CASE NUMBER
6:2024bk01365
6:2024bk01365
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 21 | 1 | Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules and Summary of Schedules. Statement of Financial Affairs. Disclosure of Compensation. Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by Jerry A Borbon on behalf of Nexus Trading Group, LLC. (Borbon, Jerry) (Entered: 03/21/2024) | |
|---|---|---|---|
| Mar 21 | 2 | Statement of Corporate Ownership. Filed by Jerry A Borbon on behalf of Debtor Nexus Trading Group, LLC. (Borbon, Jerry) (Entered: 03/21/2024) | |
| Mar 21 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)( 6:24-bk-01365) [misc,volp7a2] ( 338.00). Receipt Number A74871863, Amount Paid $ 338.00 (U.S. Treasury) (Entered: 03/21/2024) | ||
| Mar 22 | 3 | Notice of Deficient Filing. Certificate or resolution authorizing debtor to file bankruptcy petition not filed (related document(s)1). (Faye) (Entered: 03/22/2024) | |
| Mar 22 | 4 | Notice of Chapter 7 Bankruptcy Case. Section 341(a) meeting to be held on 4/18/2024 at 01:00 PM. Zoom - Patton: Meeting ID 316 605 1511, Passcode 3676451994, Phone 321-758-1627. (Entered: 03/22/2024) | |
| Mar 25 | 5 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 4)). Notice Date 03/24/2024. (Admin.) (Entered: 03/25/2024) | |
| Mar 25 | 6 | BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 3)). Notice Date 03/24/2024. (Admin.) (Entered: 03/25/2024) |
Nexus Trading Group, LLC
801 Brickell Avenue
Suite 800
Miami, FL 33131
ORANGE-FL
Tax ID / EIN: xx-xxx4508
Jerry A Borbon
Borbon & Associates PA
814 Ponce De Leon Boulevard, Suite 210
Coral Gables, FL 33134
(305) 595-3115
Fax : (305) 595-3118
Email: j@borbonlaw.com
Lori Patton
Lori Patton, Trustee
377 Maitland Ave
Ste 1002
Altamonte Springs, FL 32701
407-937-0936
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 # |
|---|---|---|---|
| Sep 16 | First States Realty Corp., LLC | 11V | 2:2024bk13283 |
| Apr 26, 2021 | Royal Blue Realty Holdings, Inc. | 11 | 1:2021bk10802 |
| May 6, 2020 | CFRA Tri-Cities, LLC | 11 | 8:2020bk03610 |
| May 6, 2020 | CFRA LLC | 11 | 8:2020bk03609 |
| May 6, 2020 | CFRA Holdings, LLC | 11 | 8:2020bk03608 |
| Sep 24, 2019 | FF Fund I, L.P. | 11 | 1:2019bk22744 |
| Feb 7, 2019 | C D E of Miami, Inc. | 7 | 1:2019bk11699 |
| Oct 25, 2017 | World Financial Group, Inc. (in liquidation in Bri | 15 | 1:17-bk-22869 |
| Sep 29, 2017 | Mabe Brasil Eletrodomesticos Ltda. | 15 | 1:17-bk-21906 |
| Jun 30, 2016 | Resco International, LLC | 11 | 1:16-bk-19343 |
| Jun 21, 2016 | PAMLAU, LLC | 11 | 1:16-bk-18820 |
| Jun 20, 2016 | Biboo, LLC | 11 | 1:16-bk-18733 |
| Mar 26, 2013 | UC Challenger, LLC | 11 | 1:13-bk-16721 |
| Feb 15, 2013 | New York Bagel Deli Brickell, LLC | 7 | 1:13-bk-13432 |
| Jan 23, 2013 | Michael Glyn Brown and MG Brown Company LLC | 7 | 4:13-bk-35892 |
