CASE NUMBER
6:2024bk00574
6:2024bk00574
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Feb 6 | 1 | Petition *Voluntary Petition under Chapter 11. SubchapterV. (Fee Paid.). Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation, Filed by Daniel A Velasquez on behalf of The Lucky Penny Collectables LLC. Chapter 11 Plan Subchapter V Due by 05/6/2024. (Velasquez, Daniel) (Entered: 02/06/2024) | |
|---|---|---|---|
| Feb 6 | 2 | Statement of Corporate Ownership. Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Velasquez, Daniel) (Entered: 02/06/2024) | |
| Feb 6 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 6:24-bk-00574) [misc,volp11a2] (1738.00). Receipt Number A74440912, Amount Paid $1738.00 (U.S. Treasury) (Entered: 02/06/2024) | ||
| Feb 6 | 3 | Certification of Authorization to File Bankruptcy Petition Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 02/06/2024) | |
| Feb 6 | 4 | Notice of Appearance Filed by Bryan E Buenaventura on behalf of U.S. Trustee United States Trustee - ORL. (Buenaventura, Bryan) (Entered: 02/06/2024) | |
| Feb 6 | 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) (Entered: 02/06/2024) | ||
| Feb 7 | 5 | Chapter 11 Case Management Summary Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Velasquez, Daniel) (Entered: 02/07/2024) | |
| Feb 7 | 6 | Notice of Deficient Filing. Summary of Assets, Schedules A/B, C, G, H, I, J, Declaration About Debtors Schedules, Statement of Financial Affairs, Disclosure of Attorney Compensation . (Brenton) (Entered: 02/07/2024) | |
| Feb 7 | 7 | Notice of Unavailability Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 02/07/2024) | |
| Feb 7 | 8 | Notice of Appointment of Chapter 11, Subchapter V Trustee Aaron R. Cohen and Verified Statement. Aaron R. Cohen added to the case. Meeting of Creditors scheduled for March 11, 2024, at 11:00 a.m. in Room The meeting of creditors will be held telephonically on March 11, 2024, at 11:00 a.m. The telephone conference line is (877) 801-2055; the participant passcode is 8940738#. This is not an official notice of the meeting of creditors. The United States Bankruptcy Court will serve creditors and parties in interest with the Notice of Chapter 11 Bankruptcy Case, which serves as official notice of the meeting of creditors. Filed by Bryan E Buenaventura on behalf of U.S. Trustee United States Trustee - ORL. (Buenaventura, Bryan) (Entered: 02/07/2024) | |
| Feb 8 | Case Style Correction. The following improperly entered alias information was removed from the style of this case: The Lucky Penny, LLC . (Brenton) (Entered: 02/08/2024) | ||
| Feb 8 | 9 | Notice of Bankruptcy Case . Section 341(a) meeting to be held on 3/11/2024 at 11:00 AM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. Proofs of Claims due by 4/16/2024. (Deborah K.) (Entered: 02/08/2024) | |
| Feb 8 | 10 | Order Prescribing Procedures in Chapter 11 Subchapter V Case, Setting Deadline for Filing Plan, and Setting Status Conference (related document(s)1). Hearing scheduled for 3/12/2024 at 02:00 PM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Clerks Office to serve. (Margaret) (Entered: 02/08/2024) | |
| Feb 8 | 11 | Emergency Motion for Authority to Pay Pre-Petition Wages Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC (Attachments: # 1 List of 20 Largest Unsecured Creditors) Modified on 2/9/2024 (Cathy). (Entered: 02/08/2024) | |
| Feb 8 | 12 | DUPLICATE of Doc. # 11 . NO ACTION WILL BE TAKEN BY THE COURT ON THIS DOCUMENT. Emergency Motion for Authority to Pay Pre-Petition Wages Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC (Attachments: # 1 List of 20 Largest Unsecured Creditors) Modified on 02/09/2024 (Cathy) (Entered: 02/08/2024) | |
| Feb 8 | 13 | Notice of Filing Financials Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 02/08/2024) | |
| Feb 8 | 14 | Certificate of Necessity Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC . (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel). Related document(s) 11. Modified on 2/9/2024 (Cathy). (Entered: 02/08/2024) | |
| Feb 8 | Emergency Matters Submission Notification Re: Debtor's Emergency Motion for Authority to Pay Affiliate Officers and Insider Compensation to be heard on or before February 16, 2024 Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Velasquez, Daniel). Related document(s) 11. Modified on 2/9/2024 (Cathy). Related document(s) 12. (Entered: 02/08/2024) | ||
| Feb 9 | 15 | Emergency Motion to Use Cash Collateral Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Entered: 02/09/2024) | |
| Feb 9 |
Preliminary Hearing Scheduled for 02/14/2024 1:00 PM Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Re: Motion for Authority to Pay Pre-Petition Wages Doc 11. This entry is not an official notice of hearing from the court. Noticing Instructions: The Court directs Daniel A Velasquez to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. If notice of the hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. (related document(s)11). (Bill) (Entered: 02/09/2024) |
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The Lucky Penny Collectables LLC
4971 Royal Point Avenue
Kissimmee, FL 34746
OSCEOLA-FL
Tax ID / EIN: xx-xxx9317
Daniel A Velasquez
Latham, Luna, Eden & Beaudine, LLP
201 S. Orange Ave., Ste. 1400
Orlando, FL 32801
407-481-5800
Fax : 407-481-5801
Email: dvelasquez@lathamluna.com
Aaron R. Cohen
P.O. Box 4218
Jacksonville, FL 32201-4218
904-389-7277
United States Trustee - ORL
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301
Bryan E Buenaventura
DOJ-Ust
400 West Washington Street
Ste 1100
Orlando, FL 32801
407-648-6070
Fax : 407-648-6323
Email: bryan.buenaventura@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 28 | TITAN SOLAR POWER FL, INC. | 7 | 2:2024bk05226 |
| Mar 13 | Pyramid Investment Management II, LLC | 11V | 6:2024bk01231 |
| Feb 16 | AC Plus Marine, Inc. | 11V | 6:2024bk00757 |
| Feb 24, 2023 | OPTIX, LLC, a dissolved business entity | 7 | 6:2023bk00662 |
| Apr 8, 2022 | Palm Beach Homeowners Master Association, LLC, a N | 7 | 6:2022bk01281 |
| Dec 5, 2017 | YOGO REAL ESTATE LLC | 7 | 6:17-bk-07562 |
| Jul 8, 2016 | Unico Grocery, Inc. | 7 | 6:16-bk-04528 |
| Sep 7, 2015 | Salvador Construction, Inc | 7 | 6:15-bk-07671 |
| Jul 27, 2015 | Mi Casa of Poinciana LLC | 11 | 6:15-bk-06462 |
| Dec 9, 2014 | Visitors' Plaza, Inc. | 11 | 6:14-bk-13360 |
| Aug 18, 2014 | Marlor Group Inc. | 7 | 6:14-bk-09450 |
| Aug 18, 2014 | Marval Group Inc. | 7 | 6:14-bk-09448 |
| Jun 17, 2012 | San Sebastian Valley Corporation | 7 | 6:12-bk-08285 |
| May 10, 2012 | Giron Investment, LLC | 7 | 6:12-bk-06379 |
| Mar 19, 2012 | OP Realty Partners, LLC | 11 | 6:12-bk-03548 |
