CASE NUMBER
1:2023bk13835
1:2023bk13835
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 16, 2023 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 07/25/2023. (Sagre, Ariel) (Entered: 05/16/2023) | |
|---|---|---|---|
| May 16, 2023 | 2 | Corporate Ownership Statement Filed by Debtor Thunder Construction Corp. (Sagre, Ariel) (Entered: 05/16/2023) | |
| May 16, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-13835) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42492730. Fee amount 1738.00. (U.S. Treasury) (Entered: 05/16/2023) | ||
| May 16, 2023 | 3 | Application to Employ Ariel Sagre of Sagre Law Firm, P.A. as Attorney for the Debtor [Affidavit Attached] Filed by Debtor Thunder Construction Corp (Sagre, Ariel) (Entered: 05/16/2023) | |
| May 16, 2023 | 4 | Notice of Unavailability from June 5, 2023 through and including June 20, 2023; July 11, 2023 through and including July 12, 2023; AND July 17, 2023 to July 21, 2023 by Attorney Ariel Sagre. (Sagre, Ariel) (Entered: 05/16/2023) | |
| May 17, 2023 | 5 | Notice of Incomplete Filings Due. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 5/24/2023].Creditor Matrix Due: 5/24/2023. List of Twenty Largest Unsecured Creditors Due: 5/24/2023. Chapter 11 Small Business Documents and/or Subchapter V due by 5/24/2023. List of Equity Security Holders due 5/30/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/30/2023. Schedule A/B due 5/30/2023. Schedule D due 5/30/2023. Schedule E/F due 5/30/2023. Schedule G due 5/30/2023. Schedule H due 5/30/2023.Statement of Financial Affairs Due 5/30/2023.Declaration Concerning Debtors Schedules Due: 5/30/2023. [Incomplete Filings due by 5/30/2023]. (Oriol-Bennett, Alexandra) (Entered: 05/17/2023) | |
| May 17, 2023 | 6 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Oriol-Bennett, Alexandra) (Entered: 05/17/2023) | |
| May 20, 2023 | 7 | BNC Certificate of Mailing (Re: 6 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Oriol-Bennett, Alexandra) ) Notice Date 05/19/2023. (Admin.) (Entered: 05/20/2023) | |
| May 20, 2023 | 8 | BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 5/24/2023].Creditor Matrix Due: 5/24/2023. List of Twenty Largest Unsecured Creditors Due: 5/24/2023. Chapter 11 Small Business Documents and/or Subchapter V due by 5/24/2023. List of Equity Security Holders due 5/30/2023. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/30/2023. Schedule A/B due 5/30/2023. Schedule D due 5/30/2023. Schedule E/F due 5/30/2023. Schedule G due 5/30/2023. Schedule H due 5/30/2023.Statement of Financial Affairs Due 5/30/2023.Declaration Concerning Debtors Schedules Due: 5/30/2023. [Incomplete Filings due by 5/30/2023].) Notice Date 05/19/2023. (Admin.) (Entered: 05/20/2023) |
| American Express Platinum |
|---|
| Bank of America Credit Card |
| Bank of America, N.A. |
| Bank of America, N.A. |
| Bank of America, National Association |
| Chase Bank Credit Card |
| Chris Lugo and Lucia Lugo |
| CITY ELECTRIC SUPPLY CO |
| Comenity Captial Bank |
| Floor and Decor Commercial Credit |
| KLC Financial, Inc. |
| Lucia Lugo |
| Ocean Bank |
| OCEAN BANK |
| Orion Energy Systems, Inc. |
Thunder Construction Corp
6336 SW 11 Street
Miami, FL 33144
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5397
Ariel Sagre
5201 Blue Lagoon Drive, Suite 892
Miami, FL 33126
305-266-5999
Fax : 305-265-6223
Email: law@sagrelawfirm.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 13, 2023 | Brickell Home Health Services, Inc | 7 | 1:2023bk11153 |
| Nov 13, 2019 | Children First Consultants, Inc. | 11 | 1:2019bk25286 |
| Mar 7, 2019 | Multiservice E-Commerce, LLC | 7 | 1:2019bk13019 |
| Jul 20, 2017 | Las Canitas Market Cafeteria Inc | 7 | 1:17-bk-19140 |
| Dec 30, 2016 | VM Remodeling Services, Inc. | 7 | 1:16-bk-27158 |
| May 25, 2016 | C & C Capital Trading Corp | 11 | 1:16-bk-17485 |
| May 20, 2015 | Vedado Pharmacy Corp. | 7 | 1:15-bk-19193 |
| May 11, 2015 | The Wine Shoppe Corp | 7 | 1:15-bk-18590 |
| Nov 6, 2012 | Camaguey Plaza, L.L.C. | 11 | 1:12-bk-36764 |
| Sep 28, 2012 | 7333 Coral Building, Inc | 11 | 1:12-bk-33249 |
| Sep 27, 2012 | Cadiz Drywall Finish Inc | 7 | 1:12-bk-33230 |
| Jan 23, 2012 | Dade County Glass & Mirror, Corp. | 7 | 1:12-bk-11661 |
| Oct 27, 2011 | Diagnostic Imaging On Wheels, Corp. | 7 | 1:11-bk-39866 |
| Aug 8, 2011 | Century Builders Of Florida Corp | 7 | 1:11-bk-32248 |
| Jul 15, 2011 | Dairy Express Corp. | 7 | 1:11-bk-29620 |
