Docket Entries by Month
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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) | |
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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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Aaron M. Jacobs |
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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 |
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
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
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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
Date Filed | Name![]() |
Chapter | Case # |
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Oct 6, 2021 | Pac Comm Inc. | 7 | 1:2021bk19682 |
Apr 26, 2021 | Rainbow Computers Corp. | 7 | 1:2021bk13999 |
Feb 2, 2021 | MY FL Management LLC | 11 | 0:2021bk11028 |
Nov 24, 2020 | Premium Banana, Inc. | 7 | 1:2020bk22839 |
May 27, 2020 | Regalia Units Owner LLC | 11 | 1:2020bk15747 |
Nov 8, 2019 | Florida Riviera Investment Corp. | 11 | 1:2019bk25111 |
Feb 20, 2018 | Caracas Investment Group Inc | 7 | 1:2018bk11913 |
Nov 30, 2016 | Lucky Boy Racing, LLC | 11 | 1:16-bk-25930 |
Sep 4, 2016 | Antrel Florida Business, LLC | 11 | 1:16-bk-22282 |
Nov 12, 2015 | Dexter Services, Inc. | 7 | 1:15-bk-29951 |
Mar 30, 2015 | Enclave Shores Condominium Association, Inc. | 11 | 1:15-bk-15729 |
Jun 25, 2013 | Camaguey Plaza, L.L.C. | 11 | 1:13-bk-24859 |
May 31, 2013 | Fuel Investment & Development II LLC | 11 | 1:13-bk-22995 |
May 1, 2013 | Jenrob Properties LLC | 11 | 1:13-bk-20326 |
Feb 7, 2013 | Black Diamond Hospitality MK LLC | 11 | 1:13-bk-12876 |