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REO Escrow LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk24266
TYPE / CHAPTER
Voluntary / 7

Filed

11-16-18

Updated

9-13-23

Last Checked

12-11-18

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Liabilities

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Docket

Last Updated
Nov 19, 2018
Last Entry Filed
Nov 19, 2018

Docket Entries by Year

Nov 16, 2018 1 Petition Chapter 7 Voluntary Petition (Grimm, Carmela) (Entered: 11/16/2018)
Nov 16, 2018 2 Meeting of Creditors to be held on 12/18/2018 at 11:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/25/2019. (Grimm, Carmela) (Entered: 11/16/2018)
Nov 16, 2018 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 11/26/2018]. Deadline for Attorney Representation: 11/26/2018.Corporate Ownership Statement due 11/26/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/30/2018. Schedule A/B due 11/30/2018. Schedule D due 11/30/2018. Schedule E/F due 11/30/2018. Schedule G due 11/30/2018. Schedule H due 11/30/2018.Statement of Financial Affairs Due 11/30/2018.Declaration Concerning Debtors Schedules Due: 11/30/2018. [Incomplete Filings due by 11/30/2018]. (Grimm, Carmela) (Entered: 11/16/2018)
Nov 16, 2018 Receipt of Chapter 7 Filing Fee - $335.00 by CG. Receipt Number 317342. (admin) (Entered: 11/16/2018)
Nov 19, 2018 4 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 12/18/2018 at 11:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/25/2019.) Notice Date 11/18/2018. (Admin.) (Entered: 11/19/2018)
Nov 19, 2018 5 BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 11/26/2018]. Deadline for Attorney Representation: 11/26/2018.Corporate Ownership Statement due 11/26/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/30/2018. Schedule A/B due 11/30/2018. Schedule D due 11/30/2018. Schedule E/F due 11/30/2018. Schedule G due 11/30/2018. Schedule H due 11/30/2018.Statement of Financial Affairs Due 11/30/2018.Declaration Concerning Debtors Schedules Due: 11/30/2018. [Incomplete Filings due by 11/30/2018].) Notice Date 11/18/2018. (Admin.) (Entered: 11/19/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk24266
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Nov 16, 2018
Type
voluntary
Terminated
Jan 14, 2019
Updated
Sep 13, 2023
Last checked
Dec 11, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    DFWD Investors, LLC

    Parties

    Debtor

    REO Escrow LLC
    25877 SW 132 CT
    Homestead, FL 33032
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx5706

    Represented By

    REO Escrow LLC
    PRO SE

    Trustee

    Soneet Kapila
    www.kapilatrustee.com
    PO Box 14213
    Ft Lauderdale, FL 33302
    954-761-8707

    U.S. Trustee

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

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