Docket Entries by Year
Nov 21, 2018 | 1 | Petition Chapter 7 Voluntary Petition (Oriol-Bennett, Alexandra) (Entered: 11/21/2018) | |
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Nov 21, 2018 | 2 | Meeting of Creditors to be held on 12/27/2018 at 10:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/30/2019. (Oriol-Bennett, Alexandra) (Entered: 11/21/2018) | |
Nov 21, 2018 | 3 | Photograph Identification Document as required pursuant to Local Rule 1002-1(B)(1)(d) for pro se and Other Authorized Individual (including notarized Power of Attorney). [Document Image Available ONLY to Authorized Users] (Oriol-Bennett, Alexandra) (Entered: 11/21/2018) | |
Nov 21, 2018 | 4 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 11/28/2018].Creditor Matrix Due: 11/28/2018. SSN/Tax ID Due: 11/28/2018. Deadline for Attorney Representation: 11/28/2018.Corporate Ownership Statement due 11/28/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/5/2018. Schedule A/B due 12/5/2018. Schedule D due 12/5/2018. Schedule E/F due 12/5/2018. Schedule G due 12/5/2018. Schedule H due 12/5/2018.Statement of Financial Affairs Due 12/5/2018.Declaration Concerning Debtors Schedules Due: 12/5/2018. [Incomplete Filings due by 12/5/2018]. (Oriol-Bennett, Alexandra) (Entered: 11/21/2018) | |
Nov 21, 2018 | 5 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency.. (Re: 2 Meeting of Creditors to be held on 12/27/2018 at 10:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/30/2019.) (Oriol-Bennett, Alexandra) (Entered: 11/21/2018) | |
Nov 21, 2018 | Receipt of Chapter 7 Filing Fee - $335.00 by AO. Receipt Number 317372. (admin) (Entered: 11/21/2018) | ||
Nov 24, 2018 | 6 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 11/28/2018].Creditor Matrix Due: 11/28/2018. SSN/Tax ID Due: 11/28/2018. Deadline for Attorney Representation: 11/28/2018.Corporate Ownership Statement due 11/28/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/5/2018. Schedule A/B due 12/5/2018. Schedule D due 12/5/2018. Schedule E/F due 12/5/2018. Schedule G due 12/5/2018. Schedule H due 12/5/2018.Statement of Financial Affairs Due 12/5/2018.Declaration Concerning Debtors Schedules Due: 12/5/2018. [Incomplete Filings due by 12/5/2018].) Notice Date 11/23/2018. (Admin.) (Entered: 11/24/2018) | |
Nov 26, 2018 | 7 | Motion to Dismiss Case Other With Prejudice For One Year [Fee Exempt] Filed by U.S. Trustee Office of the US Trustee. (Rodriguez, Ariel) (Entered: 11/26/2018) | |
Nov 26, 2018 | 8 | Notice of Hearing by Filer (Re: 7 Motion to Dismiss Case Other With Prejudice For One Year [Fee Exempt] Filed by U.S. Trustee Office of the US Trustee.). Hearing scheduled for 12/26/2018 at 09:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Rodriguez, Ariel) (Entered: 11/26/2018) |
This case is closed and is no longer being updated.
American Express |
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Center Street Lending Corp. |
Chase Card |
Citibank NA |
Discover Fin Svcs LLC |
Harekrishna Investments LLC |
Linda Heinlein |
Lisa Sheredy |
lntegra Realty Investments LLC |
MK Property Solutions LLC |
Portfolio Recovery A |
South Florida Constructions Group Inc. |
Synchrony Bank |
US Dept of Ed/GSLJATL |
Secured Foundation LLC
6200 SW 121st St.
Miami, FL 33156
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx0000
dba Real Estate Reserve LLC
Secured Foundation LLC
PRO SE
Maria Yip
2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Ariel Rodriguez
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: ariel.rodriguez@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jun 27, 2023 | Luz Ma Aesthetics Inc. | 11 | 1:2023bk14986 |
May 14, 2022 | New Era Investment Properties LLC | 11 | 1:2022bk13834 |
Oct 7, 2021 | Brainy Apps, LLC | 11 | 1:2021bk19692 |
Apr 26, 2021 | Theosmans, Inc. | 7 | 1:2021bk13966 |
Dec 16, 2016 | Villas Del Campo Recovery, Inc. | 7 | 1:16-bk-26600 |
Dec 17, 2015 | Couprom, Inc. | 7 | 1:15-bk-31801 |
Feb 27, 2015 | North Cut Christmas Tree, Inc. | 7 | 1:15-bk-13676 |
Nov 8, 2013 | EVENING'S DELIGHT, INC. | 7 | 1:13-bk-36925 |
Feb 5, 2013 | Polo Plastic Surgery, P.A. | 11 | 8:13-bk-01480 |
Jan 15, 2013 | Landmark Properties, Inc | 7 | 1:13-bk-10870 |
Oct 9, 2012 | G & S Development Corp. | 7 | 1:12-bk-34214 |
Apr 2, 2012 | 3900 Development, LLC | 11 | 1:12-bk-18086 |
Feb 10, 2012 | TLC-Z Investment, L.L.C. | 11 | 3:12-bk-30826 |
Aug 8, 2011 | G & S Development Corp. | 7 | 1:11-bk-32195 |
Aug 4, 2011 | 2645, LLC | 7 | 1:11-bk-31914 |