Docket Entries by Quarter
Feb 28, 2019 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Del Pino, Haven) (Entered: 02/28/2019) | |
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Feb 28, 2019 | 2 | Meeting of Creditors to be held on 04/09/2019 at 02:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 05/09/2019. (Del Pino, Haven) (Entered: 02/28/2019) | |
Feb 28, 2019 | 3 | Corporate Ownership Statement Filed by Debtor MJC USA Corporation d/b/a MS Commercial Laundry. (Del Pino, Haven) (Entered: 02/28/2019) | |
Feb 28, 2019 | Receipt of Voluntary Petition (Chapter 7)(19-12754) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 33809400. Fee amount 335.00. (U.S. Treasury) (Entered: 02/28/2019) | ||
Mar 1, 2019 | 4 | Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 3/14/2019. Schedule A/B due 3/14/2019. Schedule D due 3/14/2019. Schedule E/F due 3/14/2019. Schedule G due 3/14/2019. Schedule H due 3/14/2019.Statement of Financial Affairs Due 3/14/2019.Declaration Concerning Debtors Schedules Due: 3/14/2019. [Incomplete Filings due by 3/14/2019]. (Covington, Katrinka) (Entered: 03/01/2019) | |
Mar 4, 2019 | 5 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 04/09/2019 at 02:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 05/09/2019. (Del Pino, Haven)) Notice Date 03/03/2019. (Admin.) (Entered: 03/04/2019) | |
Mar 4, 2019 | 6 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 3/14/2019. Schedule A/B due 3/14/2019. Schedule D due 3/14/2019. Schedule E/F due 3/14/2019. Schedule G due 3/14/2019. Schedule H due 3/14/2019.Statement of Financial Affairs Due 3/14/2019.Declaration Concerning Debtors Schedules Due: 3/14/2019. [Incomplete Filings due by 3/14/2019].) Notice Date 03/03/2019. (Admin.) (Entered: 03/04/2019) | |
Mar 5, 2019 | 7 | Ex Parte Application to Employ Michael P. Dunn and Dunn Law, P.A. as Counsel to Marcia T. Dunn, Chapter 7 Trustee. [Affidavit Attached] Filed by Trustee Marcia T Dunn. (Dunn, Michael) (Entered: 03/05/2019) | |
Mar 6, 2019 | 8 | Order Granting Ex Parte Application to Employ Michael P. Dunn And Dunn Law, P.A. As Counse To Marcia T. Dunn, Chapter 7 Trustee (Re: # 7) (Barr, Ida) (Entered: 03/06/2019) | |
Mar 11, 2019 | 9 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 8 Order on Application to Employ). (Dunn, Michael) (Entered: 03/11/2019) | |
Mar 14, 2019 | 10 | Ex Parte Motion to Extend Time to File Schedules, Statement of Finanical Affairs and Other Required Document Filed by Debtor MJC USA Corporation d/b/a MS Commercial Laundry. (Del Pino, Haven) (Entered: 03/14/2019) | |
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CBSG c/o NY Unity Factor LLC |
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Everest Business Funding |
First USA Investments |
New York Unity Factor LLC |
MJC USA Corporation d/b/a MS Commercial Laundry
10032 NW 80 Ave.
Hialeah, FL 33016
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1275
Haven Del Pino
900 W 49 St. # 422
Hialeah, FL 33012
305-362-6277
Fax : 888-327-2399
Email: haven@delpinolaw.com
Marcia T Dunn
66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866
Michael P Dunn
Dunn Law, P.A.
66 West Flagler Street
Suite 400
Miami, FL 33130
786-433-2343
Fax : 786-260-0269
Email: michael.dunn@dunnlawpa.com
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 # |
---|---|---|---|
Aug 13, 2021 | Israel Marmol & Associates, Inc. | 11V | 1:2021bk17899 |
Sep 28, 2020 | Giovanni & Sons High-Tech, Inc. | 11 | 1:2020bk20484 |
Sep 16, 2020 | D M PHYSICAL THERAPY SERVICES, INC. | 7 | 1:2020bk20011 |
Sep 15, 2020 | Affordable Colors Painting, Inc. | 7 | 1:2020bk19969 |
Jun 23, 2020 | Miami NDT, Inc. | 11 | 1:2020bk16806 |
Jun 23, 2020 | Turbine Engine Center, Inc. | 11 | 1:2020bk16805 |
Jul 15, 2019 | Amerifirst Auto Center, Inc. | 11 | 1:2019bk19348 |
Sep 27, 2016 | JM Dealer Inc. | 7 | 1:16-bk-23145 |
Aug 23, 2016 | Saint George Industries LLC | 7 | 1:16-bk-21607 |
Apr 12, 2016 | JPomares Group Corp. | 7 | 1:16-bk-15258 |
Jun 15, 2015 | ABCVET Corp. | 7 | 1:15-bk-20767 |
Nov 7, 2014 | A & G Garment, Inc | 7 | 1:14-bk-34757 |
Oct 30, 2012 | Yamileth Beepers Corporation | 11 | 1:12-bk-35905 |
Sep 26, 2012 | BAMILI Corp. | 7 | 1:12-bk-32975 |
Dec 22, 2011 | Supply Resource, Inc. | 7 | 1:11-bk-44800 |