Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Retailing Enterprises, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2023bk14169
TYPE / CHAPTER
Voluntary / 11

Filed

5-30-23

Updated

3-24-24

Last Checked

6-27-23

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 5, 2023
Last Entry Filed
Jun 5, 2023

Docket Entries by Month

There are 2 older docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

May 30, 2023 2 Notice of Appearance and Request for Service by Bradley S Shraiberg Filed by Creditor Invicta Watch Company of America, Inc.. (Shraiberg, Bradley) (Entered: 05/30/2023)
May 30, 2023 3 Notice of Filing Corporate Resolution, Filed by Debtor Retailing Enterprises, LLC. (Wernick, Aaron) (Entered: 05/30/2023)
May 30, 2023 4 Application to Employ Aaron A. Wernick, Esq. and Wernick Law PLLC as Attorney for Debtor [Affidavit Attached] Filed by Debtor Retailing Enterprises, LLC (Wernick, Aaron) (Entered: 05/30/2023)
May 30, 2023 5 Declaration of Mauricio Krantzberg in Support of Chapter 11 Petition and First Day Motions Filed by Debtor Retailing Enterprises, LLC. (Wernick, Aaron) (Entered: 05/30/2023)
May 30, 2023 6 Emergency Motion to Use Cash Collateral of City National Bank of Florida Filed by Debtor Retailing Enterprises, LLC (Wernick, Aaron) (Entered: 05/30/2023)
May 30, 2023 7 Motion for Maintenance of Existing Bank Accounts Expedited Hearing Requested Filed by Debtor Retailing Enterprises, LLC (Wernick, Aaron) (Entered: 05/30/2023)
May 30, 2023 8 Motion for Pre-Petition Wages (Emergency Hearing Requested) Filed by Debtor Retailing Enterprises, LLC (Wernick, Aaron) (Entered: 05/30/2023)
May 30, 2023 9 Emergency Motion for Payment of Prepetition Claims of Critical Vendor Invicta,. Filed by Debtor Retailing Enterprises, LLC (Wernick, Aaron) (Entered: 05/30/2023)
May 30, 2023 10 Emergency Motion to Approve Financing of Inventory Supplied to Debtor Postpetition Filed by Debtor Retailing Enterprises, LLC (Wernick, Aaron) (Entered: 05/30/2023)
May 30, 2023 11 Motion to Establish Procedures to Permit Monthly Payment of Interim Fee Applications of Chapter 11 Professionals Filed by Debtor Retailing Enterprises, LLC (Wernick, Aaron) (Entered: 05/30/2023)
Show 10 more entries
Jun 1, 2023 22 Expedited Motion to Extend Time to Perform Obligations Arising Under Unexpired Non-Residential Real Property Leases Filed by Debtor Retailing Enterprises, LLC (Wernick, Aaron) (Entered: 06/01/2023)
Jun 1, 2023 23 Notice of Hearing (Re: 22 Expedited Motion to Extend Time to Perform Obligations Arising Under Unexpired Non-Residential Real Property Leases Filed by Debtor Retailing Enterprises, LLC) Hearing scheduled for 06/07/2023 at 09:30 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 06/01/2023)
Jun 1, 2023 24 Notice of Appearance and Request for Service by Robin J. Rubens Esq. Filed by Creditors Mall at Miami International, LLC, The Retail Property Trust, Florida Mall Associates, Ltd., San Marcos Premium Outlets, L.P., Orlando Outlet Owner, LLC, Orlando Vineland PO, L.P., Las Vegas North Outlets, LLC, Las Vegas South Outlets, LLC, JG Elizabeth II, LLC, Sunrise Mills (MLP) Limited Partnership, Simon Property Group, L.P.. (Rubens, Robin) (Entered: 06/01/2023)
Jun 1, 2023 25 Notice of Taking Rule 2004 Examination Duces Tecum of Retailing Enterprises, LLC - Person With Most Knowledge on June 5, 2023 at 9:30 a.m. Filed by Creditors Florida Mall Associates, Ltd., JG Elizabeth II, LLC, Las Vegas North Outlets, LLC, Las Vegas South Outlets, LLC, Mall at Miami International, LLC, Orlando Outlet Owner, LLC, Orlando Vineland PO, L.P., San Marcos Premium Outlets, L.P., Simon Property Group, L.P., Sunrise Mills (MLP) Limited Partnership, The Retail Property Trust. (Rubens, Robin) (Entered: 06/01/2023)
Jun 1, 2023 26 Ex Parte Motion to Shorten Time to Conduct 2004 Examination of the Debtor and Production of Requested Documents Filed by Creditors Florida Mall Associates, Ltd., JG Elizabeth II, LLC, Las Vegas North Outlets, LLC, Las Vegas South Outlets, LLC, Mall at Miami International, LLC, Orlando Outlet Owner, LLC, Orlando Vineland PO, L.P., San Marcos Premium Outlets, L.P., Simon Property Group, L.P., Sunrise Mills (MLP) Limited Partnership, The Retail Property Trust (Rubens, Robin) (Entered: 06/01/2023)
Jun 1, 2023 27 Notice of Appearance and Request for Service by Jay B Solomon Filed by Creditor 1535 Broadway LLC. (Solomon, Jay) (Entered: 06/01/2023)
Jun 1, 2023 28 Certificate of Service Supplemental by Attorney Aaron A Wernick (Re: 6 Emergency Motion to Use Cash Collateral of City National Bank of Florida filed by Debtor Retailing Enterprises, LLC, 7 Motion for Maintenance of Existing Bank Accounts Expedited Hearing Requested filed by Debtor Retailing Enterprises, LLC, 8 Motion for Pre-Petition Wages (Emergency Hearing Requested) filed by Debtor Retailing Enterprises, LLC, 9 Emergency Motion for Payment of Prepetition Claims of Critical Vendor Invicta,. filed by Debtor Retailing Enterprises, LLC, 10 Emergency Motion to Approve Financing of Inventory Supplied to Debtor Postpetition filed by Debtor Retailing Enterprises, LLC, 12 Notice of Hearing). (Wernick, Aaron) (Entered: 06/01/2023)
Jun 1, 2023 29 Certificate of Service by Attorney Aaron A Wernick (Re: 22 Expedited Motion to Extend Time to Perform Obligations Arising Under Unexpired Non-Residential Real Property Leases filed by Debtor Retailing Enterprises, LLC, 23 Notice of Hearing). (Wernick, Aaron) (Entered: 06/01/2023)
Jun 1, 2023 30 Order Granting Motion to Shorten Time To Conduct 2004 Examination of the Debtor and Production of Requested Documents (Re: #26) (Gomez, Edy) (Entered: 06/01/2023)
Jun 1, 2023 31 Notice of Appearance and Request for Service by Paul J. Battista Esq Filed by Interested Party City National Bank of Florida. (Battista, Paul) (Entered: 06/01/2023)

There are 10 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Court
Florida Southern Bankruptcy Court
Case number
0:2023bk14169
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Scott M Grossman
Chapter
11
Filed
May 30, 2023
Type
voluntary
Updated
Mar 24, 2024
Last checked
Jun 27, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1535 Broadway LLC
    Accelerize 360 Inc
    AddShoppers, Inc.
    AFCO Credit Corp.
    Akerman LLP
    Ally Bank c/o AIS Portfolio Services, LLC
    Ally Financial
    American Express Corporate Office
    Anderson Kill P.C.
    Arizona Department of Revenue
    ARIZONA DEPARTMENT OF REVENUE
    Arundel Mills Limited Partnership
    Ask Nicely LLC
    Aventura Mall Venture
    Aventura Mall Venture
    There are 121 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Retailing Enterprises, LLC
    405 SW 148th Ave
    Suite 1
    Davie, FL 33325
    BROWARD-FL
    Tax ID / EIN: xx-xxx4993
    dba d/b/a Invicta
    dba d/b/a Invicta Stores USA
    dba d/b/a Techno Marine Store
    dba d/b/a Invicta Store

    Represented By

    Aaron A Wernick
    Wernick Law, PLLC
    2255 Glades Rd # 324A
    Boca Raton, FL 33431
    (561) 961-0922
    Fax : (561) 338-7532
    Email: awernick@wernicklaw.com

    U.S. Trustee

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

    Represented By

    Martin P Ochs
    Office of the US Trustee
    75 Ted Turner Drive, Suite 362
    Atlanta, GA 30303
    404-331-4509
    Email: martin.p.ochs@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 17, 2023 Bella Ranch Estate I LLC 11 0:2023bk10361
    Nov 17, 2022 Our City Media of Florida, LLC 11 0:2022bk18896
    Oct 10, 2022 Vital Pharmaceuticals, Inc. 11 0:2022bk17842
    Jul 22, 2020 New York Optical-International, Inc. 11 0:2020bk17961
    Jul 16, 2018 3 Lily Pads, LLC 7 0:2018bk18606
    Jun 13, 2016 Shawn Bailey Investments, LLC 7 0:16-bk-18459
    Oct 15, 2015 DuCool USA, Inc. 7 1:15-bk-12153
    May 12, 2015 J&E Gastronomy Group, LLC 7 0:15-bk-18705
    Apr 30, 2015 Inner Voice Inc. 7 0:15-bk-17951
    Dec 18, 2013 Cable System Group Inc 7 0:13-bk-39868
    Nov 20, 2012 NPJ Technologies Inc. 7 0:12-bk-37865
    Jun 29, 2012 Valor Corporation of Florida 7 0:12-bk-26087
    Feb 27, 2012 American Scientific Resources, Incorporated 7 0:12-bk-14640
    Jan 16, 2012 Florida's Finest Developers, LLC. 11 0:12-bk-11087
    Jan 11, 2012 Smoking Everywhere Inc 7 0:12-bk-10728