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Tuscany Energy, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:16-bk-10398
TYPE / CHAPTER
Voluntary / 11

Filed

1-11-16

Updated

3-30-18

Last Checked

3-30-18

Assets

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Liabilities

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Docket

Last Updated
Mar 30, 2018
Last Entry Filed
Mar 12, 2018

Docket Entries by Quarter

There are 285 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jan 11, 2016 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Shraiberg, Bradley) (Entered: 01/11/2016)
Jan 11, 2016 2 Declaration re: Under Penalty of Perjury to Accompany Petition, Schedules, Filing Fee Applications and Statements Filed Electronically Filed by Debtor Tuscany Energy, LLC (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Tuscany Energy, LLC). (Shraiberg, Bradley) (Entered: 01/11/2016)
Jan 11, 2016 Receipt of Voluntary Petition (Chapter 11)(16-10398) [misc,volp11a] (1717.00) Filing Fee. Receipt number 26486710. Fee amount 1717.00. (U.S. Treasury) (Entered: 01/11/2016)
Jan 11, 2016 3 Notice of Filing Limited Liability Company Resolutions, Filed by Debtor Tuscany Energy, LLC. (Shraiberg, Bradley) (Entered: 01/11/2016)
Jan 12, 2016 4 Order Setting Initial Chapter 11 Status Conference. Status hearing to be held on 02/11/2016 at 02:00 PM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Eisenberg, Randy) (Entered: 01/12/2016)
Jan 12, 2016 5 Expedited Application to Employ Bradley Shraiberg and Shraiberg, Ferrara & Landau, P.A. as General Bankruptcy Counsel to the Debtor Pursuant to 11 U.S.C. Sec. 327(a), Nunc Pro Tunc to January 11, 2016 [Affidavit Attached] [cal] Filed by Debtor Tuscany Energy, LLC. (Lee, Bernice) (Entered: 01/12/2016)
Jan 12, 2016 6 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 1/19/2016].Corporate Ownership Statement due 1/19/2016. List of Equity Security Holders due 1/25/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/25/2016. Schedule A/B due 1/25/2016. Schedule D due 1/25/2016. Schedule E/F due 1/25/2016. Schedule G due 1/25/2016. Schedule H due 1/25/2016.Statement of Financial Affairs Due 1/25/2016.Declaration Concerning Debtors Schedules Due: 1/25/2016. [Incomplete Filings due by 1/25/2016]. (Eisenberg, Randy) (Entered: 01/12/2016)
Jan 12, 2016 7 Motion for Pre-Petition Wages , for Order to Pay Pre-Petition Wages and Payroll Taxes - Expedited [cal] Filed by Debtor Tuscany Energy, LLC. (Lee, Bernice) (Entered: 01/12/2016)
Jan 13, 2016 8 Interim Order Approving the Employment of the Law Firm of Shraiberg, Ferrara & Landau, P.A. as Counsel for the Debtor in Possession Nunc Pro Tunc to Petition Date and Setting Final Hearing on February 11, 2016 at 2:00 p.m. at the United States Bankruptcy Court, Flagler Waterview Building, 1515 N. Flagler Drive, 8th floor, Courtroom B, West Palm Beach, Florida. (Re: # 5) (Eisenberg, Randy) (Entered: 01/13/2016)
Jan 13, 2016 9 Notice of Evidentiary Hearing (Re: 7 Motion for Pre-Petition Wages , for Order to Pay Pre-Petition Wages and Payroll Taxes - Expedited [cal] Filed by Debtor Tuscany Energy, LLC.) Evidentiary Hearing scheduled for 01/14/2016 at 10:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 01/13/2016)
Show 10 more entries
Jan 18, 2016 20 Application to Employ the Law Firm Elias Brooks Brown and Nelson, PC, including Attorneys L. Vance Brown, Lyle R. Nelson, Nicholas Johnson, Elizabeth Brown, Wyatt Swinford and John Bonham as Special Counsel Pursuant to 11 U.S.C. Sec. 327(e) Nunc Pro Tunc to January 11, 2016 [Affidavit Attached] Filed by Debtor Tuscany Energy, LLC. (Lee, Bernice) (Entered: 01/18/2016)
Jan 19, 2016 21 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/16/2016 at 10:00 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/18/2016. Proofs of Claim due by 5/16/2016. (Eisenberg, Randy) (Entered: 01/19/2016)
Jan 19, 2016 22 Corporate Ownership Statement Filed by Debtor Tuscany Energy, LLC. (Shraiberg, Bradley) (Entered: 01/19/2016)
Jan 19, 2016 23 Equity Security Holders Filed by Debtor Tuscany Energy, LLC. (Shraiberg, Bradley) (Entered: 01/19/2016)
Jan 19, 2016 24 Notice of Hearing (Re: 20 Application to Employ the Law Firm Elias Brooks Brown and Nelson, PC, including Attorneys L. Vance Brown, Lyle R. Nelson, Nicholas Johnson, Elizabeth Brown, Wyatt Swinford and John Bonham as Special Counsel Pursuant to 11 U.S.C. Sec. 327(e) Nunc Pro Tunc to January 11, 2016 [Affidavit Attached] Filed by Debtor Tuscany Energy, LLC.) Chapter 11 Hearing scheduled for 02/11/2016 at 02:00 PM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 01/19/2016)
Jan 20, 2016 25 Certificate of Service by Attorney Bernice C. Lee (Re: 20 Application to Employ the Law Firm Elias Brooks Brown and Nelson, PC, including Attorneys L. Vance Brown, Lyle R. Nelson, Nicholas Johnson, Elizabeth Brown, Wyatt Swinford and John Bonham as Special Counsel Pursuant to 11 U.S.C. Sec. 327(e) Nunc Pro filed by Debtor Tuscany Energy, LLC, 24 Notice of Hearing). (Lee, Bernice) (Entered: 01/20/2016)
Jan 20, 2016 26 Order Granting Debtors Expedited Motion for Order Authorizing Debtor to Pay Pre-Petition Wages and Payroll Taxes (Re: # 7) (Eisenberg, Randy) (Entered: 01/20/2016)
Jan 20, 2016 27 Application to Employ John Ruddy and Ruddy Solutions, Inc. as Accountant Nunc Pro Tunc to January 11, 2016 [Affidavit Attached] Filed by Debtor Tuscany Energy, LLC. (Shraiberg, Bradley) (Entered: 01/20/2016)
Jan 20, 2016 28 Motion to Appear pro hac vice by Mark A. Craige Filed by Creditor Armstrong Bank, an Oklahoma Banking Corporation . (Eisenberg, Randy) (Entered: 01/20/2016)
Jan 20, 2016 Receipt of Pro Hac Vice Filing Fee - $75.00 by LF. Receipt Number 144079. (admin) (Entered: 01/20/2016)
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Court
Florida Southern Bankruptcy Court
Case number
9:16-bk-10398
Assets
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Liabilities
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Judge
Erik P. Kimball
Chapter
11
Filed
Jan 11, 2016
Type
voluntary
Terminated
Mar 12, 2018
Updated
Mar 30, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Abner W. Wilson
    Alloy Welding Supply, Inc.
    Anne B. Miller Leyden Life
    Aramark Uniform Services
    Archie Clay Hopkins
    Armstrong Bank
    Armstrong Bank
    Armstrong Bank
    Armstrong Bank
    Arrow Pump & Supply, Inc.
    AT Brixey, Jr.
    AT&T - Mobility
    Barbara Ann Russell
    Barry Sparks Consulting Geology
    Becky Farquhar
    There are 221 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Tuscany Energy, LLC
    6751 N. Federal Highway, #200
    Boca Raton, FL 33487
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx4536

    Represented By

    Bernice C. Lee
    2385 NW Executive Center Dr. #300
    Boca Raton, FL 33431
    (561) 443-0800
    Fax : (561) 998-0047
    Email: blee@slp.law
    Eric S Pendergraft
    Shraiberg, Landau & Page, P.A.
    2385 N.W. Executive Center Drive
    Suite 300
    Boca Raton, FL 33431
    561-526-8459
    Fax : 561-998-0047
    Email: ependergraft@slp.law
    Bradley S Shraiberg
    2385 NW Executive Center Dr. #300
    Boca Raton, FL 33431
    (561) 443-0801
    Fax : (561) 998-0047
    Email: bss@slp.law

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Represented By

    Ariel Rodriguez
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: ariel.rodriguez@usdoj.gov

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