Docket Entries by Year
May 17, 2016 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Aresty, Joel) (Entered: 05/17/2016) | |
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May 17, 2016 | Receipt of Voluntary Petition (Chapter 11)(16-17050) [misc,volp11a] (1717.00) Filing Fee. Receipt number 27421922. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/17/2016) | ||
May 17, 2016 | 2 | Corporate Ownership Statement Filed by Debtor S-Metals FL, LLC. (Aresty, Joel) (Entered: 05/17/2016) | |
May 17, 2016 | 3 | List of Twenty Largest Unsecured Creditors Filed by Debtor S-Metals FL, LLC. (Aresty, Joel) (Entered: 05/17/2016) | |
May 17, 2016 | 4 | Notice of Incomplete Filings Due. List of Equity Security Holders due 5/31/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/31/2016. Schedule A/B due 5/31/2016. Schedule D due 5/31/2016. Schedule E/F due 5/31/2016. Schedule G due 5/31/2016. Schedule H due 5/31/2016. [Incomplete Filings due by 5/31/2016]. (Lebron, Lorraine) (Entered: 05/17/2016) | |
May 20, 2016 | 5 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. List of Equity Security Holders due 5/31/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/31/2016. Schedule A/B due 5/31/2016. Schedule D due 5/31/2016. Schedule E/F due 5/31/2016. Schedule G due 5/31/2016. Schedule H due 5/31/2016. [Incomplete Filings due by 5/31/2016].) Notice Date 05/19/2016. (Admin.) (Entered: 05/20/2016) | |
May 20, 2016 | 6 | Order Setting Chapter 11 Status Conference . Status hearing to be held on 06/23/2016 at 09:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Lebron, Lorraine) (Entered: 05/20/2016) | |
May 20, 2016 | 7 | Application to Employ Joel M. Aresty as Lawyer for Debtor in Possession [Affidavit Attached] Filed by Debtor S-Metals FL, LLC. (Aresty, Joel) (Entered: 05/20/2016) | |
May 20, 2016 | 8 | Re- Notice of Initial Status Conference scheduled for 06/23/2016 at 03:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 05/20/2016) | |
May 20, 2016 | 9 | Notice of Hearing (Re: 7 Application to Employ Joel M. Aresty as Lawyer for Debtor in Possession [Affidavit Attached] Filed by Debtor S-Metals FL, LLC.) Hearing scheduled for 06/23/2016 at 03:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 05/20/2016) | |
May 20, 2016 | 10 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/23/2016 at 02:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 8/22/2016. Proofs of Claim due by 9/21/2016. (Lebron, Lorraine) (Entered: 05/20/2016) | |
May 23, 2016 | 11 | BNC Certificate of Mailing (Re: 10 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 6/23/2016 at 02:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 8/22/2016. Proofs of Claim due by 9/21/2016.) Notice Date 05/22/2016. (Admin.) (Entered: 05/23/2016) | |
May 23, 2016 | 12 | BNC Certificate of Mailing - PDF Document (Re: 6 Order Setting Chapter 11 Status Conference . Status hearing to be held on 06/23/2016 at 09:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128.) Notice Date 05/22/2016. (Admin.) (Entered: 05/23/2016) | |
May 30, 2016 | 13 | Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a, Filed by Debtor S-Metals FL, LLC. (Aresty, Joel) (Entered: 05/30/2016) | |
May 31, 2016 | 14 | Order Granting Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 6/14/2016. (Re: # 13) [Incomplete Filings due by 6/14/2016]. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/14/2016. Schedule A/B due 6/14/2016. Schedule D due 6/14/2016. Schedule E/F due 6/14/2016. Schedule G due 6/14/2016. Schedule H due 6/14/2016. List of Equity Security Holders due 6/14/2016. (Lebron, Lorraine) (Entered: 05/31/2016) | |
Jun 3, 2016 | 15 | BNC Certificate of Mailing - PDF Document (Re: 14 Order Granting Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 6/14/2016. (Re: 13) [Incomplete Filings due by 6/14/2016]. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/14/2016. Schedule A/B due 6/14/2016. Schedule D due 6/14/2016. Schedule E/F due 6/14/2016. Schedule G due 6/14/2016. Schedule H due 6/14/2016. List of Equity Security Holders due 6/14/2016.) Notice Date 06/02/2016. (Admin.) (Entered: 06/03/2016) | |
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Five Boys, Inc. |
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James H. Gleason, Esq. |
James H. Greasion |
James H. Greason, Esq. |
Julio Cesar Martinez |
Phoenix Metal Processors LLC |
Secure Express Hauling, Inc.Obed Lendian |
Steve Silverstein |
Wachovia Bank |
S-Metals FL, LLC
3725 Pinetree Dr
Miami Beach, FL 33140
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx0171
Joel M. Aresty, Esq.
309 1st Ave S
Tierra Verde, FL 33715
305.899.9876
Fax : 305.723.7893
Email: aresty@mac.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 # |
---|---|---|---|
Dec 13 | BH Downtown Miami, LLC | 11 | 1:2024bk23028 |
Feb 21, 2023 | Case Marine Construction International, LLC | 7 | 1:2023bk11357 |
Jul 26, 2021 | 340 Biscayne Owner LLC | 11 | 1:2021bk17203 |
Feb 3, 2021 | Mortgage Error Recovery Services LLC | 11V | 1:2021bk11055 |
Dec 11, 2020 | Mortgage Error Recovery Services LLC | 11V | 1:2020bk23523 |
Aug 7, 2019 | Tribeca Aesthetic Medical Solutions, LLC | 11 | 1:2019bk20582 |
Oct 4, 2016 | Arm Ventures, LLC | 11 | 1:16-bk-23633 |
Jun 12, 2014 | South Florida Multispecialty Associates, LLC | 11 | 1:14-bk-23589 |
Jun 5, 2014 | Ophion, LLC | 7 | 1:14-bk-22992 |
Jul 22, 2012 | Coverings Etc., Inc. | 11 | 1:12-bk-27560 |
Jun 21, 2012 | WSG Riverview, LP | 11 | 1:12-bk-13888 |
May 10, 2012 | PCHA, LLC | 7 | 1:12-bk-21570 |
Mar 16, 2012 | Green and Barr Corp. | 11 | 1:12-bk-16385 |
Mar 14, 2012 | Tavor Holdings, LLC | 11 | 1:12-bk-16196 |
Sep 6, 2011 | ATL 2130, LP | 11 | 1:11-bk-76017 |