CASE NUMBER
3:11-bk-08124
3:11-bk-08124
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Nov 4, 2011 | 1 | Petition Voluntary Petition under Chapter 7. (Fee Paid.). Schedules and Statements Not Filed Statement of Financial Affairs Not Filed. Disclosure of Compensation Not Filed or Not Required. Filed by David Mark Galan on behalf of Triton Real Estate Group, LLC. (Galan, David) (Entered: 11/04/2011) | |
|---|---|---|---|
| Nov 4, 2011 | Receipt of Filing Fee for Voluntary Petition (Chapter 7)(3:11-bk-08124) [misc,volp7a2] ( 306.00). Receipt Number 26537945, Amount Paid $ 306.00 (U.S. Treasury) (Entered: 11/04/2011) | ||
| Nov 7, 2011 | Assignment of the Honorable Jerry A. Funk, Bankruptcy Judge to this case. The Trustee appointed to this case is Robert Altman . (autojtr-jax) (Entered: 11/07/2011) | ||
| Nov 8, 2011 | 2 | Notice of Appearance and Request for Notice Filed by George B Cauthen on behalf of Creditor Bank of North Carolina. (Cauthen, George) (Entered: 11/08/2011) | |
| Nov 10, 2011 | 3 | Notice of Deficient Filing. Summary of Schedules w/Statistical Summary, Schedules A,B,D,E,F,G,H, Statement of Affairs, Disclosure of Compensation, Creditor Matrix, Declaration Under Penalty of Perjuiry re e-file . (Menard, Kate) (Entered: 11/10/2011) | |
| Nov 10, 2011 | 4 | Notice of Deficient Filing. Statement of Corporate Ownership . (Menard, Kate) (Entered: 11/10/2011) | |
| Nov 10, 2011 | 5 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines Sent only to Debtor, Debtor's Attorney, Trustee, Statutory List. Section 341(a) meeting to be held on 12/9/2011 at 01:30 PM at Jacksonville, FL (3-40) - Suite 1-200, 300 North Hogan St.. Proofs of Claims due by 3/8/2012. (Menard, Kate) (Entered: 11/10/2011) | |
| Nov 10, 2011 | 6 | Motion to Dismiss Case Bank of North Carolina's Motion to Dismiss with Prejudice and Motion for Sanctions Filed by George B Cauthen on behalf of Creditor Bank of North Carolina (Cauthen, George) (Entered: 11/10/2011) | |
| Nov 10, 2011 | 7 | Motion to Transfer Case to Another District Bank of North Carolina's Motion to Transfer Venue and Memorandum in Support Thereof Filed by George B Cauthen on behalf of Creditor Bank of North Carolina (Cauthen, George) (Entered: 11/10/2011) |
This case is closed and is no longer being updated.
Triton Real Estate Group, LLC
364 Fort Howell Drive
Hilton Head Island, SC 29926
Tax ID / EIN: xxxxxx9994
David Mark Galan
Law Office of David M. Galan
5515 Philips Highway
Jacksonville, FL 32207
904-737-9797
Fax : 904-737-9798
Email: david@galanhernandez.com
Robert Altman
PO Box 922
Palatka, FL 32178-0922
386-325-4691
United States Trustee - JAX 13/, 7, 7
135 W Central Blvd Suite 620
Orlando, FL 32801
407-648-6301
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 29 | SmartSenseCom, Inc | 7 | 1:2024bk10119 |
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| Oct 25, 2016 | Benjamin and Bent Enterprises, LLC | 11 | 2:16-bk-05349 |
| Jan 5, 2015 | JS Oaks Holdings, LLC | 11 | 2:15-bk-00056 |
| Sep 2, 2014 | BS Oaks Holdings, LLC | 11 | 2:14-bk-04979 |
| Sep 2, 2014 | JS Oaks Holdings, LLC | 11 | 2:14-bk-04978 |
| Apr 29, 2013 | Hampton Lake, LLC | 11 | 2:13-bk-02482 |
| Jan 7, 2013 | Ter/Kar, LLC | 11 | 2:13-bk-00126 |
| Jan 7, 2013 | Estate of Billy Lee Watson | 11 | 2:13-bk-00121 |
| Jul 20, 2012 | Fire-Tech Services, Inc. | 7 | 1:12-bk-12126 |
| Jan 18, 2012 | Malphrus Construction Co., Inc. | 7 | 2:12-bk-00262 |
| Sep 13, 2011 | Lagoon Road Associates, LLC | 11 | 2:11-bk-05685 |
| Aug 26, 2011 | POP'S PEANUTS, LLC | 7 | 2:11-bk-05344 |
| Aug 26, 2011 | Palmetto Antique Gallery, Inc. | 7 | 2:11-bk-05343 |
| Jul 4, 2011 | Sunset Developers of Hilton Head, LLC | 11 | 2:11-bk-04225 |
