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Nieves Financial Investment Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:14-bk-36424
TYPE / CHAPTER
Voluntary / 7

Filed

12-2-14

Updated

9-13-23

Last Checked

12-3-14

Assets

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Liabilities

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Docket

Last Updated
Dec 3, 2014
Last Entry Filed
Dec 2, 2014

Docket Entries by Year

Dec 2, 2014 1 Petition Chapter 7 Voluntary Petition (Oriol-Bennett, Alexandra) (Entered: 12/02/2014)
Dec 2, 2014 2 **NOTICE NOT RELEASED DUE TO MATRIX DEFICIENCY. SEE D.E.4** Meeting of Creditors to be held on 01/09/2015 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/09/2015. (Oriol-Bennett, Alexandra) Modified on 12/2/2014 (Oriol-Bennett, Alexandra). (Entered: 12/02/2014)
Dec 2, 2014 3 Corporate Ownership Statement Filed by Debtor Nieves Financial Investment Corp. . (Oriol-Bennett, Alexandra) (Entered: 12/02/2014)
Dec 2, 2014 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 12/9/2014].Creditor Matrix Due: 12/9/2014. Deadline for Attorney Representation: 12/9/2014. Summary of Schedules due 12/16/2014. Schedule A due 12/16/2014. Schedule B due 12/16/2014. Schedule D due 12/16/2014. Schedule E due 12/16/2014. Schedule F due 12/16/2014. Schedule G due 12/16/2014. Schedule H due 12/16/2014.Statement of Financial Affairs Due 12/16/2014.Declaration Concerning Debtors Schedules Due: 12/16/2014. [Incomplete Filings due by 12/16/2014]. (Oriol-Bennett, Alexandra) (Entered: 12/02/2014)
Dec 2, 2014 5 Notice of Corrective Entry to Reflect (Re: 2 **NOTICE NOT RELEASED DUE TO MATRIX DEFICIENCY. SEE D.E.4** Meeting of Creditors to be held on 01/09/2015 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/09/2015. (Oriol-Bennett, Alexandra) Modified on 12/2/2014 .) (Oriol-Bennett, Alexandra) (Entered: 12/02/2014)
Dec 2, 2014 Receipt of Chapter 7 Filing Fee - $335.00 by AO. Receipt Number 307301. (admin) (Entered: 12/02/2014)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:14-bk-36424
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Dec 2, 2014
Type
voluntary
Terminated
Jan 16, 2015
Updated
Sep 13, 2023
Last checked
Dec 3, 2014

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Nieves Financial Investment Corp.
    3650 Poinciana Ave.
    Coconut Grove, FL 33133
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx3493
    aka 3701 De Garmo Lane Trust

    Represented By

    Nieves Financial Investment Corp.
    PRO SE

    Trustee

    Ross R Hartog
    9130 S Dadeland Blvd # 1800
    Miami, FL 33156
    305-670-5000

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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