Docket Entries by Week of Year
Nov 13 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $338] (Nader, Troy) (Entered: 11/13/2024) | |
---|---|---|---|
Nov 13 | Receipt of Voluntary Petition (Chapter 7)( 24-21871) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A45133947. Fee amount 338.00. (U.S. Treasury) (Entered: 11/13/2024) | ||
Nov 13 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Yip, Maria. Meeting of Creditors to be held by Video Conference on 12/11/2024 at 10:30 AM at www.Zoom.us - Yip: Meeting ID 579 107 3246, Passcode 1395197451, Phone (786) 730-4446 Deadline to Object to Discharge/Dischargeability is future date. (admin) (Entered: 11/13/2024) | |
Nov 14 | 3 | Notice of Appearance and Request for Service by Dane T. Stanish Esq. Filed by Creditor Sunwood Inc.. (Stanish, Dane) Modified on 11/14/2024 to correct party role type (Covington, Katrinka). (Entered: 11/14/2024) | |
Nov 14 | 4 | **INCORRECT DEFICIENCY ENTERED. PLEASE SEE ECF 5 FOR APPLICABLE DEADLINES**. Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/21/2024].Corporate Ownership Statement due 11/21/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/27/2024. Schedule A/B due 11/27/2024. Schedule D due 11/27/2024. Schedule E/F due 11/27/2024. Schedule G due 11/27/2024. Schedule H due 11/27/2024.Statement of Financial Affairs Due 11/27/2024.Declaration Concerning Debtors Schedules Due: 11/27/2024. [Incomplete Filings due by 11/27/2024]. (Olivier, Mike) Modified on 11/14/2024 (Olivier, Mike). (Entered: 11/14/2024) | |
Nov 14 | 5 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/21/2024].Corporate Ownership Statement due 11/21/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/27/2024. Schedule A/B due 11/27/2024. Schedule D due 11/27/2024. Schedule E/F due 11/27/2024. Schedule G due 11/27/2024. Schedule H due 11/27/2024.Statement of Financial Affairs Due 11/27/2024.Declaration Concerning Debtors Schedules Due: 11/27/2024. [Incomplete Filings due by 11/27/2024]. (Olivier, Mike) (Entered: 11/14/2024) | |
Nov 14 | 6 | Notice of Corrective Entry to reflect incorrect notice - See ECF # 5 (Re: #4 Notice of Incomplete Filings Due . (Olivier, Mike) Modified on 11/14/2024 .) (Olivier, Mike) (Entered: 11/14/2024) | |
Nov 17 | 7 | BNC Certificate of Mailing (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Yip, Maria. Meeting of Creditors to be held by Video Conference on 12/11/2024 at 10:30 AM at www.Zoom.us - Yip: Meeting ID 579 107 3246, Passcode 1395197451, Phone (786) 730-4446 Deadline to Object to Discharge/Dischargeability is future date. (admin)) Notice Date 11/16/2024. (Admin.) (Entered: 11/17/2024) | |
Nov 17 | 8 | BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/21/2024].Corporate Ownership Statement due 11/21/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/27/2024. Schedule A/B due 11/27/2024. Schedule D due 11/27/2024. Schedule E/F due 11/27/2024. Schedule G due 11/27/2024. Schedule H due 11/27/2024.Statement of Financial Affairs Due 11/27/2024.Declaration Concerning Debtors Schedules Due: 11/27/2024. [Incomplete Filings due by 11/27/2024].) Notice Date 11/16/2024. (Admin.) (Entered: 11/17/2024) |
Montecarlo Investment Group, LLC
10404 NW 66 St
Doral, FL 33178
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9754
Troy Nader
39-01 Main St., Suite 604
Flushing, NY 11354
718-321-0203
Fax : 718-463-6269
Email: troynmlaw@gmail.com
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
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 # |
---|---|---|---|
Jul 19 | HAOB Horizontal Drilling, LLC | 11 | 1:2024bk17240 |
Apr 13, 2023 | Ubo-Technologies, LLC | 11V | 1:2023bk12848 |
Feb 17, 2023 | P. Simons Enterprises, Inc. | 7 | 1:2023bk11310 |
Nov 1, 2022 | Mobitek, LLC | 11 | 1:2022bk18538 |
Jan 4, 2021 | US1 Corporation | 11 | 1:2021bk10025 |
Oct 26, 2020 | Asven International Corp., a dissolved Florida cor | 11 | 1:2020bk21688 |
Sep 8, 2020 | Potrero Investments LLC | 11V | 1:2020bk19744 |
Oct 25, 2019 | Lifestyle Yachts, Inc. | 11 | 1:2019bk24364 |
Aug 21, 2019 | Elbamed International, Inc. | 11 | 1:2019bk21149 |
Mar 15, 2017 | Yoyo 1 LLC | 7 | 1:17-bk-13082 |
Dec 13, 2016 | Casco Investments, Inc. | 11 | 1:16-bk-26517 |
Mar 21, 2016 | Doral Dental, P.A. | 11 | 1:16-bk-13927 |
Nov 10, 2014 | GPC Miami, Inc | 7 | 1:14-bk-34877 |
Jul 24, 2014 | American Advantage Inc | 7 | 1:14-bk-26743 |
Jun 4, 2012 | Mobile Deals Now, LLC. | 7 | 1:12-bk-23712 |