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Summit Financial Corp.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
0:2018bk13389
TYPE / CHAPTER
Voluntary / 11

Filed

3-23-18

Updated

4-12-18

Last Checked

4-17-18

Assets

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Liabilities

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Docket

Last Updated
Apr 3, 2018
Last Entry Filed
Apr 3, 2018

Docket Entries by Month

There are 30 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 23 1 Petition Chapter 11 Voluntary Petition and List of Creditors Who Have the 20 Largest Unsecured Claims. [Fee Amount $1717] (Shelomith, Zach) (Entered: 03/23/2018)
Mar 23 2 Corporate Ownership Statement Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/23/2018)
Mar 23 Receipt of Voluntary Petition (Chapter 11)(18-13389) [misc,volp11a] (1717.00) Filing Fee. Receipt number 31733552. Fee amount 1717.00. (U.S. Treasury) (Entered: 03/23/2018)
Mar 23 3 Equity Security Holders Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/23/2018)
Mar 23 4 Disclosure of Compensation by Attorney Zach B Shelomith. (Shelomith, Zach) (Entered: 03/23/2018)
Mar 23 5 Notice of Filing of Resolution of Board of Directors of Summit Financial Corp. Regarding Authority to File Bankruptcy, Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/23/2018)
Mar 23 6 Notice of Appearance and Request for Service by Douglas J. Jeffrey Esq. Filed by Debtor Summit Financial Corp.. (Jeffrey, Douglas) (Entered: 03/23/2018)
Mar 26 7 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/6/2018. Schedule A/B due 4/6/2018. Schedule D due 4/6/2018. Schedule E/F due 4/6/2018. Schedule G due 4/6/2018. Schedule H due 4/6/2018.Statement of Financial Affairs Due 4/6/2018.Declaration Concerning Debtors Schedules Due: 4/6/2018. [Incomplete Filings due by 4/6/2018]. (Graster-Thomas, Tanesha) (Entered: 03/26/2018)
Mar 26 8 Emergency Motion to Use Cash Collateral , in addition to Motion for Adequate Protection and to Schedule a Final Hearing Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/26/2018)
Mar 26 9 Emergency Motion for Payment of Pre-Petition Claims of Critical Vendors,. Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/26/2018)
Mar 26 10 Emergency Application to Employ Zach B. Shelomith and Leiderman Shelomith Alexander + Somodevilla, PLLC as General Bankruptcy Counsel to the Debtor Nunc Pro Tunc from March 23, 2018 [Affidavit Attached] Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/26/2018)
Mar 26 11 Emergency Application to Employ Douglas J. Jeffrey and Law Offices of Douglas J. Jeffrey, P.A. as General and Special Counsel to the Debtor Nunc Pro Tunc from March 23, 2018 [Affidavit Attached] Filed by Debtor Summit Financial Corp.. (Shelomith, Zach) (Entered: 03/26/2018)
Mar 26 12 Notice of Appearance and Request for Service by Bradley S Shraiberg Filed by Creditors Scott Wheeler, David Wheeler, Alvin G. Wheeler. (Shraiberg, Bradley) (Entered: 03/26/2018)
Mar 26 13 Notice of Appearance and Request for Service by Laudy Luna Esq. Filed by Creditor Bank of America, N.A., administrative and collateral agent for itself and BMO Harris Bank, N.A.. (Luna, Laudy) (Entered: 03/26/2018)
Mar 26 14 Motion to Appear pro hac vice by James S. Rankin, Jr. Fee Amount $75 Filed by Creditor Bank of America, N.A., administrative and collateral agent for itself and BMO Harris Bank, N.A.. (Luna, Laudy) (Entered: 03/26/2018)
Mar 26 15 Motion to Appear pro hac vice by Michael C. Sullivan Fee Amount $75 Filed by Creditor Bank of America, N.A., administrative and collateral agent for itself and BMO Harris Bank, N.A.. (Luna, Laudy) (Entered: 03/26/2018)
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Court
Florida Southern Bankruptcy Court
Case number
0:2018bk13389
Assets
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Liabilities
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Judge
Raymond B Ray
Chapter
11
Filed
Mar 23, 2018
Type
voluntary
Updated
Apr 12, 2018
Last checked
Apr 17, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Alvin G. Wheeler
    Arlene G. Fried, as Trustee
    Bank of America, N.A.
    Bank of America, N.A.
    BMO Harris Bank, N.A.
    BMW Capital, LP
    Chandravalli H. Patel
    David Wheeler
    Dennis Scott IRA
    Ilene Garber
    Judith Goldberg
    Kastenbaum Family Partnership L.P.
    Michael Dittmore, as Trustee
    NEC Financial Services, LLC
    Norman M. Blomberg
    There are 31 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Summit Financial Corp.
    100 NW 100 Ave
    Plantation, FL 33324
    BROWARD-FL
    Tax ID / EIN: xx-xxx0828

    Represented By

    Douglas J. Jeffrey, Esq.
    6625 Miami Lakes Dr E #379
    Miami Lakes, FL 33014
    305.828.4744
    Fax : 305.828.4718
    Email: dj@jeffreylawfirm.com
    Zach B Shelomith
    2699 Stirling Rd # C401
    Ft Lauderdale, FL 33312
    (954) 920-5355
    Fax : (954) 920-5371
    Email: zbs@lsaslaw.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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