CASE NUMBER
9:2020bk17476
9:2020bk17476
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jul 9, 2020 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Montejo, Andres) (Entered: 07/09/2020) | ||
|---|---|---|---|---|
| Jul 9, 2020 | 2 | Meeting of Creditors to be held on 08/10/2020 at 10:00 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 09/17/2020. (Montejo, Andres) (Entered: 07/09/2020) | ||
| Jul 9, 2020 | 3 | Disclosure of Compensation by Attorney Andres Montejo Esq.. (Montejo, Andres) (Entered: 07/09/2020) | ||
| Jul 9, 2020 | 4 | Corporate Ownership Statement Filed by Debtor Royalty Investments and Finance, LLC.. (Montejo, Andres) (Entered: 07/09/2020) | ||
| Jul 9, 2020 | 5 | Amended Schedules Filed: [Summary of Your Assets/Liabilities,Schedule D,Schedule E/F,Schedule G,] [Fee Amount $31] Filed by Debtor Royalty Investments and Finance, LLC.. (Attachments: # 1 Local Form 4) (Montejo, Andres) (Entered: 07/09/2020) | ||
| Jul 10, 2020 | Receipt of Voluntary Petition (Chapter 7)(20-17476) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 37032502. Fee amount 335.00. (U.S. Treasury) (Entered: 07/10/2020) | |||
| Jul 10, 2020 | Receipt of Schedules and Statements Filed(20-17476-EPK) [misc,schsia] ( 31.00) Filing Fee. Receipt number 37032502. Fee amount 31.00. (U.S. Treasury) (Entered: 07/10/2020) | |||
| Jul 10, 2020 | 6 | Notice of Filing of Declaration under Penalty of Perjury for Non-Individual Filers, Filed by Debtor Royalty Investments and Finance, LLC. (Re: 5 Schedules and Statements Filed). (Montejo, Andres) (Entered: 07/10/2020) | ||
| Jul 13, 2020 | 7 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 08/10/2020 at 10:00 AM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 09/17/2020.) Notice Date 07/12/2020. (Admin.) (Entered: 07/13/2020) | ||
| Jul 13, 2020 | 8 | Ex Parte Application to Employ Alvin S. Goldstein and the law firm of FURR COHEN as Attorney for Trustee [Affidavit Attached] Filed by Trustee Robert C Furr (Goldstein, Alvin) (Entered: 07/13/2020) | ||
| Show 5 more entries Loading... | ||||
| Jul 20, 2020 | 14 | Order Granting Application to Employ Alan R. Barbee (Re: # 10) (Eisenberg, Randy) (Entered: 07/20/2020) | ||
| Jul 27, 2020 | 15 | Certificate of Service Filed by Trustee Robert C Furr (Re: 14 Order on Application to Employ). (Goldstein, Alvin) (Entered: 07/27/2020) | ||
| Jul 28, 2020 | 16 | Amended Schedules Filed: [Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Royalty Investments and Finance, LLC.. (Attachments: # 1 Local Form 4) (Montejo, Andres) (Entered: 07/28/2020) | ||
| Jul 30, 2020 | 17 | Notice of Auction on August 22, 2020 at 11:00AM of Motor Vehicles and Boats as outlined on the attached Exhibit "A" Filed by Trustee Robert C Furr. (Furr, Robert) (Entered: 07/30/2020) | ||
| Jul 30, 2020 | 18 | Motion to Sell Free and Clear of Liens pursuant to 11 USC 363 f. [$181 Fee Paid] Filed by Trustee Robert C Furr (Goldstein, Alvin) (Entered: 07/30/2020) | ||
| Jul 30, 2020 | 19 | Notice of Hearing by Filer (Re: 18 Motion to Sell Free and Clear of Liens pursuant to 11 USC 363 f. [$181 Fee Paid] Filed by Trustee Robert C Furr). Hearing scheduled for 08/20/2020 at 09:30 AM by TELEPHONE through CourtSolutions LLC. (Goldstein, Alvin) (Entered: 07/30/2020) | ||
| Jul 30, 2020 | 20 | Certificate of Service Filed by Trustee Robert C Furr (Re: 18 Motion to Sell Free and Clear of Liens pursuant to 11 USC 363 f. [$181 Fee Paid] filed by Trustee Robert C Furr, 19 Notice of Hearing by Filer filed by Trustee Robert C Furr). (Goldstein, Alvin) (Entered: 07/30/2020) | ||
| Jul 30, 2020 | Receipt of Motion to Sell(20-17476-EPK) [motion,msellfc] ( 181.00) Filing Fee. Receipt number 37173619. Fee amount 181.00. (U.S. Treasury) (Entered: 07/30/2020) | |||
| Jul 31, 2020 | 21 | Ex Parte Application to Employ George Richards and National Auction Company as Auctioneer [Affidavit Attached], Motion for Payment of Auction Expenses, in the Amount of $2,100.00. Filed by Trustee Robert C Furr (Furr, Robert) (Entered: 07/31/2020) | ||
| Aug 3, 2020 | 22 | Order Granting Application to Employ George Richards (Re: # 21), Granting Motion For Payment (Re: # 21) (Eisenberg, Randy) (Entered: 08/03/2020) | ||
There are 8 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
| ABC of America |
|---|
| Adriana Pacchiele |
| Calas Group |
| Carlos Rivero |
| Carmen Ghani |
| Carmen Ghani |
| Carmen Ghani |
| Cindy Clays |
| Claudia Jimenez |
| Clavijo C&C, LLC. |
| Cort Business Services |
| Eric Gros-Dubois |
| Floridian Community Bank |
| Gabriel Canola |
| Gary Viggiano |
Royalty Investments and Finance, LLC.
4445 Clemens Street
Lake Worth, FL 33461
PALM BEACH-FL
Tax ID / EIN: xx-xxx4684
Andres Montejo, Esq.
6157 NW 167 St #F21
Miami, FL 33015
305.817.3677
Fax : 305.675.0666
Email: amontejo@andresmontejolaw.com
Robert C Furr
www.furrtrustee.com
2255 Glades Road Ste 301E
Boca Raton, FL 33431
561-395-1840
Alvin S. Goldstein, Esq
2255 Glades Rd #301E
Boca Raton, FL 33431
(561) 395-0500
Email: agoldstein@furrcohen.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 # |
|---|---|---|---|
| Jun 2 |
2939 South Haverhill Road Operations LLC
|
11 | 1:2024bk55645 |
| Sep 13, 2023 | Homes at Lawrence Homeowners Association, Inc. | 11V | 9:2023bk17333 |
| Jun 27, 2021 | E 4 FOOD AND ENTERTAINMENT, INC | 11 | 9:2021bk16246 |
| Nov 13, 2020 | Second Wind Housing LLC | 11V | 9:2020bk22427 |
| Feb 19, 2020 |
Physicians Group Alliance, LLC
|
11 | 1:2020bk10389 |
| Sep 10, 2018 | Eternity Cosmetology School Corp | 7 | 9:2018bk21108 |
| Apr 21, 2016 | C & D Produce Outlet - South, Inc. | 11 | 9:16-bk-15764 |
| Feb 1, 2016 | Clearspace Modular Homes, Inc | 7 | 1:16-bk-10127 |
| Dec 2, 2015 | UTSA Apartments 28, LLC | 11 | 5:15-bk-52952 |
| Dec 11, 2014 | Knollwood Club Condominium Association, Inc. | 11 | 9:14-bk-37101 |
| Jun 2, 2014 | CJNB, INC | 11 | 9:14-bk-22734 |
| May 19, 2013 | Hefaz Enterprise, Inc. | 11 | 9:13-bk-21649 |
| Sep 25, 2012 | Commercial Aviation Asset Management Services, LLC | 7 | 9:12-bk-32824 |
| Mar 12, 2012 | EZW Ink, Inc. d/b/a Cartridge World of Wellington | 7 | 9:12-bk-15944 |
| Jan 27, 2012 | Oscat Enterprises, Inc | 7 | 9:12-bk-12137 |
