CASE NUMBER
1:15-bk-24574
1:15-bk-24574
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
| Aug 12, 2015 | 1 | Petition Chapter 7 Involuntary Petition Re: Penn Road Investments, LLC Filed by Petitioning Creditor(s) Infill Development Lenders, LLC (Meyer, Robert) (Entered: 08/12/2015) | ||
|---|---|---|---|---|
| Aug 12, 2015 | Receipt of Involuntary Petition (Chapter 7)(15-24574) [misc,invol7] ( 335.00) Filing Fee. Receipt number 25304896. Fee amount 335.00. (U.S. Treasury) (Entered: 08/12/2015) | |||
| Aug 12, 2015 | 2 | Corporate Ownership Statement Filed by Petitioning Creditor Infill Development Lenders, LLC. (Meyer, Robert) (Entered: 08/12/2015) | ||
| Aug 13, 2015 | 3 | Summons Issued on Debtor Penn Road Investments, LLC in an Involuntary Case. (Rodriguez, Olga) (Entered: 08/13/2015) | ||
| Aug 16, 2015 | 4 | BNC Certificate of Mailing (Re: 3 Summons Issued on Debtor Penn Road Investments, LLC in an Involuntary Case.) Notice Date 08/15/2015. (Admin.) (Entered: 08/16/2015) | ||
| Aug 24, 2015 | 5 | **INCORRECT EVENT SELECTED. SEE DE #8** Certificate of Service by Attorney Robert C Meyer (Re: 1 Involuntary Petition (Chapter 7) filed by Debtor Penn Road Investments, LLC, Petitioning Creditor Infill Development Lenders, LLC, 3 Summons Issued [Involuntary]). (Meyer, Robert) Modified on 8/27/2015 to reflect incorrect event selected. (Rodriguez, Marcelo). (Entered: 08/24/2015) | ||
| Aug 24, 2015 | 6 | Request for Admissions Filed by Petitioning Creditor Infill Development Lenders, LLC. (Meyer, Robert) (Entered: 08/24/2015) | ||
| Aug 27, 2015 | 7 | Notice of Appearance and Request for Service by Douglas J Snyder Filed by Debtor Penn Road Investments, LLC. (Snyder, Douglas) (Entered: 08/27/2015) | ||
| Aug 27, 2015 | 8 | Summons Service Executed in an Involuntary Case on Penn Road Investments, LLC Filed by Petitioning Creditor Infill Development Lenders, LLC. Summons Served: 8/14/2015. Answer to Involuntary Summons Due: 9/4/2015. **REPLACES DE #5** (Rodriguez, Marcelo) (Entered: 08/27/2015) | ||
| Sep 4, 2015 | 9 | Response to (1 Involuntary Petition (Chapter 7) filed by Debtor Penn Road Investments, LLC, Petitioning Creditor Infill Development Lenders, LLC) Filed by Debtor Penn Road Investments, LLC (Snyder, Douglas) Modified on 9/8/2015 - incorrect event. See Replacement Entry #10 (Adam, Lorraine). (Entered: 09/04/2015) | ||
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| Sep 15, 2015 | 15 | Consent to (1 Involuntary Petition (Chapter 7) filed by Debtor Penn Road Investments, LLC, Petitioning Creditor Infill Development Lenders, LLC) Filed by Debtor Penn Road Investments, LLC (Snyder, Douglas) Modified on 9/16/2015 - redocketed to correct event. See Replacement Entry #16 (Adam, Lorraine). (Entered: 09/15/2015) | ||
| Sep 16, 2015 | 16 | Answer to Involuntary Petition Filed by Debtor Penn Road Investments, LLC. [Replaces DE#15] (Adam, Lorraine) (Entered: 09/16/2015) | ||
| Sep 16, 2015 | 17 | Order for Relief in Involuntary Case and Order Setting Deadline for Filing Schedules, Statements and Other Documents . [Incomplete Filings due by 9/30/2015]. Schedule A due 9/30/2015. Schedule B due 9/30/2015. Schedule D due 9/30/2015. Schedule E due 9/30/2015. Schedule F due 9/30/2015. Schedule G due 9/30/2015. Schedule H due 9/30/2015.Declaration Concerning Debtors Schedules Due: 9/30/2015. Summary of Schedules due 9/30/2015.Statement of Financial Affairs Due 9/30/2015.Corporate Ownership Statement due 9/30/2015.Creditor Matrix Due: 9/23/2015.Declaration Regarding Electronic Filing due 9/23/2015. (Adam, Lorraine) (Entered: 09/16/2015) | ||
| Sep 19, 2015 | 18 | BNC Certificate of Mailing (Re: 17 Order for Relief in Involuntary Case and Order Setting Deadline for Filing Schedules, Statements and Other Documents . [Incomplete Filings due by 9/30/2015]. Schedule A due 9/30/2015. Schedule B due 9/30/2015. Schedule D due 9/30/2015. Schedule E due 9/30/2015. Schedule F due 9/30/2015. Schedule G due 9/30/2015. Schedule H due 9/30/2015.Declaration Concerning Debtors Schedules Due: 9/30/2015. Summary of Schedules due 9/30/2015.Statement of Financial Affairs Due 9/30/2015.Corporate Ownership Statement due 9/30/2015.Creditor Matrix Due: 9/23/2015.Declaration Regarding Electronic Filing due 9/23/2015.) Notice Date 09/18/2015. (Admin.) (Entered: 09/19/2015) | ||
| Sep 19, 2015 | 19 | Notice of Unavailability from 10/31/2015 to 11/07/2015 by Attorney Douglas J Snyder. (Snyder, Douglas) (Entered: 09/19/2015) | ||
| Sep 21, 2015 | 20 | Notice of Unavailability from 10/05/2015 to 10/17/2015 by Attorney Robert C Meyer. (Meyer, Robert) Modified on 9/22/2015 to correct dates of unavailability (Adam, Lorraine). (Entered: 09/21/2015) | ||
| Sep 22, 2015 | 21 | Notice Appointing Joel L Tabas as Chapter 7 Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST11, DV) (Entered: 09/22/2015) | ||
| Sep 22, 2015 | 22 | Notice of Filing Creditor Matrix by Attorney Douglas J Snyder (Re: 17 Order for Relief in Involuntary Case). (Snyder, Douglas) (Entered: 09/22/2015) | ||
| Sep 22, 2015 | 23 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Douglas J Snyder (Re: 11 Motion For Order for Releif (Involuntary) Summary Judgment filed by Petitioning Creditor Infill Development Lenders, LLC). (Snyder, Douglas) (Entered: 09/22/2015) | ||
| Sep 30, 2015 | 24 | Initial Schedules Filed: [Summary of Schedules,Schedules A-J,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Penn Road Investments, LLC. (Attachments: # 1 Local Form 4 # 2 LF 11) (Snyder, Douglas) (Entered: 09/30/2015) | ||
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This case is closed and is no longer being updated.
Penn Road Investments, LLC
9360 Sunset Drive Suite 285
Miami, FL 33173
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7761
Douglas J Snyder
7901 SW 67th Ave # 206
South Miami, FL 33143
305.663.0740
Email: djspa@aol.com
Infill Development Lenders, LLC
POB 431852
South Miami, FL 33243
Robert C Meyer
2223 Coral Way
Miami, FL 33145
305-285-8838
Fax : 305-285-8919
Email: meyerrobertc@cs.com
Joel L Tabas
14 NE 1 Ave PH
Miami, FL 33132
305-375-8171
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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