CASE NUMBER
6:2021bk01125
6:2021bk01125
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Mar 17, 2021 | 1 | Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules and Summary of Assets. Statement of Financial Affairs. Disclosure of Compensation. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by John Andrew Braithwaite on behalf of MJD Legacy Investments Inc. (Braithwaite, John) (Entered: 03/17/2021) | |
|---|---|---|---|
| Mar 17, 2021 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)(6:21-bk-01125) [misc,volp7a2] ( 338.00). Receipt Number 66828668, Amount Paid $ 338.00 (U.S. Treasury) (Entered: 03/17/2021) | ||
| Mar 18, 2021 | Assignment of the Honorable Karen S. Jennemann, Bankruptcy Judge to this case. The Trustee appointed to this case is Robert E Thomas . (autojtr-orl, orl) (Entered: 03/18/2021) | ||
| Mar 18, 2021 | 2 | Statement of Corporate Ownership. Filed by John Andrew Braithwaite on behalf of Debtor MJD Legacy Investments Inc. (Jeffery H.) (Entered: 03/18/2021) | |
| Mar 18, 2021 | 3 | Notice of Bankruptcy Case . Section 341(a) meeting to be held on 4/20/2021 at 11:30 AM. Trustee Thomas will hold the meeting telephonically. Call in Number: 877-531-2755. Passcode: 4532551. (Jeffery H.) (Entered: 03/18/2021) | |
| Mar 22, 2021 | 4 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 3)). Notice Date 03/20/2021. (Admin.) (Entered: 03/22/2021) | |
| Mar 25, 2021 | 5 | Request for Notice Filed by Creditor BMW Bank of North America, c/o AIS Portfolio Services, LP. (AIS Data Services (ANR)) (Entered: 03/25/2021) | |
| Mar 25, 2021 | 6 | Request for Notice Filed by Creditor BMW Bank of North America, c/o AIS Portfolio Services, LP. (AIS Data Services (ANR)) (Entered: 03/25/2021) | |
| Mar 31, 2021 | 7 | Motion for Relief from Stay. (Fee Paid.) Re: 2019 BMW X7 Utility 4D xDrive 50i AWD. Contains negative notice. Filed by Gavin Stewart on behalf of Creditor BMW Bank of North America (Attachments: # 1 Exhibit Composite A) (Stewart, Gavin) (Entered: 03/31/2021) | |
| Mar 31, 2021 | Receipt of Filing Fee for Motion for Relief From Stay(6:21-bk-01125-KSJ) [motion,mrlfsty] ( 188.00). Receipt Number 66937681, Amount Paid $ 188.00 (U.S. Treasury) (Entered: 03/31/2021) | ||
| Apr 8, 2021 | 8 | Motion for Relief from Stay. (Fee Paid.) Re: 2020 BMW X4 Utility 4D M Competition AWD; VIN: 5YMUJ0C0XL9B36673. Contains negative notice. Filed by Gavin Stewart on behalf of Creditor BMW Bank of North America (Attachments: # 1 Exhibit A) (Stewart, Gavin) (Entered: 04/08/2021) | |
| Apr 8, 2021 | Receipt of Filing Fee for Motion for Relief From Stay(6:21-bk-01125-KSJ) [motion,mrlfsty] ( 188.00). Receipt Number 67016293, Amount Paid $ 188.00 (U.S. Treasury) (Entered: 04/08/2021) | ||
| Apr 9, 2021 | 9 | Notice of Appearance and Request for Notice Filed by ReShaundra M Suggs on behalf of Creditor Toorak Capital Partners, LLC. (Suggs, ReShaundra) (Entered: 04/09/2021) | |
| Apr 9, 2021 | 10 | Notice of Appearance and Request for Notice Filed by Nicholas B Bangos on behalf of Creditor Southeaster Investments Incorporated. (Bangos, Nicholas) (Entered: 04/09/2021) | |
| Apr 9, 2021 | 11 | Notice of Appearance and Request for Notice Filed by Nicholas B Bangos on behalf of Creditor RBI Mortgages, LLC. (Bangos, Nicholas) (Entered: 04/09/2021) | |
| Apr 12, 2021 | 12 | Motion for Prospective Relief from Stay. (Fee Paid.) Re: 13351 Bovet Avenue, Orlando, FL 32827. Filed by Nicholas B Bangos on behalf of Creditor RBI Mortgages, LLC (Attachments: # 1 Exhibit Amended Consent Final Judgment # 2 Mailing Matrix) (Bangos, Nicholas) (Entered: 04/12/2021) | |
| Apr 12, 2021 | Receipt of Filing Fee for Motion for Relief From Stay(6:21-bk-01125-KSJ) [motion,mrlfsty] ( 188.00). Receipt Number 67030960, Amount Paid $ 188.00 (U.S. Treasury) (Entered: 04/12/2021) | ||
| Apr 12, 2021 | 13 | Motion for Prospective Relief from Stay. (Fee Paid.) Re: 13343 Bovet Avenue, Orlando, FL 32827. Filed by Nicholas B Bangos on behalf of Creditor Southeaster Investments Incorporated (Attachments: # 1 Judgment # 2 Mailing Matrix) (Bangos, Nicholas) (Entered: 04/12/2021) | |
| Apr 12, 2021 | Receipt of Filing Fee for Motion for Relief From Stay(6:21-bk-01125-KSJ) [motion,mrlfsty] ( 188.00). Receipt Number 67031019, Amount Paid $ 188.00 (U.S. Treasury) (Entered: 04/12/2021) | ||
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MJD Legacy Investments Inc
12203 Regal Lily Lane
Orlando, FL 32827
ORANGE-FL
Tax ID / EIN: xx-xxx5274
John Andrew Braithwaite
Braithwaite & Associates, PA
390 N. Orange Avenue, Suite 2300
Orlando, FL 32801
407-796-2639
Fax : 407-393-5549
Email: andy.braithwaitelaw@gmail.com
Robert E Thomas
Post Office Box 5075
Winter Park, FL 32793-5075
407-677-5651
United States Trustee - ORL7/13
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 20 | GA Expresstrans. LLC | 11V | 6:2024bk06938 |
| Nov 8 | Palms Capital Holdings, LLC | 7 | 6:2024bk06100 |
| May 1 | Arc One Protective Services LLC | 11V | 6:2024bk02191 |
| Oct 2, 2023 | Deadwords Brewing Company LLC | 11V | 6:2023bk04117 |
| Sep 8, 2023 | Absolute Medical Systems, LLC | 7 | 6:2023bk03719 |
| Sep 8, 2023 | Absolute Medical, LLC | 7 | 6:2023bk03715 |
| Nov 22, 2022 | Dime Medical Artistry, Lake Nona LLC | 7 | 6:2022bk04164 |
| Dec 23, 2020 | Kutter Group Holdings, LLC | 11V | 6:2020bk06971 |
| Aug 3, 2020 | American Professional Floor LLC | 7 | 6:2020bk04377 |
| Nov 2, 2017 | Absolute Urgent Care, LLC | 7 | 6:17-bk-07005 |
| Jun 8, 2017 | One GMA LLC | 7 | 6:17-bk-03798 |
| Oct 23, 2014 | Construction Management Associates LLC | 7 | 6:14-bk-11842 |
| Aug 6, 2014 | TechServ, Inc. DBA The Proposal Center | 7 | 6:14-bk-09062 |
| Jun 18, 2013 | Premier Investments, Inc. | 11 | 6:13-bk-07502 |
| Jun 21, 2012 | Autowise Car Sales, LLC | 7 | 3:12-bk-05740 |
