CASE NUMBER
1:2018bk10746
1:2018bk10746
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 21, 2018 | 1 | Petition Chapter 11 Voluntary Petition for Optimized Leasing, Inc.. [Fee Amount $1717] (Ketchum, Elena) (Entered: 01/21/2018) | |
|---|---|---|---|
| Jan 21, 2018 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor Optimized Leasing, Inc.. (Ketchum, Elena) (Entered: 01/21/2018) | |
| Jan 21, 2018 | 3 | Equity Security Holders Filed by Debtor Optimized Leasing, Inc.. (Ketchum, Elena) (Entered: 01/21/2018) | |
| Jan 21, 2018 | 4 | Corporate Ownership Statement Filed by Debtor Optimized Leasing, Inc.. (Ketchum, Elena) (Entered: 01/21/2018) | |
| Jan 21, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-10746) [misc,volp11a] (1717.00) Filing Fee. Receipt number 31341361. Fee amount 1717.00. (U.S. Treasury) (Entered: 01/21/2018) | ||
| Jan 22, 2018 | 5 | Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/5/2018. Schedule A/B due 2/5/2018. Schedule D due 2/5/2018. Schedule E/F due 2/5/2018. Schedule G due 2/5/2018. Schedule H due 2/5/2018.Statement of Financial Affairs Due 2/5/2018.Declaration Concerning Debtors Schedules Due: 2/5/2018. [Incomplete Filings due by 2/5/2018]. (Catala, Nilda) (Entered: 01/22/2018) | |
| Jan 22, 2018 | 6 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/28/2018 at 02:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/30/2018. Proofs of Claim due by 5/29/2018. (Catala, Nilda) (Entered: 01/22/2018) | |
| Jan 23, 2018 | 7 | Notice of Appearance and Request for Service by John S. Schoene Esq. Filed by Creditor Engs Commercial Finance Co.. (Schoene, John) (Entered: 01/23/2018) | |
| Jan 23, 2018 | 8 | Ex Parte Application to Employ Elena Paras Ketchum and Stichter, Riedel, Blain & Postler, P.A. as Counsel for Debtor in Possession [Affidavit Attached] Filed by Debtor Optimized Leasing, Inc.. (Ketchum, Elena) (Entered: 01/23/2018) |
This case is closed and is no longer being updated.
| Banc of America Leasing & Capital, LLC |
|---|
| Banc of America Leasing & Capital, LLC |
| BMO Harris Bank, N.A. |
| City National Bank of Florida |
| DCFS USA, LLC |
| Engs Commercial Finance Co. |
| Engs Commercial Finance Co. |
| Everbank Commercial Finance |
| Evolve Bank & Trust |
| Fifth Third Bank |
| Florida Community Bank, N.A. |
| Huntington National Bank |
| Internal Revenue Service |
| Nissan Motor Acceptance |
| Nissan Motor Acceptance Corp. |
Optimized Leasing, Inc.
P.O. Box 528042
Miami, FL 33152-8042
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6413
Elena P Ketchum, Esq
110 E Madison St #200
Tampa, FL 33602
(813) 229-0144
Fax : (813) 229-1811
Email: eketchum.ecf@srbp.com
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 31 | Biedermann Motech, Inc. | 11 | 1:2024bk11638 |
| Feb 4 |
Primary Care (ITC) Intermediate Holdings, LLC
|
11 | 1:2024bk10165 |
| Mar 13, 2023 | Allied Aerospace, Inc. | 11 | 1:2023bk11948 |
| May 17, 2022 | Artemisa Fence & Ornamental, Inc | 7 | 1:2022bk13883 |
| Oct 6, 2020 | ASPIRA Support Organization, Inc. | 7 | 1:2020bk20932 |
| Oct 6, 2020 | ASPIRA Properties, Inc. | 7 | 1:2020bk20931 |
| Oct 6, 2020 | ASPIRA of Florida, Inc. | 7 | 1:2020bk20930 |
| Dec 20, 2016 | Daniel Herrera Seikai Trade Corp | 7 | 1:16-bk-26723 |
| Dec 7, 2015 | Samco Global Arms, Inc. | 7 | 1:15-bk-31296 |
| Oct 15, 2015 | Exporther Bonded Corp. dba EBC Duty Free | 7 | 1:15-bk-28287 |
| Jan 28, 2015 | Image Pro International Inc. | 11 | 1:15-bk-11603 |
| Dec 2, 2014 | Vivastar, Inc. | 7 | 1:14-bk-36403 |
| Oct 9, 2014 | 2600 LJJ, Inc. | 7 | 1:14-bk-32575 |
| Aug 12, 2013 | Petal Fresh Incorporated | 7 | 1:13-bk-29079 |
| Dec 7, 2011 | Durable Woodworks, LLC | 7 | 1:11-bk-43632 |
