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Regalia Beach Developers LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk15748
TYPE / CHAPTER
Voluntary / 11

Filed

5-27-20

Updated

5-28-20

Last Checked

11-2-21

Assets

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Liabilities

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Docket

Last Updated
Nov 2, 2021
Last Entry Filed
May 5, 2021

Docket Entries by Month

There are 23 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 27, 2020 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. [Fee Amount $1717] Proofs of Claim due by 08/5/2020. (Jackson, Linda) (Entered: 05/27/2020)
May 27, 2020 Receipt of Voluntary Petition (Chapter 11)(20-15748) [misc,volp11a] (1717.00) Filing Fee. Receipt number 36734028. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/27/2020)
May 27, 2020 2 Notice of Appearance and Request for Service by Eric J Silver Filed by Interested Party Drew M. Dillworth. (Silver, Eric) (Entered: 05/27/2020)
May 27, 2020 3 Ex Parte Motion to Jointly Administer Case(s) 20-15748-AJC into Lead Case 20-15747-LMI Filed by Debtor Regalia Beach Developers LLC (Jackson, Linda) (Entered: 05/27/2020)
May 27, 2020 4 Ex Parte Motion to Transfer Case To Miami Division Chief Judge Laurel M. Isicoff Filed by Debtor Regalia Beach Developers LLC (Jackson, Linda) (Entered: 05/27/2020)
May 27, 2020 5 Expedited Application to Employ Linda Worton Jackson and the Law Firm of Pardo Jackson Gainsburg, PL as General Bankruptcy Counsel for the Debtors-in-Possession Nunc Pro Tunc as of the Petition Date [Affidavit Attached] Filed by Debtor Regalia Beach Developers LLC (Jackson, Linda) (Entered: 05/27/2020)
May 27, 2020 6 List of Twenty Largest Unsecured Creditors Filed by Debtor Regalia Beach Developers LLC. (Jackson, Linda) (Entered: 05/27/2020)
May 28, 2020 7 Order Transferring Bankruptcy Case 20-15748-AJC To Chief Judge Laurel M. Isicoff (Rodriguez, Olga) Modified on 5/28/2020 to edit verbiage(Rodriguez, Olga). (Entered: 05/28/2020)
May 28, 2020 8 Judge Laurel M Isicoff added to case. Involvement of Judge A. Jay Cristol Terminated (Rodriguez, Olga) (Entered: 05/28/2020)
May 28, 2020 9 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/4/2020].Corporate Ownership Statement due 6/4/2020. List of Equity Security Holders due 6/10/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/10/2020. Schedule A/B due 6/10/2020. Schedule D due 6/10/2020. Schedule E/F due 6/10/2020. Schedule G due 6/10/2020. Schedule H due 6/10/2020.Statement of Financial Affairs Due 6/10/2020.Declaration Concerning Debtors Schedules Due: 6/10/2020. [Incomplete Filings due by 6/10/2020]. (Rodriguez, Olga) (Entered: 05/28/2020)
May 28, 2020 10 Notice to Filer of Apparent Filing Deficiency: DURING CASE OPENING, NO CREDITORS WERE UPLOADED. THE FILER IS DIRECTED TO UPLOAD CREDITORS. (Re: 1 Chapter 11 Voluntary Petition [Fee Amount $1717] . (Jackson, Linda) Modified on 5/28/2020 edit verbiage .) (Rodriguez, Olga) (Entered: 05/28/2020)
May 28, 2020 11 Emergency Motion for Relief from Stay [Fee Amount $181] Filed by Petitioning Creditor Regalia On The Ocean Condominium Association, Inc. (Haber, David) (Entered: 05/28/2020)
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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2020bk15748
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
11
Filed
May 27, 2020
Type
voluntary
Updated
May 28, 2020
Last checked
Nov 2, 2021

Associated Cases

    Subscribe now or purchase this single case to see the full creditors list.
    Aaron M. Jacobs
    AIG Property Casualty Company
    Andrew J. Foti
    Atalaya Administrative, LLC
    Bilzin Sumberg Baena Price & Axelrod LLP
    David Haber
    Drew Dillworth, Receiver
    Eric Ostroff
    Florida Department of Revenue
    Florida Power & Light Company
    Internal Revenue Service
    KIAB II, LLC
    Louis Montello
    Miami-Dade Tax Collector
    Montello & Associates, PA
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Regalia Beach Developers LLC
    3363 NE 163rd Street
    Suite 601
    North Miami Beach, FL 33160
    MIAMI-DADE-FL
    305-358-1001
    Tax ID / EIN: xx-xxx6554

    Represented By

    Linda W Jackson
    PARDO JACKSON GAINSBURG PL
    200 S.E. First Street, Suite 700
    Miami, FL 33131
    305.358.1001
    Fax : 305.358.2001
    Email: LJackson@PardoJackson.com

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Represented By

    Ariel Rodriguez
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: ariel.rodriguez@usdoj.gov

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