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Royalty Investments and Finance, LLC.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:2020bk17476
TYPE / CHAPTER
Voluntary / 7

Filed

7-9-20

Updated

8-4-20

Last Checked

8-6-20

Assets

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Liabilities

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Docket

Last Updated
Aug 6, 2020
Last Entry Filed
Aug 3, 2020

Docket Entries by Week of Year

There are 16 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 9 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Montejo, Andres) (Entered: 07/09/2020)
Jul 9 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 3 Disclosure of Compensation by Attorney Andres Montejo Esq.. (Montejo, Andres) (Entered: 07/09/2020)
Jul 9 4 Corporate Ownership Statement Filed by Debtor Royalty Investments and Finance, LLC.. (Montejo, Andres) (Entered: 07/09/2020)
Jul 9 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 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 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 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 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)
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Court
Florida Southern Bankruptcy Court
Case number
9:2020bk17476
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
7
Filed
Jul 9, 2020
Type
voluntary
Updated
Aug 4, 2020
Last checked
Aug 6, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 39 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Royalty Investments and Finance, LLC.
    4445 Clemens Street
    Lake Worth, FL 33461
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx4684

    Represented By

    Andres Montejo, Esq.
    6157 NW 167 St #F21
    Miami, FL 33015
    305.817.3677
    Fax : 305.675.0666
    Email: amontejo@andresmontejolaw.com

    Trustee

    Robert C Furr
    www.furrtrustee.com
    2255 Glades Road Ste 301E
    Boca Raton, FL 33431
    561-395-1840

    Represented By

    Alvin S. Goldstein, Esq
    2255 Glades Rd #301E
    Boca Raton, FL 33431
    (561) 395-0500
    Email: agoldstein@furrcohen.com

    Us Trustee

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

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