CASE NUMBER
6:2024bk00468
6:2024bk00468
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jan 31 | 1 | Petition *Voluntary Petition under Chapter 11. SubchapterV. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation, Filed by Daniel A Velasquez on behalf of NJ Criminal Interdiction LLC. Chapter 11 Plan Subchapter V Due by 04/30/2024. (Velasquez, Daniel) (Entered: 01/31/2024) | |
|---|---|---|---|
| Jan 31 | 2 | Statement of Corporate Ownership. Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Velasquez, Daniel) (Entered: 01/31/2024) | |
| Jan 31 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 6:24-bk-00468) [misc,volp11a2] (1738.00). Receipt Number A74379561, Amount Paid $1738.00 (U.S. Treasury) (Entered: 01/31/2024) | ||
| Jan 31 | 3 | Certificate of Authorization to File Bankruptcy Petition Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 01/31/2024) | |
| Jan 31 | Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 01/31/2024) | ||
| Feb 1 | 4 | Notice of Appearance Filed by Audrey M Aleskovsky on behalf of U.S. Trustee United States Trustee - ORL. (Aleskovsky, Audrey) (Entered: 02/01/2024) | |
| Feb 1 | 5 | Notice of Appointment of Chapter 11, Subchapter V Trustee Aaron R. Cohen. Aaron R. Cohen added to the case. Meeting of Creditors scheduled for March 4, 2024, at 3:00 p.m in Room The telephone conference line is (877) 801-2055; the participant passcode is 8940738#. This is not an official notice of the meeting of creditors. The United States Bankruptcy Court will serve creditors and parties in interest with the Notice of Chapter 11 Bankruptcy Case, which serves as official notice of the meeting of creditors.. Filed by U.S. Trustee United States Trustee - ORL. (Attachments: # 1 Verified Statement) (Aleskovsky, Audrey) (Entered: 02/01/2024) | |
| Feb 1 | 6 | Notice of Deficient Filing. Summary of Assets, Schedules and Statements, Case Management Summary, (related document(s)1). (Faye) (Entered: 02/01/2024) | |
| Feb 2 | 7 | Notice of Unavailability Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 02/02/2024) | |
| Feb 2 | 8 | Notice of Bankruptcy Case . Section 341(a) meeting to be held on 3/4/2024 at 03:00 PM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. Proofs of Claims due by 4/10/2024. (Deborah K.) (Entered: 02/02/2024) | |
| Feb 2 | 9 | Chapter 11 Case Management Summary Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 02/02/2024) | |
| Feb 2 | 10 | Motion for Authority to Pay Pre-Petition Wages Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Entered: 02/02/2024) | |
| Feb 2 | 11 | Certificate of Necessity Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)10). (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 02/02/2024) | |
| Feb 2 | Emergency Matters Submission Notification Re: Emergency Motion for Authority to Pay Prepetition Wages to be heard on or before February 7, 2024 Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)11, 10). (Velasquez, Daniel) (Entered: 02/02/2024) | ||
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NJ Criminal Interdiction LLC
2301 Willet Place #1319
Melbourne, FL 32940
BREVARD-FL
Tax ID / EIN: xx-xxx7816
Daniel A Velasquez
Latham, Luna, Eden & Beaudine, LLP
201 S. Orange Ave., Ste. 1400
Orlando, FL 32801
407-481-5800
Fax : 407-481-5801
Email: dvelasquez@lathamluna.com
Aaron R. Cohen
P.O. Box 4218
Jacksonville, FL 32201-4218
904-389-7277
United States Trustee - ORL
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
Audrey M Aleskovsky
DOJ-Ust
400 W. Washington St.
Ste 1100
Orlando, FL 32828
407-648-6068
Email: Audrey.M.Aleskovsky@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 16, 2023 | Adavan Fitness Melbourne LLC | 11V | 6:2023bk02367 |
| May 26, 2022 | TC Telephone, LLC | 11 | 6:2022bk01887 |
| Dec 15, 2021 | Paper Clinic LLC | 7 | 6:2021bk05604 |
| Oct 14, 2021 |
Brevard Oaks Center, LLC
|
11 | 1:2021bk11349 |
| Oct 21, 2020 | Horus Restaurants & Lounges LLC | 7 | 6:2020bk05922 |
| Dec 9, 2019 | FJAM Restaurant Group, LLC d/b/a Burger Hut | 7 | 6:2019bk08038 |
| May 9, 2018 | PSS Pizza LLC | 7 | 6:2018bk02726 |
| Jul 6, 2015 | ROCKLEDGE SUPPLY LLC | 7 | 6:15-bk-05849 |
| Apr 17, 2015 | INNOVATIVE DISTRIBUTION LLC | 11 | 6:15-bk-03351 |
| Nov 1, 2013 | J. Mila Enterprises, Inc. | 7 | 6:13-bk-13588 |
| Mar 20, 2013 | MGM Resorts, LLC | 11 | 6:13-bk-03253 |
| Jun 6, 2012 | Wesche Jewelers of Brevard, LLC | 11 | 6:12-bk-07757 |
| May 30, 2012 | San Marco Center, LLC | 11 | 6:12-bk-07346 |
| May 9, 2012 | Moli, Inc, | 7 | 6:12-bk-06346 |
| Jan 11, 2011 | Salgar Construction Company, Inc | 7 | 6:11-bk-00284 |
