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Triton Real Estate Group, LLC

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
3:11-bk-08124
TYPE / CHAPTER
Voluntary / 7

Filed

11-4-11

Updated

9-14-23

Last Checked

11-10-11

Assets

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Liabilities

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Docket

Last Updated
Nov 10, 2011
Last Entry Filed
Nov 10, 2011

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.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
3:11-bk-08124
Assets
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Liabilities
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Judge
Jerry A. Funk
Chapter
7
Filed
Nov 4, 2011
Type
voluntary
Terminated
Mar 13, 2012
Updated
Sep 14, 2023
Last checked
Nov 10, 2011

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Triton Real Estate Group, LLC
    364 Fort Howell Drive
    Hilton Head Island, SC 29926
    Tax ID / EIN: xxxxxx9994

    Represented By

    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

    Trustee

    Robert Altman
    PO Box 922
    Palatka, FL 32178-0922
    386-325-4691

    U.S. Trustee

    United States Trustee - JAX 13/, 7, 7
    135 W Central Blvd Suite 620
    Orlando, FL 32801
    407-648-6301

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