CASE NUMBER
4:12-bk-40628
4:12-bk-40628
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 10, 2012 | 1 | Petition Chapter 7 Voluntary Petition Fee Amount $306 filed by PCO Development Enterprises, LLC (Woodward, Thomas) (Entered: 09/10/2012) | |
|---|---|---|---|
| Sep 10, 2012 | 2 | Receipt of Voluntary Petition (Chapter 7)(12-40628) [misc,volp7] ( 306.00) filing fee. Receipt number 2852575, amount $ 306.00. (U.S. Treasury) (Entered: 09/10/2012) | |
| Sep 11, 2012 | 3 | Meeting of Creditors with 341(a) meeting to be held on 10/03/2012 at 02:00 PM at Tallahassee (Rm. 004, U.S. Trustee Meeting Room, 110 E. Park Ave.). (admin, ) (Entered: 09/11/2012) | |
| Sep 11, 2012 | Case assigned to Monica Broussard (admin) (Entered: 09/11/2012) | ||
| Sep 13, 2012 | 4 | Notice of Appearance and Request for Notice filed by Kimberly Killian Law on behalf of REGIONS BANK. (Law, Kimberly) (Entered: 09/13/2012) | |
| Sep 14, 2012 | 5 | BNC Certificate of Mailing - Meeting of Creditors. (Re: 3 Notice of 341 Meeting of Creditors - Chapter 7.) Notice Date 09/13/2012. (Admin.) (Entered: 09/14/2012) | |
| Sep 24, 2012 | 6 | Creditor(s) added to matrix: Doris Maloy, Tax Collector. Added by (Stanley, Kanisecia) (Entered: 09/24/2012) | |
| Oct 4, 2012 | 7 | Trustee's memo/notice that 341(a) meeting of creditors was held and concluded Debtor appeared. (Colon, Mary) (Entered: 10/04/2012) | |
| Oct 12, 2012 | 8 | Interim Report of Trustee for period ending 09/30/2012. (Colon, Mary) (Entered: 10/12/2012) | |
| Nov 16, 2012 | 9 | Motion for Relief from Stay [Fee Amount $176] filed by Kimberly Killian Law on behalf of REGIONS BANK. (Law, Kimberly) (Entered: 11/16/2012) | |
| Nov 16, 2012 | 10 | Receipt of Motion for Relief from Stay(12-40628-KKS) [motion,mrfs] ( 176.00) filing fee. Receipt number 2909812, amount $ 176.00. (U.S. Treasury) (Entered: 11/16/2012) | |
| Nov 19, 2012 | 11 | Order and Notice of Preliminary Hearing on Motion for Relief from Stay. Preliminary hearing to be held on 12/11/2012 (Re: 9 Motion for Relief from Stay.) Responses due by 12/4/2012. (Broussard, M.) (Entered: 11/19/2012) | |
| Nov 21, 2012 | 12 | Notice of Filing Appraisal Report filed by Kimberly Killian Law on behalf of REGIONS BANK. (Law, Kimberly) (Entered: 11/21/2012) | |
| Nov 21, 2012 | 13 | Chapter 7 Trustee's Report of No Distribution: I, Mary W. Colon, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered.. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 2 months. Assets Abandoned (without deducting any secured claims): $ 900500.00, Assets Exempt: $ 0.00, Claims Scheduled: $ 964719.61, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 964719.61 filed by Mary W. Colon. Case Administrator action required 12/21/2012. (Colon, Mary) (Entered: 11/21/2012) | |
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This case is closed and is no longer being updated.
| City of Tallahassee |
|---|
| Doris Maloy |
| Peter Okonkwo |
| Regions Bank |
PCO Development Enterprises, LLC
361 Collinsford Road
Tallahassee, FL 32301
Leon-FL
Tax ID / EIN: xx-xxx5419
Thomas B. Woodward
Thomas B. Woodward, Atty.
P.O. Box 10058
Tallahassee, FL 32302
850-222-4818
Fax : 850-561-3456
Email: woodylaw@embarqmail.com
Mary W. Colon
P.O. Box 14596
Tallahassee, FL 32317
850-241-0144
TERMINATED: 01/03/2013
United States Trustee
110 E. Park Avenue
Suite 128
Tallahassee, FL 32301
850-942-1660
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 25 | Morse Construction, LLC | 7 | 4:2024bk40397 |
| Jun 3 |
Tallahassee Facility Operations, LLC
|
11 | 1:2024bk55777 |
| Oct 29, 2020 | Horizon Microscope Enhanced General Dentistry, LLC | 7 | 4:2020bk40395 |
| Feb 29, 2020 | Milligan Chiropractic Group, Inc. | 7 | 3:2020bk01184 |
| May 16, 2019 | Muscle Maker Grill Tallahassee, LLC | 11 | 4:2019bk40280 |
| Apr 8, 2019 | Monarch Capital Partners, LLC | 7 | 4:2019bk40188 |
| Jan 10, 2019 | Monarch Capital Partners, LLC | 7 | 4:2019bk40017 |
| Aug 17, 2018 | LFCC Outreach Development Corporation | 7 | 4:2018bk40440 |
| Feb 12, 2018 | Willaura, Inc. | 11 | 4:2018bk40069 |
| Jun 9, 2017 | Capital Region Young Men's Christian Associat | 11 | 4:17-bk-40248 |
| Jul 28, 2015 | Parallel Hotels Inc. d/b/a/ Quality Inn and Suites | 11 | 4:15-bk-40407 |
| Apr 18, 2012 | Manausa Holdings, LLC | 11 | 4:12-bk-40249 |
| Jan 16, 2012 | Monroe Properties of Tallahassee LLC | 11 | 4:12-bk-40016 |
| Sep 27, 2011 | Oak Harbour Productions, Inc. | 7 | 4:11-bk-40801 |
| Jun 29, 2011 | Turner Heritage Homes, Inc. | 11 | 4:11-bk-40517 |
