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Samirco Investment, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:17-bk-17988
TYPE / CHAPTER
Voluntary / 11

Filed

6-21-17

Updated

9-13-23

Last Checked

7-31-17

Assets

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Docket

Last Updated
Jun 28, 2017
Last Entry Filed
Jun 27, 2017

Docket Entries by Year

Jun 21, 2017 1 Petition Voluntary Petition under Chapter 11. Installments. Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Connie Allis, Bankruptcy Petition Preparer Filed by Samir Hammoud. (Brickner, Kerry) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 2 Application to Pay Filing Fee in Installments Filed by Debtor Samir Hammoud (Brickner, Kerry ) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 3 Statement of Debtors Social Security Numbers Filed by Debtor Samir Hammoud. (Brickner, Kerry) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 4 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines service to statutory creditors only. Section 341(a) meeting to be held on 7/24/2017 at 09:00 AM at Orlando, FL (687) Suite 1203B, George C. Young Courthouse, 400 West Washington Street. Deadline to file a complaint to determine dischargeability is 9/22/2017. Deadline to file a complaint objecting to discharge is the first date set for the hearing on confirmation of plan. Proofs of Claims due by 10/10/2017. (Brickner, Kerry) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 5 Notice of Deficient Filing. summary of assets, schedules A-J, declaration concerning schedules, statement of financial affairs, statement of income, matrix, case management summary not filed . (Brickner, Kerry) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 Receipt of Installment Payment. Receipt Number 85985, Fee Amount $100.00. (Chap, Dkt) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 21, 2017 6 Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/21/2017)
Jun 22, 2017 7 Notice of Appearance for Purposes of CM/ECF Filed by U.S. Trustee United States Trustee - ORL. (Kelso, Jill) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/22/2017)
Jun 22, 2017 8 Order Approving Application To Pay Filing Fees In Installments. (Related Doc 2). Service Instructions: Clerks Office to serve. (Lawrence, Melanie) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/22/2017)
Jun 23, 2017 9 Order Transferring Case to West Palm Beach Division Southern District of Florida. Service Instructions: Clerks Office to serve. (Gonzalez, Susan) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/23/2017)
Jun 24, 2017 10 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc 4)). Notice Date 06/23/2017. (Admin.) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/24/2017)
Jun 24, 2017 11 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc 5)). Notice Date 06/23/2017. (Admin.) [Transferred from Florida Middle on 6/27/2017.] (Entered: 06/24/2017)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
9:17-bk-17988
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Jun 21, 2017
Type
voluntary
Terminated
Aug 14, 2017
Updated
Sep 13, 2023
Last checked
Jul 31, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Florida Department of Revenue
    Internal Revenue Service
    Palm Beach County Tax Collector

    Parties

    Debtor

    Samir Hammoud
    16860 W Outer Dr
    Dearborn Heights, MI 48127
    PALM BEACH-FL
    SSN / ITIN: xxx-xx-0000
    aka Samir Hassan Hammoud
    dba Samirco Investment, LLC

    Represented By

    Samir Hammoud
    PRO SE

    U.S. Trustee

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

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