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Optimized Leasing, Inc.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk10746
TYPE / CHAPTER
Voluntary / 11

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Filed

1-21-18

Updated

9-13-23

Last Checked

2-15-18

Assets

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Liabilities

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Docket

Last Updated
Jan 23, 2018
Last Entry Filed
Jan 23, 2018

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This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk10746
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
11
Filed
Jan 21, 2018
Type
voluntary
Terminated
Apr 19, 2022
Updated
Sep 13, 2023
Last checked
Feb 15, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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.
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Optimized Leasing, Inc.
    P.O. Box 528042
    Miami, FL 33152-8042
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx6413

    Represented By

    Elena P Ketchum, Esq
    110 E Madison St #200
    Tampa, FL 33602
    (813) 229-0144
    Fax : (813) 229-1811
    Email: eketchum.ecf@srbp.com

    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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