CASE NUMBER
1:15-bk-30173
1:15-bk-30173
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Nov 17, 2015 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Bangos, Nicholas) (Entered: 11/17/2015) | |
|---|---|---|---|
| Nov 17, 2015 | Receipt of Voluntary Petition (Chapter 11)(15-30173) [misc,volp11a] (1717.00) Filing Fee. Receipt number 26099415. Fee amount 1717.00. (U.S. Treasury) (Entered: 11/17/2015) | ||
| Nov 17, 2015 | 2 | List of Twenty Largest Unsecured Creditors Filed by Debtor RI Wellington Rentals, LLC. (Bangos, Nicholas) (Entered: 11/17/2015) | |
| Nov 17, 2015 | 3 | Initial Schedules Filed: [Schedule A,Schedule D,] Filed by Debtor RI Wellington Rentals, LLC. (Bangos, Nicholas) (Entered: 11/17/2015) | |
| Nov 17, 2015 | 4 | Corporate Ownership Statement Filed by Debtor RI Wellington Rentals, LLC. (Bangos, Nicholas) (Entered: 11/17/2015) | |
| Nov 17, 2015 | 5 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Nicholas B. Bangos Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor RI Wellington Rentals, LLC, 2 Twenty Largest Unsecured Creditors filed by Debtor RI Wellington Rentals, LLC, 3 Schedules and Statements Filed filed by Debtor RI Wellington Rentals, LLC). (Bangos, Nicholas) (Entered: 11/17/2015) | |
| Nov 18, 2015 | 6 | Notice of Incomplete Filings Due. List of Equity Security Holders due 12/1/2015. Summary of Schedules due 12/1/2015. Schedule B due 12/1/2015. Schedule E due 12/1/2015. Schedule F due 12/1/2015. Schedule G due 12/1/2015. Schedule H due 12/1/2015.Statement of Financial Affairs Due 12/1/2015.Declaration Concerning Debtors Schedules Due: 12/1/2015. [Incomplete Filings due by 12/1/2015]. (Rios, Amber) (Entered: 11/18/2015) | |
| Nov 21, 2015 | 7 | BNC Certificate of Mailing (Re: 6 Notice of Incomplete Filings Due. List of Equity Security Holders due 12/1/2015. Summary of Schedules due 12/1/2015. Schedule B due 12/1/2015. Schedule E due 12/1/2015. Schedule F due 12/1/2015. Schedule G due 12/1/2015. Schedule H due 12/1/2015.Statement of Financial Affairs Due 12/1/2015.Declaration Concerning Debtors Schedules Due: 12/1/2015. [Incomplete Filings due by 12/1/2015].) Notice Date 11/20/2015. (Admin.) (Entered: 11/21/2015) | |
| Nov 25, 2015 | 8 | Motion to Dismiss Case or Alternatively to Convert Filed by Creditor Eric D. Isenbergh. (Attachments: # 1 Exhibit Final Judgment # 2 Exhibit Order on Motion to Implead # 3 Exhibit Judgment vs. R.I.Wellington # 4 Exhibit Notice of Sheriff's Sale # 5 Exhibit Copy of Receiver's Affidavit) (McIntyre, Richard) (Entered: 11/25/2015) | |
| Nov 25, 2015 | 9 | Motion for Relief from Stay or Alternatively Adequate Protection [Fee Amount $176] Filed by Creditor Eric D. Isenbergh. (Attachments: # 1 Exhibit Copy of Receiver's Affidavit # 2 Exhibit Indebtedness Worksheet # 3 Affidavit Isenbergh Affidavit) (McIntyre, Richard) Modified on 11/30/2015 - redocketed to include secondary relief requested. See Replacement Entry #12 (Adam, Lorraine). (Entered: 11/25/2015) | |
| Nov 25, 2015 | Receipt of Motion for Relief From Stay(15-30173-AJC) [motion,mrlfsty] ( 176.00) Filing Fee. Receipt number 26179190. Fee amount 176.00. (U.S. Treasury) (Entered: 11/25/2015) | ||
| Nov 25, 2015 | 10 | ***INCORRECT EVENT USED, SEE DE #13***Motion to Transfer Case To Miami Division Judge Isicoff Filed by Creditor Eric D. Isenbergh. (McIntyre, Richard) Modified on 11/30/2015 (Rios, Amber). (Entered: 11/25/2015) | |
| Nov 30, 2015 | 11 | Notice to Filer of Apparent Filing Deficiency: Selected Event Does Not Match PDF Image; this is a multi-part motion. THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENTS AS FOLLOWS: Dismiss Case -AND- Convert Case from Chapter 11 to 7 AND PAY THE FILING FEE. (Re: 8) (Adam, Lorraine) (Entered: 11/30/2015) | |
| Nov 30, 2015 | 12 | Motion for Relief from Stay, Motion for Adequate Protection Filed by Creditor Eric D. Isenbergh. [Replaces DE#9] (Adam, Lorraine) (Entered: 11/30/2015) | |
| Nov 30, 2015 | 13 | Motion of Eric Isenbergh to Transfer R.I. Wellington Rentals, LLC Case No. 15-bk-30173-AJC to Judge Isicoff Filed by Creditor Eric D. Isenbergh . (Rios, Amber) (Entered: 11/30/2015) | |
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This case is closed and is no longer being updated.
| Aaron Silberman |
|---|
| Christina Casadonte-Apostolou |
| Eric D. Eisenberg |
| Eric D. Eisenbergh |
| Internal Revenue Service |
| Mike Fasano |
| Wellington Meadow Pointe Condominium |
RI Wellington Rentals, LLC
11030 N Kendall DR #100
Miami, FL 33176
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4569
Nicholas B. Bangos, Esq.
100 SE 2nd Street
Suite 3400
Miami, FL 33131
305.375.9220
Fax : 305.375.8050
Email: nbangos@diazreus.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 25 | 1185 Bayshore Dr Inc | 11 | 1:2024bk10692 |
| Jun 7, 2023 | V & H Vilarino, Inc. d/b/a/ La Giraldilla Restaura | 7 | 1:2023bk14445 |
| May 22, 2022 | JNF Investments, LLC | 11 | 1:2022bk14005 |
| Sep 27, 2019 | Masvidal Financial Services Inc | 11 | 1:2019bk22983 |
| Sep 27, 2019 | Masvidal Financial Holdings Corp | 11 | 1:2019bk22968 |
| Dec 11, 2017 | Madeesma International Funding Group LLC | 11 | 1:2017bk24695 |
| Dec 4, 2017 | Madeesma Investment Group LLC | 11 | 1:17-bk-24490 |
| Sep 29, 2017 | Companionship Home Care, Inc. | 7 | 1:17-bk-21976 |
| Nov 17, 2015 | Robvent Properties, Inc. | 11 | 1:15-bk-30174 |
| Jun 12, 2014 | Spogain Investments, LLC | 11 | 1:14-bk-23525 |
| Apr 14, 2014 | The Real Estate Center America LLC | 7 | 1:14-bk-18517 |
| May 31, 2013 | Stooges Real Estate Investments. LLC | 7 | 1:13-bk-22860 |
| Mar 5, 2012 | Tequendama, Inc. d/b/a Kaffe Krystal Nightclub | 11 | 1:12-bk-15408 |
| Jan 17, 2012 | International Asset Recovery Systems Corp | 7 | 1:12-bk-11213 |
| Dec 14, 2011 | Venetian Townhomes, LLC | 11 | 1:11-bk-44185 |
