CASE NUMBER
1:2024bk10070
1:2024bk10070
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Mar 29 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition (Non-Individual) (Filing Fee: $1738.00) filed by Restieri Healthcare Services, LLC. Attorney Disclosure Statement due 04/12/2024. Schedule D due 04/12/2024. Schedule E/F due 04/12/2024. Schedule G due 04/12/2024. Schedule H due 04/12/2024. Summary of Assets and Liabilities due 04/12/2024. Statement of Financial Affairs due 04/12/2024. Deadline to Cure Deficiency(ies): 04/12/2024.Appointment of health care ombudsman due by 04/19/2024 (Attachments: # 1 Matrix) (Fogarty, Daniel) (Entered: 03/29/2024) | ||
|---|---|---|---|---|
| Mar 29 | 2 | Adversary case 24-01003. (72 (Injunctive relief - other)): Complaint by Restieri Healthcare Services, LLC against CRF Small Business Loan Company, LLC ( Fee Amount $350) (Attachments: # 1 AP Cover Sheet) (Fogarty, Daniel) (Entered: 03/29/2024) | ||
| Mar 29 | 3 | List of Creditors Who Have 20 Largest Unsecured Claims Against Debtor(s) and Are Not Insiders Filed by Daniel Raymond Fogarty on behalf of Restieri Healthcare Services, LLC. (Fogarty, Daniel) (Entered: 03/29/2024) | ||
| Mar 29 | 4 | Equity Security Holders Filed by Daniel Raymond Fogarty on behalf of Restieri Healthcare Services, LLC. (Fogarty, Daniel) (Entered: 03/29/2024) | ||
| Mar 29 | 5 | Corporate Ownership Statement. Filed by Daniel Raymond Fogarty on behalf of Restieri Healthcare Services, LLC. (Fogarty, Daniel) (Entered: 03/29/2024) | ||
| Mar 29 | 6 | Tax Documents for the Year for 2022. Provided to Trustee on Filed by Daniel Raymond Fogarty on behalf of Restieri Healthcare Services, LLC. (Fogarty, Daniel) (Entered: 03/29/2024) | ||
| Mar 29 | 7 | Statement of Operations Filed by Daniel Raymond Fogarty on behalf of Restieri Healthcare Services, LLC. (Fogarty, Daniel) (Entered: 03/29/2024) | ||
| Mar 29 | Receipt of Voluntary Petition (Chapter 11)( 24-10070) [misc,volp11] (1738.00) filing fee. Receipt number A5305144, amount $1738.00 (re: 1) (U.S. Treasury) (Entered: 03/29/2024) | |||
| Mar 29 | 8 | Notice of Appearance and Request for Notice Filed by Conor McLaughlin on behalf of United States Trustee. (McLaughlin, Conor) (Entered: 03/29/2024) | ||
| Mar 29 | Case assigned to Judge Karen K. Specie (Hawkins, J.) (Entered: 03/29/2024) | |||
| Show 2 more entries Loading... | ||||
| Mar 30 | Case assigned to Carolyn Romine (admin) (Entered: 03/30/2024) | |||
| Mar 30 | 10 | Notice of Appearance and Request for Notice Filed by Kelly Roberts on behalf of CRF Small Business Loan Company, LLC. (Roberts, Kelly) (Entered: 03/30/2024) | ||
| Apr 1 | 11 | BNC Certificate of Mailing. (Re: 9 Notice of Deadline to Cure Deficiencies.) Notice Date 03/31/2024. (Admin.) (Entered: 04/01/2024) | ||
| Apr 1 | Repeat Filer. Previous case number(s): FLMB 21-01843 filed on 07/28/2021, Final Decree, 02/09/2022, closed 11/03/2023. (Romine, C.) (Entered: 04/01/2024) | |||
| Apr 1 | Case reassigned to Audrey Thurman (Isom, L.) (Entered: 04/01/2024) | |||
| Apr 1 | 12 | Notice of Appointment of Jerrett Matthew McConnell as Chapter 11 Subchapter V Trustee Filed by United States Trustee. (Attachments: # 1 Verified Statement of McConnell) (Cortez-Rodriguez, Adisley) (Entered: 04/01/2024) | ||
| Apr 1 | 13 |
Order to File Federal and State Employment Tax Returns and to Deposit State and Federal Taxes signed on 04/01/2024. (ADIapps) Service by the Court pursuant to applicable Rules. (Entered: 04/01/2024) |
||
| Apr 2 | Trustee's Memo re 341 Meeting: Please schedule Meeting of Creditors to be held at 10:00 AM (EST) on May 7, 2024 in BY TELEPHONE Filed by United States Trustee. (United States Trustee) (Entered: 04/02/2024) | |||
| Apr 2 | 14 | Order Prescribing Subchapter V Operating Procedures, Scheduling Status Conference, and Setting Deadline for Filing Plan Status hearing to be held on 5/21/2024 at 01:30 PM (Eastern Time) at/via Tallahassee (2nd Floor Courtroom, U.S. Bankruptcy Courthouse, 110 E. Park Ave.). Parties may appear at the following alternate location: via Zoom (See FLNB Zoom video and telephone instructions at www.flnb.uscourts.gov/zoom). Subchapter V Pre-Status Conference Report due: 5/7/2024. Service by the Court pursuant to applicable Rules. (Weems-Cainion, Janet) (Entered: 04/02/2024) | ||
| Apr 2 | 15 | Order Regarding Appointment of a Patient Care Ombudsman signed on 4/2/2024. Responses due by 4/23/2024. (Thurman, Audrey) Service by the Court (Entered: 04/02/2024) | ||
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
| *CRF Small Business Loan Company |
|---|
| *GreatAmerica Financial Services Corp. |
| *LaPollo & Cavaluzzi, LLC |
| *U.S. Small Business Administration |
| Ark Capital, LLC |
| ARSI |
| Attorney General of the United States |
| BBVA/Compass |
| Bluevine Capital, Inc. |
| CAN Capital, Inc. |
| Capital One Bank (USA), N.A. |
| Cashable, LLC |
| Crestmark Equipment Finance |
| CRF Small Business Loan Company |
| CRF Small Business Loan Company |
Restieri Healthcare Services, LLC
P.O. Box 886
High Springs, FL 32643
Alachua-FL
Tax ID / EIN: xx-xxx6514
dba High Springs Family Chiropractic
Daniel Raymond Fogarty
Stichter, Riedel, Blain & Postler, P.A.
110 E. Madison St.
Suite 200
Tampa, FL 33602
813-229-0144
Fax : 813-229-1811
Email: dfogarty.ecf@srbp.com
Jerrett Matthew McConnell
6100 Greenland Road
Ste Unit 603
Jacksonville, FL 32258
904-570-9180
United States Trustee
110 E. Park Avenue
Suite 128
Tallahassee, FL 32301
850-942-1660
Adisley Cortez-Rodriguez
Office of the U.S. Trustee
110 East Park Avenue
Ste 128
Tallahassee, FL 32301
850-942-1661
Email: adisley.m.cortez-rodriguez@usdoj.gov
Conor McLaughlin
DOJ-Ust
110 E. Park Avenue
Suite 128
Tallahassee, FL 32301
850-942-1660
Email: conor.mclaughlin@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 25 | Nu-Image Cleaning Services LLC | 7 | 1:2024bk10092 |
| Jun 16, 2023 | Tanner Construction Group, LLC | 11V | 1:2023bk10112 |
| Oct 16, 2022 | Florida International Associates, Inc., WY | 11 | 1:2022bk10165 |
| Jul 28, 2021 | Restieri Healthcare Services, LLC | 11V | 3:2021bk01843 |
| Jun 9, 2021 | Sterner Industries, LLC | 7 | 1:2021bk10108 |
| Aug 26, 2019 | Ackley Trucking Company, Inc. | 7 | 1:2019bk10229 |
| Jan 30, 2018 | Premier Auto of Archer, Inc. | 7 | 1:2018bk10020 |
| Jan 28, 2016 | Intrinsic Intent, Inc. | 7 | 1:16-bk-10013 |
| Sep 17, 2015 | Robertson Animal Hospital, LLC | 7 | 1:15-bk-10226 |
| Jul 8, 2015 | TAP Broadband, LLC | 7 | 1:15-bk-10166 |
| Jun 5, 2013 | Country Club Dental Office, Inc. | 7 | 1:13-bk-23405 |
| May 16, 2013 | Alachua Development Corporation | 11 | 1:13-bk-10178 |
| May 7, 2013 | The Dental Club LLC | 11 | 1:13-bk-20717 |
| Apr 30, 2012 | Hunter Marine Corporation | 11 | 3:12-bk-21167 |
| Apr 30, 2012 | Hunter Composite Technologies Corporation | 11 | 3:12-bk-21162 |
