COURT
Florida Southern Bankruptcy Court
Florida Southern Bankruptcy Court
CASE NUMBER
1:2020bk15747
1:2020bk15747
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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)(20-15747) [misc,volp11a] (1717.00) Filing Fee. Receipt number 36733832. 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 Units Owner LLC (Jackson, Linda) (Entered: 05/27/2020) | ||
| May 27, 2020 | 4 | 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 Units Owner LLC (Jackson, Linda) (Entered: 05/27/2020) | ||
| May 27, 2020 | 5 | List of Twenty Largest Unsecured Creditors Filed by Debtor Regalia Units Owner LLC. (Jackson, Linda) (Entered: 05/27/2020) | ||
| May 28, 2020 | 6 | 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 | 7 | Order Granting Motion For Joint Administration of LEAD Case 20-bk-15747-LMI with MEMBER Case 20-15748-LMI (Re: # 3) (Cohen, Diana) (Entered: 05/28/2020) | ||
| May 28, 2020 | 8 | Order Setting Hearing by Video Conference Re: 4 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 Units Owner LLC. SO ORDERED by Judge Laurel M Isicoff. Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F).(**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). Hearing scheduled for 06/02/2020 at 01:30 PM by Video Conference using the services of Zoom Video Communications, Inc. To register for the video conference go to: https://us02web.zoom.us/meeting/register/tZYkceiupj4uGtdssWBiizP3XKSsTkU0nvJz or type the link into a web browser. All parties wishing to participate in the hearing must register no later than 4:00 p.m. prevailing Eastern Time on June 1, 2020. If the number of parties wishing to participate in the video conference, in the Courts view, exceeds the number which would permit the efficient, stable, and reliable transmission of the hearing by video conference, the Court may require that certain parties be permitted to participate in the hearing only by telephone. The parties are encouraged to limit video conference participation only to those who are necessary to the presentation of this matter. Any person specifically requesting to participate by telephone will be provided with dial-in instructions upon registering, which may be used with any telephone equipment. The hearing scheduled by this order is a public matter. The general public is invited to listen to the hearing by telephone. Any person wishing to listen to the hearing by telephone shall register at the link provided above no later than 4:00 p.m. prevailing Eastern Time on June 1, 2020. (Sanabria, Noemi) (Entered: 05/28/2020) | ||
| May 29, 2020 | 9 | Notice of Appearance and Request for Service by Noel R Boeke Esq Filed by Creditor Atalaya Administrative LLC. (Boeke, Noel) (Entered: 05/29/2020) | ||
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| Jun 1, 2020 | 20 | Notice of Appearance and Request for Service by Jonathan S. Feldman Filed by Interested Party KIAB II, LLC. (Feldman, Jonathan) (Entered: 06/01/2020) | ||
| Jun 1, 2020 | 21 | Declaration re: Drew M. Dillworth, Receiver, in Support of First Day Motions Filed by Interested Party Drew M. Dillworth. (Silver, Eric) (Entered: 06/01/2020) | ||
| Jun 1, 2020 | 22 | Motion to Dismiss Case , Motion to Convert Chapter 11 Case to Chapter 7 . [Fee Amount $15] Filed by Interested Party Drew M. Dillworth (Silver, Eric) Modified on 6/8/2020 to remove incorrect requested relief (Rodriguez, Olga). (Entered: 06/01/2020) | ||
| Jun 1, 2020 | 23 | Motion to Excuse Compliance with Turnover Requirements of 11 U.S.C. s. 543 Filed by Interested Party Drew M. Dillworth (Silver, Eric) (Entered: 06/01/2020) | ||
| Jun 1, 2020 | 24 | Motion to Assume Executory Contract , Motion to Compromise Controversy with Debtors, Judgment Creditors, and Atalaya Administrative LLC, Motion for Relief from Stay [Fee Amount $181] Filed by Interested Party Drew M. Dillworth (Attachments: # 1 Settlement Agreement) (Silver, Eric) (Entered: 06/01/2020) | ||
| Jun 1, 2020 | 25 | Objection to (4 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 Units Owner LLC) Filed by Interested Party Drew M. Dillworth (Silver, Eric) (Entered: 06/01/2020) | ||
| Jun 1, 2020 | 26 | Notice of Filing Notice of Late Filed Paper Pursuant to Local Rule 5001-1(F)(2), Filed by Interested Party Drew M. Dillworth (Re: 4 Application to Employ, 25 Objection). (Silver, Eric) (Entered: 06/01/2020) | ||
| Jun 1, 2020 | Receipt of Motion to Convert Chapter 11 Case to Chapter 7(20-15747-LMI) [motion,mcnv7] ( 15.00) Filing Fee. Receipt number 36766264. Fee amount 15.00. (U.S. Treasury) (Entered: 06/01/2020) | |||
| Jun 1, 2020 | Receipt of Motion for Relief From Stay(20-15747-LMI) [motion,mrlfsty] ( 181.00) Filing Fee. Receipt number 36766264. Fee amount 181.00. (U.S. Treasury) (Entered: 06/01/2020) | |||
| Jun 1, 2020 | 27 | Joinder Filed by Interested Party KIAB II, LLC (Re: 25 Objection filed by Interested Party Drew M. Dillworth). (Feldman, Jonathan) (Entered: 06/01/2020) | ||
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| 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 Units Owner LLC
1100 Biscayne Blvd #2502
Miami, FL 33132
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9107
Francis L. Carter
2699 S Bayshore Dr 7th Floor
Miami, FL 33133
305-776-9143
Fax : 305.285.9227
Email: flc@flcarterpa.com
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
Linsey M Lovell
200 SE 1st St. #700
Miami, FL 33131
305-358-1001
Email: llovell@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 # |
|---|---|---|---|
| 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 Beach Developers LLC | 11 | 1:2020bk15748 |
| 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 |
