Docket Entries by Year
Aug 7, 2017 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Langley, David) (Entered: 08/07/2017) | |
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Aug 7, 2017 | 2 | Corporate Ownership Statement Filed by Debtor Travel Retail Distribution Group, Inc.. (Langley, David) (Entered: 08/07/2017) | |
Aug 8, 2017 | 3 | Notice of Incomplete Filings Due. List of Equity Security Holders due 8/21/2017. Schedule A/B due 8/21/2017. Schedule D due 8/21/2017. Schedule E/F due 8/21/2017. Schedule G due 8/21/2017. Schedule H due 8/21/2017.Statement of Financial Affairs Due 8/21/2017.Declaration Concerning Debtors Schedules Due: 8/21/2017. [Incomplete Filings due by 8/21/2017]. (Banoovong, Bea) (Entered: 08/08/2017) | |
Aug 8, 2017 | Receipt of Voluntary Petition (Chapter 11)(17-20029) [misc,volp11a] (1717.00) Filing Fee. Receipt number 30382266. Fee amount 1717.00. (U.S. Treasury) (Entered: 08/08/2017) | ||
Aug 8, 2017 | 4 | Emergency Motion to Dismiss Case , Motion for Abstention Filed by Creditor First Tennessee Bank NA. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I) (Kepler, Margaret) (Entered: 08/08/2017) | |
Aug 9, 2017 | 5 | Order to Show Cause why this Court should not Abstain from Consideration of this Case Pursuant to 11 USC § 305(a) and 1112(b). Show Cause hearing to be held on 08/14/2017 at 01:30 PM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL. (Banoovong, Bea) (Entered: 08/09/2017) | |
Aug 10, 2017 | 6 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 9/11/2017 at 01:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 11/13/2017. Proofs of Claim due by 12/11/2017. (Banoovong, Bea) (Entered: 08/10/2017) | |
Aug 10, 2017 | 7 | Notice of Appearance and Request for Service by Kristopher Aungst Esq. Filed by Creditor Vero Business Capital, LLC. (Aungst, Kristopher) (Entered: 08/10/2017) | |
Aug 11, 2017 | 8 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. List of Equity Security Holders due 8/21/2017. Schedule A/B due 8/21/2017. Schedule D due 8/21/2017. Schedule E/F due 8/21/2017. Schedule G due 8/21/2017. Schedule H due 8/21/2017.Statement of Financial Affairs Due 8/21/2017.Declaration Concerning Debtors Schedules Due: 8/21/2017. [Incomplete Filings due by 8/21/2017].) Notice Date 08/10/2017. (Admin.) (Entered: 08/11/2017) | |
Aug 11, 2017 | 9 | Ch 11 Case Management Summary Filed by Debtor Travel Retail Distribution Group, Inc.. (Langley, David) (Entered: 08/11/2017) | |
Aug 11, 2017 | 10 | Motion to Appear pro hac vice by Clarence A. Wilbon Fee Amount $75 Filed by Creditor First Tennessee Bank NA. (Attachments: # 1 Exhibit A) (Kepler, Margaret) (Entered: 08/11/2017) | |
Aug 11, 2017 | Receipt of Motion to Appear pro hac vice(17-20029-JKO) [motion,mprohac] ( 75.00) Filing Fee. Receipt number 30411168. Fee amount 75.00. (U.S. Treasury) (Entered: 08/11/2017) | ||
Aug 11, 2017 | 11 | Ex Parte Motion to Appear pro hac vice by Robert Craddock Fee Amount $75 Filed by Creditor Vero Business Capital, LLC. (Aungst, Kristopher) (Entered: 08/11/2017) | |
Aug 11, 2017 | Receipt of Motion to Appear pro hac vice(17-20029-JKO) [motion,mprohac] ( 75.00) Filing Fee. Receipt number 30411207. Fee amount 75.00. (U.S. Treasury) (Entered: 08/11/2017) | ||
Aug 11, 2017 | 12 | Order Granting Motion To Appear pro hac vice (Re: # 10) (Banoovong, Bea) (Entered: 08/11/2017) | |
Aug 11, 2017 | 13 | Order Granting Motion To Appear pro hac vice (Re: # 11) (Banoovong, Bea) (Entered: 08/11/2017) | |
Aug 11, 2017 | 14 | Emergency Motion to Use Cash Collateral Filed by Debtor Travel Retail Distribution Group, Inc.. (Attachments: # 1 Exhibit A - Budget) (Langley, David) (Entered: 08/11/2017) | |
Aug 12, 2017 | 15 | BNC Certificate of Mailing - PDF Document (Re: 5 Order to Show Cause why this Court should not Abstain from Consideration of this Case Pursuant to 11 USC § 305(a) and 1112(b). Show Cause hearing to be held on 08/14/2017 at 01:30 PM at U.S. Courthouse, 299 E Broward Blvd Room 301 (JKO), Fort Lauderdale, FL.) Notice Date 08/11/2017. (Admin.) (Entered: 08/12/2017) | |
Aug 12, 2017 | 16 | Response to (14 Emergency Motion to Use Cash Collateral filed by Debtor Travel Retail Distribution Group, Inc.) Filed by Creditor First Tennessee Bank NA (Kepler, Margaret) (Entered: 08/12/2017) | |
Aug 13, 2017 | 17 | BNC Certificate of Mailing (Re: 6 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 9/11/2017 at 01:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 11/13/2017. Proofs of Claim due by 12/11/2017.) Notice Date 08/12/2017. (Admin.) (Entered: 08/13/2017) | |
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Dole Packaged Foods, LLC |
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Enoble |
Enoble, Inc./National Bankers Trust |
Fedex |
Fedex Freight |
First Tennessee Bank National Associatio |
R&L Carriers |
R&L Truckload Services, LLC |
SAIA Motor Freight Line, LLC |
Vero Business Capital, LLC |
Wyatt, Tarrant & Combs LLP |
Travel Retail Distribution Group, Inc.
18503 Pines Blvd #206B
Pembroke Pines, FL 33029
BROWARD-FL
Tax ID / EIN: xx-xxx0581
David W. Langley
8551 W Sunrise Blvd # 303
Fort Lauderdale, FL 33322
954-356-0450
Fax : 954-356-0451
Email: dave@flalawyer.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 # |
---|---|---|---|
Dec 6 | MAKENA TRADING CORP. | 7 | 0:2024bk22805 |
Nov 13 | Vak Enterprise LLC | 11 | 0:2024bk21865 |
Apr 3, 2023 | Makena Trading Corp. | 11 | 0:2023bk12637 |
Apr 28, 2022 | F R Import & Export, Inc. | 7 | 0:2022bk13321 |
Aug 17, 2021 | Title Quest Investments LLC | 11 | 0:2021bk17969 |
Aug 19, 2019 | Sovereign Investments Mitigation Services Inc | 7 | 0:2019bk21070 |
May 26, 2017 | 95 Team LLC | 7 | 0:17-bk-16646 |
May 4, 2017 | Midnight Xpress, Inc. | 11 | 0:17-bk-15678 |
Mar 24, 2016 | LP International, Inc. | 7 | 0:16-bk-14147 |
Jan 19, 2016 | Ambil Corp. | 7 | 0:16-bk-10787 |
Jun 24, 2015 | Feed Me Corp | 11 | 0:15-bk-21399 |
Jun 17, 2015 | Charlie's Bar-B-Q, Inc. | 11 | 0:15-bk-20977 |
Mar 30, 2015 | J&C Milardo Rental Properties LLC | 7 | 0:15-bk-15783 |
Jun 25, 2013 | Lucgreca, LLC | 11 | 0:13-bk-24880 |
Sep 13, 2011 | Australia Property Group LLC | 11 | 0:11-bk-35346 |