CASE NUMBER
1:2023bk18321
1:2023bk18321
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Oct 12, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 12/21/2023. (Frank, Michael) (Entered: 10/12/2023) | |
|---|---|---|---|
| Oct 12, 2023 | 2 | Disclosure of Compensation by Attorney Michael A. Frank. (Frank, Michael) (Entered: 10/12/2023) | |
| Oct 12, 2023 | 3 | Corporate Ownership Statement Filed by Debtor Pioneer Inter-Development, Inc.. (Frank, Michael) (Entered: 10/12/2023) | |
| Oct 12, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-18321) [misc,volp11a] (1738.00) Filing Fee. Receipt number A43203369. Fee amount 1738.00. (U.S. Treasury) (Entered: 10/12/2023) | ||
| Oct 12, 2023 | 4 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 10/12/2023) | |
| Oct 13, 2023 | 5 | Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/26/2023. Schedule A/B due 10/26/2023. Schedule D due 10/26/2023. Schedule G due 10/26/2023. Schedule H due 10/26/2023.Statement of Financial Affairs Due 10/26/2023.Declaration Concerning Debtors Schedules Due: 10/26/2023. [Incomplete Filings due by 10/26/2023]. (Gonzalez, Maria) (Entered: 10/13/2023) | |
| Oct 13, 2023 | 6 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Gonzalez, Maria) (Entered: 10/13/2023) | |
| Oct 13, 2023 | 7 | Order of Recusal and Directing Reassignment of Case. Involvement of Corali Lopez-Castro Terminated. . (Snipes, Jeanne) (Entered: 10/13/2023) | |
| Oct 13, 2023 | 8 | Notice of Recusal. Judge Laurel M Isicoff Assigned to Case. Judge Corali Lopez-Castro Removed from Case. (Snipes, Jeanne) (Entered: 10/13/2023) | |
| Oct 16, 2023 | 9 | BNC Certificate of Mailing (Re: 6 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Gonzalez, Maria) ) Notice Date 10/15/2023. (Admin.) (Entered: 10/16/2023) | |
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Pioneer Inter-Development, Inc.
25 SE 2 Ave
PMB 1115/550
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx1199
Michael A. Frank
2000 Northwest 89th Place
Suite 201
Doral, FL 33172
305-443-4217
Fax : 305-443-3219
Email: pleadings@bkclawmiami.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Martin P Ochs
Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 15, 2023 | Shopping & Shopping of Miami, Corp | 7 | 1:2023bk19390 |
| Feb 6, 2022 | Centro NGD Holdings, LLC | 11 | 1:2022bk10961 |
| Jul 9, 2021 | Halodine LLC | 7 | 1:2021bk11008 |
| May 10, 2021 | Catch This Holdings, LLC | 11 | 1:2021bk14535 |
| Feb 25, 2021 | Pan American Jewelry Exchange of Miami, Inc. | 7 | 1:2021bk11799 |
| Jan 14, 2020 | World Airline Services Limited | 11 | 1:2020bk10504 |
| Nov 14, 2018 | Astor EB-5, LLC | 11 | 1:2018bk24170 |
| Jun 26, 2018 | Windley Key One, L.L.C. | 11 | 1:2018bk17608 |
| Apr 27, 2016 | Sabana Rentals I, LLC | 7 | 1:16-bk-16071 |
| Feb 1, 2016 | 11385 N.W. 66 L.L.C. | 11 | 1:16-bk-11473 |
| Sep 24, 2015 | Xtel, Inc. | 7 | 1:15-bk-27058 |
| Apr 23, 2015 | Grass Roots America, Inc. | 7 | 1:15-bk-17385 |
| Apr 28, 2014 | Riverwalk Jacksonville Development, LLC | 11 | 1:14-bk-19672 |
| Apr 11, 2014 | Peninsula Resort Management, LLC | 11 | 1:14-bk-18402 |
| Jun 5, 2012 | First 2 Market Media, LLC | 7 | 1:12-bk-23836 |
