@gmail.com
Theresa M. Bender
P.O. Box 14557
Tallahassee, FL 32317
850-205-7777
United States Trustee
110 E. Park Avenue
Suite 128
Tallahassee, FL 32301
850-942-1660
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 22 | Smith's Excavation and Grading, LLC | 7 | 1:2024bk10177 |
| Sep 15, 2022 | Equestrian Spirits, Inc. | 11V | 1:2022bk10149 |
| Feb 17, 2022 | School District Services, Inc. | 11V | 8:2022bk00636 |
| Oct 7, 2020 | Maddox Foundry & Machine Works, LLC | 11 | 1:2020bk10211 |
| Apr 7, 2016 | Maddox Foundry & Machine Works, LLC | 11 | 4:16-bk-40168 |
| Mar 1, 2016 | Saxon Specialties, Inc. | 7 | 3:16-bk-00766 |
| Oct 23, 2015 | Hollywood Window Company of Ocala, Inc. | 7 | 3:15-bk-04673 |
| Jan 7, 2014 | DP Custom Services, LLC | 7 | 1:14-bk-10005 |
| May 28, 2013 | MFM Industries, Inc. | 11 | 1:13-bk-11360 |
| May 28, 2013 | MFM Delaware, Inc. | 11 | 1:13-bk-11359 |
| Mar 26, 2013 | Bryant & Bryant, Inc. | 7 | 1:13-bk-10114 |
| Nov 20, 2012 | Frazier Logging, Inc. | 7 | 1:12-bk-10484 |
| Oct 5, 2012 | Cypress Health Systems Florida, Inc. | 11 | 1:12-bk-10431 |
| May 24, 2012 | Affordable Air, Gas & Water Svcs, Inc. | 7 | 1:12-bk-10204 |
| Aug 12, 2011 | Fox View Farm, Inc. | 7 | 3:11-bk-06007 |
