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South Florida Multispecialty, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:17-bk-19397
TYPE / CHAPTER
Voluntary / 7

Filed

7-26-17

Updated

11-9-17

Last Checked

11-9-17

Assets

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Liabilities

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Docket

Last Updated
Nov 9, 2017
Last Entry Filed
Nov 1, 2017

Docket Entries by Month

There are 81 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 26, 2017 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] Appointment of Health Care Ombudsman due by 08/25/2017 (Poe, James) (Entered: 07/26/2017)
Jul 26, 2017 2 Meeting of Creditors to be held on 08/21/2017 at 04:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 11/20/2017. (Poe, James) (Entered: 07/26/2017)
Jul 26, 2017 3 Disclosure of Compensation by Attorney James A Poe. (Poe, James) (Entered: 07/26/2017)
Jul 26, 2017 4 Corporate Ownership Statement Filed by Debtor South Florida Multispecialty, LLC. (Poe, James) (Entered: 07/26/2017)
Jul 26, 2017 Receipt of Voluntary Petition (Chapter 7)(17-19397) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 30296784. Fee amount 335.00. (U.S. Treasury) (Entered: 07/26/2017)
Jul 28, 2017 5 Notice Appointing Barry E Mukamal as Chapter 7 Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST11, DV) (Entered: 07/28/2017)
Jul 30, 2017 6 BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 08/21/2017 at 04:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 11/20/2017.) Notice Date 07/29/2017. (Admin.) (Entered: 07/30/2017)
Aug 2, 2017 7 Notice of Appearance and Request for Service by David B Marks Filed by Creditor Stonegate Bank. (Marks, David) (Entered: 08/02/2017)
Aug 2, 2017 8 Notice of Appearance and Request for Service by Hayley G Harrison Filed by Interested Party Illumina Medical Centers, LLC. (Harrison, Hayley) (Entered: 08/02/2017)
Aug 7, 2017 9 Ex Parte Application to Employ Broad and Cassel LLP as as Counsel to Chapter 7 Trustee Nunc Pro Tunc to July 27, 2017 [Affidavit Attached] Filed by Trustee Barry E Mukamal. (Terzo, Frank) (Entered: 08/07/2017)
Show 10 more entries
Aug 9, 2017 20 Order Granting Trustees Ex-Parte Motion for Entry of a HIPAA Qualified Protective Order (Re: # 15) (Skinner-Grant, Sheila) (Entered: 08/09/2017)
Aug 9, 2017 21 Certificate of Service by Attorney Michael D Lessne (Re: 18 Order on Motion for Maintenance of Existing Bank Accounts, 19 Order on Motion to Approve, 20 Order on Motion to Approve). (Lessne, Michael) (Entered: 08/09/2017)
Aug 10, 2017 22 Amended Notice to Withdraw Appearance Filed by Creditor Stonegate Bank. (Marks, David) (Entered: 08/10/2017)
Aug 11, 2017 23 Ex Parte Application to Employ Barry E. Mukamal, CPA & KapilaMukamal, LLP as Accountants & Advisors nunc pro tunc to July 26, 2017 [Affidavit Attached] Filed by Trustee Barry E Mukamal. (Mukamal, Barry) (Entered: 08/11/2017)
Aug 11, 2017 24 Emergency Motion For Turnover Of Property (Books, Records, and Access of the Debtor) Filed by Trustee Barry E Mukamal. (Lessne, Michael) (Entered: 08/11/2017)
Aug 11, 2017 25 Notice of Hearing (Re: 24 Emergency Motion For Turnover Of Property (Books, Records, and Access of the Debtor) Filed by Trustee Barry E Mukamal.) Hearing scheduled for 08/15/2017 at 11:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 08/11/2017)
Aug 11, 2017 26 Certificate of Service by Attorney Michael D Lessne (Re: 25 Notice of Hearing). (Lessne, Michael) (Entered: 08/11/2017)
Aug 11, 2017 27 Notice of Hearing (Re: 12 Motion to Correct Name of Debtor to South Florida Multispecialty Associates LLC Filed by Trustee Barry E Mukamal.) Hearing scheduled for 08/15/2017 at 11:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 08/11/2017)
Aug 11, 2017 28 Certificate of Service by Attorney Michael D Lessne (Re: 12 Motion to Correct Name of Debtor to South Florida Multispecialty Associates LLC filed by Trustee Barry E Mukamal). (Lessne, Michael) (Entered: 08/11/2017)
Aug 11, 2017 29 Certificate of Service by Attorney Michael D Lessne (Re: 27 Notice of Hearing). (Lessne, Michael) (Entered: 08/11/2017)
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Court
Florida Southern Bankruptcy Court
Case number
1:17-bk-19397
Assets
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Liabilities
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Judge
A. Jay Cristol
Chapter
7
Filed
Jul 26, 2017
Type
voluntary
Updated
Nov 9, 2017
Last checked
Nov 9, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    Advanced Electronic Diagnostic Inc.
    Airgas
    Alliance Recruiting Resources
    Anda, Inc.
    Anthony Zollicoffer
    AT & T
    Augusta Medical Transcription, Inc.
    Best Office Coffee Service
    Business Intelligent and Analysis
    Choice Voice Inc.
    Coastal Systems Corporation
    Corporate Creations International Inc.
    Department of the Treasury
    Department of the Treasury
    Elite Medical Recruiting
    There are 44 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    South Florida Multispecialty Associates, LLC
    P.O. Box 402808
    Miami Beach, FL 33140
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx9291

    Represented By

    James A Poe
    9500 S. Dadeland Blvd #610
    Miami, FL 33156
    (305) 670-3950
    Fax : (305) 670-3951
    Email: jpoe@jamesalanpoepa.com

    Trustee

    Barry E Mukamal
    1 SE 3 Avenue Ste 2150
    Box 158
    Miami, FL 33131
    786-517-5760

    Represented By

    Michael D Lessne
    Broad and Cassel LLP
    100 S.E. 3rd Avenue
    Suite 2700
    Ft Lauderdale, FL 33394
    (954) 764-7060
    Email: mlessne@broadandcassel.com
    Barry E Mukamal
    1 SE 3 Avenue Ste 2150
    Box 158
    Miami, FL 33131
    786-517-5760
    Fax : 786-517-5772
    Email: bemtrustee@kapilamukamal.com
    Frank Terzo, Esq.
    Broad and Cassel LLP
    100 S.E. 3rd Avenue
    Suite 2700
    Fort Lauderdale, FL 33394
    954-764-7060
    Fax : 954-761-8135
    Email: fterzo@broadandcassel.com

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 16, 2017 BFCM Miami Invest LLC 7 1:17-bk-20352
    Oct 4, 2016 Arm Ventures, LLC 11 1:16-bk-23633
    May 17, 2016 S-Metals FL, LLC 11 1:16-bk-17050
    Feb 3, 2016 Dr. Chago Productions, LLC 7 1:16-bk-11583
    Jul 3, 2015 Pinnacle Mineral Corporation 11 1:15-bk-22098
    Aug 13, 2014 Versatile Five Studios LLC 7 1:14-bk-28267
    Jun 12, 2014 South Florida Multispecialty Associates, LLC 11 1:14-bk-23589
    Jun 5, 2014 Ophion, LLC 7 1:14-bk-22992
    Mar 6, 2013 Abel Homes At Keys Winds LLC 7 1:13-bk-15072
    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