CASE NUMBER
1:2020bk15748
1:2020bk15748
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| 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) | ||
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| May 29, 2020 | 14 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/14/2020 at 10:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/14/2020. Proofs of Claim due by 8/5/2020. (Rodriguez, Olga) (Entered: 05/29/2020) | ||
| May 29, 2020 | 15 | Notice of Transmittal of PDF Document to BNC for Noticing (Re: 14 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/14/2020 at 10:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/14/2020. Proofs of Claim due by 8/5/2020.) (Rodriguez, Olga) (Entered: 05/29/2020) | ||
| May 29, 2020 | 16 | Notice of Corrective Entry: Please note that this Notice was ENTERED IN ERROR. The Motion has been REDOCKETED as ECF #11 in LEAD Case 20-15747-LMI. NO FURTHER ACTION IS REQUIRED. (Re: 13 Notice to Filer of Apparent Filing Deficiency: Document filed in Member Case. THE FILER IS DIRECTED TO WITHDRAW PLEADING AND FILE THE PLEADING IN THE LEAD CASE 20-15747-LMI. (Re: 11 Emergency Motion for Relief from Stay [Fee Amount $181] Filed by Petitioning Creditor Regalia On The Ocean Condominium Association, Inc.) (Rodriguez, Olga) Modified on 5/29/2020 .) (Cohen, Diana) (Entered: 05/29/2020) | ||
| May 31, 2020 | 17 | BNC Certificate of Mailing (Re: 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].) Notice Date 05/30/2020. (Admin.) (Entered: 05/31/2020) | ||
| May 31, 2020 | 18 | BNC Certificate of Mailing - PDF Document (Re: 7 Order Transferring Bankruptcy Case 20-15748-AJC To Chief Judge Laurel M. Isicoff (Rodriguez, Olga) Modified on 5/28/2020 to edit verbiage.) Notice Date 05/30/2020. (Admin.) (Entered: 05/31/2020) | ||
| May 31, 2020 | 19 | BNC Certificate of Mailing - PDF Document (Re: 12 Order Granting Motion For Joint Administration of Lead Case 20-bk-15747-LMI with Member Case 20-bk-15748-LMI (Re: 3)) Notice Date 05/30/2020. (Admin.) (Entered: 05/31/2020) | ||
| Jun 1, 2020 | 20 | BNC Certificate of Mailing (Re: 14 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/14/2020 at 10:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/14/2020. Proofs of Claim due by 8/5/2020.) Notice Date 05/31/2020. (Admin.) (Entered: 06/01/2020) | ||
| Jun 1, 2020 | 21 | BNC Certificate of Mailing - PDF Document (Re: 15 Notice of Transmittal of PDF Document to BNC for Noticing (Re: 14 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/14/2020 at 10:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/14/2020. Proofs of Claim due by 8/5/2020.)) Notice Date 05/31/2020. (Admin.) (Entered: 06/01/2020) | ||
| Jun 1, 2020 | 22 | Notice of Appearance and Request for Service by Joshua W Dobin Filed by Creditor VKS Management, Inc.. (Dobin, Joshua) (Entered: 06/01/2020) | ||
| Jul 16, 2020 | 23 | Meeting of Creditors Held and Concluded. Filed by U.S. Trustee Office of the US Trustee. (Rodriguez, Ariel) (Entered: 07/16/2020) | ||
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This case is closed and is no longer being updated.
| 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 |
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 = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 15, 2023 | 3248 Home, LLC | 11 | 1:2023bk17430 |
| Jun 22, 2022 | 274 Atlantic Isles LLC | 11 | 1:2022bk14810 |
| Oct 6, 2021 | Pac Comm Inc. | 7 | 1:2021bk19682 |
| 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 |
| 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 |
