Docket Entries by Month
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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) | ||
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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) | ||
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1535 Broadway LLC |
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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 |
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
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
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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
Date Filed | Name = parent case | Chapter | Case # |
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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 |