CASE NUMBER
1:2020bk15747
1:2020bk15747
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
There are 375 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Aug 9, 2021 | 366 | Agreed Scheduling Order 328 On (Re: 184 Objection to Claim of Regalia on the Ocean Condominium Association, Inc. [Negative Notice] [# 2], VKS Management, Inc. [# 6], Filed by Debtor Regalia Units Owner LLC (Jackson, Linda) And (Re: 185 Objection to Claim of Internal Revenue Service [# 1], AIG Property Casualty Company [Negative Notice] [# 2], FPL [#3], VKS Management, Inc. [#5], and Kevin Montello [#7] Filed by Interested Party Regalia Beach Developers LLC. Status hearing to be held on 10/26/2021 at 09:30 AM by Video Conference. (Rodriguez, Olga) (Entered: 08/09/2021) | ||
| Aug 11, 2021 | 367 | Certificate of Service by Attorney Eric Ostroff (Re: 365 Order on Motion to Compel, 366 Order on Miscellaneous Motion). (Ostroff, Eric) (Entered: 08/11/2021) | ||
| Aug 12, 2021 | 368 | Chapter 11 Post-Confirmation Report for Quarter Ending 6/30/2021 Filed by Debtor Regalia Units Owner LLC. (Attachments: # 1 UST-Form 11) (Jackson, Linda) (Entered: 08/12/2021) | ||
| Aug 12, 2021 | 369 | Chapter 11 Post-Confirmation Report for Quarter Ending 6/30/2021 for Member Case Number 20-15748-LMI Filed by Interested Party Regalia Beach Developers LLC. (Attachments: # 1 UST-Form 11) (Jackson, Linda) (Entered: 08/12/2021) | ||
| Sep 7, 2021 | 370 | Notice of Taking Deposition of Corporate Representative of VKS Management Inc. on September 20, 2021 at 10:00 a.m. Filed by Interested Party Regalia Beach Developers LLC, Debtor Regalia Units Owner LLC. (Jackson, Linda) (Entered: 09/07/2021) | ||
| Sep 7, 2021 | 371 | Response to (364 Objection to Claim of Kevin Montello [# 7], [Negative Notice] filed by Debtor Regalia Units Owner LLC) Filed by Creditor Kevin Montello (Feldman, Jonathan) (Entered: 09/07/2021) | ||
| Sep 20, 2021 | 372 | Notice of Taking Deposition Duces Tecum of Kevin Venger on September 27, 2021 at 10:00 a.m. Filed by Interested Party Regalia Beach Developers LLC, Debtor Regalia Units Owner LLC. (Jackson, Linda) (Entered: 09/20/2021) | ||
| Sep 24, 2021 | 373 | Notice of Filing Corrected Debtor's Monthly Operating Reports, Filed by Debtor Regalia Units Owner LLC. (Attachments: # 1 Attachment) (Jackson, Linda) (Entered: 09/24/2021) | ||
| Sep 28, 2021 | 374 | Joint Motion for Protective Order Filed by Interested Party Regalia Beach Developers LLC, Debtor Regalia Units Owner LLC (Attachments: # 1 Exhibit A) (Jackson, Linda) (Entered: 09/28/2021) | ||
| Sep 29, 2021 | 375 | Notice of Hearing (Re: 374 Joint Motion for Protective Order Filed by Interested Party Regalia Beach Developers LLC, Debtor Regalia Units Owner LLC (Attachments: # 1 Exhibit A)) Hearing scheduled for 10/14/2021 at 01:30 PM by Video Conference. (Sanabria, Noemi) (Entered: 09/29/2021) | ||
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| Oct 22, 2021 | 386 | Ex-Parte Agreed Order Granting Agreed Ex-Parte Motion To Reschedule Hearing On Motion For Sanctions ECF#382. Re: # 384. Hearing scheduled for 10/26/2021 at 09:30 AM by Video Conference. (Rodriguez, Olga) (Entered: 10/22/2021) | ||
| Oct 22, 2021 | 387 | Report of Mediator Filed by Interested Party Regalia Beach Developers LLC, Debtor Regalia Units Owner LLC, Creditor VKS Management, Inc.. (Carter, Francis) (Entered: 10/22/2021) | ||
| Oct 22, 2021 | 388 | Objection and Response to (382 Motion For Sanctions Against Debtors filed by Creditor VKS Management, Inc.) Filed by Interested Party Regalia Beach Developers LLC, Debtor Regalia Units Owner LLC (Jackson, Linda) Modified on 10/25/2021 to add verbiage (Rodriguez, Olga). (Entered: 10/22/2021) | ||
| Oct 25, 2021 | 389 | Supplemental Objection And Response to (382 Motion For Sanctions Against Debtors filed by Creditor VKS Management, Inc.) Filed by Interested Party Regalia Beach Developers LLC, Debtor Regalia Units Owner LLC (Attachments: # 1 Exhibit) (Jackson, Linda) Modified on 10/26/2021 to add verbiage (Rodriguez, Olga). (Entered: 10/25/2021) | ||
| Oct 25, 2021 | 390 | Notice of Filing Transcripts in Support of Motion by Attorney Eric Ostroff (Re: 382 Motion For Sanctions Against Debtors filed by Creditor VKS Management, Inc.). (Ostroff, Eric) (Entered: 10/25/2021) | ||
| Oct 25, 2021 | 391 | Motion for Joinder in Debtors'Objection and Response in Opposition to Creditor VKS Management Inc. to (Re: 382 Motion for Sanctions) Filed by Interested Party Gilberto Bomeny (Aaronson, Geoffrey) And 388 Response filed by Debtor Regalia Units Owner LLC, Interested Party Regalia Beach Developers LLC. Modified on 10/26/2021 to correct linkage (Rodriguez, Olga). (Entered: 10/25/2021) | ||
| Oct 25, 2021 | 392 | Motion to Withdraw Document (Re: 382 Motion for Sanctions) Filed by Creditor VKS Management, Inc. (Ostroff, Eric) (Entered: 10/25/2021) | ||
| Oct 29, 2021 | 393 | Order Granting Sanctions (Re: 382 Motion for Sanctions filed by Creditor VKS Management, Inc.). (Skinner-Grant, Sheila) (Entered: 10/29/2021) | ||
| Nov 1, 2021 | 394 | Amended Chapter 11 Monthly Operating Report for the Period Ending 6/30/2020 Filed by Debtor Regalia Units Owner LLC. (Jackson, Linda) (Entered: 11/01/2021) | ||
| Nov 1, 2021 | 395 | Amended Chapter 11 Monthly Operating Report for the Period Ending 7/31/2020 Filed by Debtor Regalia Units Owner LLC. (Jackson, Linda) (Entered: 11/01/2021) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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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 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 # |
|---|---|---|---|
| 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 Beach Developers LLC | 11 | 1:2020bk15748 |
| 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 |
