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Restieri Healthcare Services, LLC

COURT
Florida Northern Bankruptcy Court
CASE NUMBER
1:2024bk10070
TYPE / CHAPTER
Voluntary / 11V

Filed

3-29-24

Updated

4-1-24

Last Checked

4-24-24

Assets

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Liabilities

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Docket

Last Updated
Apr 5, 2024
Last Entry Filed
Apr 5, 2024

Docket Entries by Day

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
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.

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Case Information

Court
Florida Northern Bankruptcy Court
Case number
1:2024bk10070
Assets
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Liabilities
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Judge
Karen K. Specie
Chapter
11V
Filed
Mar 29, 2024
Type
voluntary
Updated
Apr 1, 2024
Last checked
Apr 24, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    *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
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Restieri Healthcare Services, LLC
    P.O. Box 886
    High Springs, FL 32643
    Alachua-FL
    Tax ID / EIN: xx-xxx6514
    dba High Springs Family Chiropractic

    Represented By

    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

    Trustee

    Jerrett Matthew McConnell
    6100 Greenland Road
    Ste Unit 603
    Jacksonville, FL 32258
    904-570-9180

    U.S. Trustee

    United States Trustee
    110 E. Park Avenue
    Suite 128
    Tallahassee, FL 32301
    850-942-1660

    Represented By

    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

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