CASE NUMBER
1:2023bk12916
1:2023bk12916
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Apr 14, 2023 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 06/23/2023. (Kingcade, Timothy) (Entered: 04/14/2023) | |
|---|---|---|---|
| Apr 14, 2023 | 2 | Disclosure of Compensation by Attorney Timothy S Kingcade Esq. (Kingcade, Timothy) (Entered: 04/14/2023) | |
| Apr 14, 2023 | 3 | Corporate Ownership Statement Filed by Debtor Unique Freight Lines, Inc.. (Kingcade, Timothy) (Entered: 04/14/2023) | |
| Apr 14, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-12916) [misc,volp11a] (1738.00) Filing Fee. Receipt number A42350785. Fee amount 1738.00. (U.S. Treasury) (Entered: 04/14/2023) | ||
| Apr 17, 2023 | 4 | Notice of Deadline to Correct Filing Deficiencies. 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 4/24/2023].Chapter 11 Small Business Documents and/or Subchapter V due by 4/24/2023. (Valencia, Yamileth) (Entered: 04/17/2023) | |
| Apr 17, 2023 | 5 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Valencia, Yamileth) (Entered: 04/17/2023) | |
| Apr 17, 2023 | 6 | Notice Appointing Linda Marie Leali as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Affidavit Verified Statement)(Schneiderman, Steven) (Entered: 04/17/2023) | |
| Apr 17, 2023 | 7 | Notice of Appearance and Request for Service by William Lindeman Filed by Creditor FIRST INSURANCE FUNDING. (Lindeman, William) (Entered: 04/17/2023) | |
| Apr 17, 2023 | 8 | Order Setting Subchapter V Status Conference, Claims Bar Date, and Deadline for Elections Under 11 U.S.C. 1111(b). Status hearing to be held on 06/08/2023 at 11:30 AM by Video Conference. Pre-Status Report Due: 5/25/2023. (Antillon, Jacqueline) (Entered: 04/17/2023) | |
| Apr 17, 2023 | 9 | Certificate of Service by Attorney Timothy S Kingcade Esq (Re: 8 Order Setting Subchapter V Status Conference). (Kingcade, Timothy) (Entered: 04/17/2023) | |
| Apr 18, 2023 | 10 | Notice to Filer of Apparent Filing Deficiency: Incorrect Information (meeting of creditors call-in number) indicated on PDF Image Attached to the Docket Entry. THE FILER IS DIRECTED TO FILE AN AMENDED Notice Appointing Trustee WITHIN TWO BUSINESS DAYS. (Re: 6 Notice Appointing Linda Marie Leali as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Affidavit Verified Statement)) (Covington, Katrinka) (Entered: 04/18/2023) | |
| Apr 19, 2023 | 11 | Notice Appointing Linda Marie Leali as Subchapter V Trustee (Amended to correct "call-in" number). Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Affidavit Verified Statement)(Schneiderman, Steven) (Entered: 04/19/2023) | |
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This case is closed and is no longer being updated.
| American Express |
|---|
| American Express National Bank |
| AZPI Transportation Corp. |
| BB&T Commercial Equipment Capital Corp |
| BB&T Commercial Equipment Capital Corp |
| BB&T Commercial Equipment Capital Corp |
| BB&T Commercial Equipment Capital Corp |
| BB&T Commercial Equipment Capital Corp |
| BB&T Commercial Equipment Capital Corp |
| BB&T Commercial Equipment Capital Corp |
| BB&T Commercial Equipment Capital Corp |
| BMO Harris Bank N.A. |
| BMO/Harris Bank, N.A. |
| BMW Financial Services |
| BMW Financial Services Attn: Customer Accounting |
Unique Freight Lines, Inc.
8417 NW 201 Terrace
Hialeah, FL 33015-5976
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx0322
Timothy S Kingcade, Esq
1370 Coral Way
Miami, FL 33145
(305) 285-9100
Fax : (305) 285-9542
Email: scanner@miamibankruptcy.com
Linda Marie Leali
2525 Ponce De Leon Blvd., Suite 300
Coral Gables, FL 33134
954-271-0009
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Steven D Schneiderman
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Steven.D.Schneiderman@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 29 | Idea Holdings LLC | 11 | 1:2024bk10827 |
| Aug 25, 2020 | Kesley, Inc. d/b/a Kiddie Corner Academy | 11V | 1:2020bk19199 |
| Nov 5, 2019 | Molsis Enterprise, Inc. | 7 | 0:2019bk24946 |
| Jun 16, 2018 | MBS Electronic Inc | 7 | 1:2018bk17231 |
| Mar 29, 2018 | Rose Septic Tank Co, Inc. | 7 | 1:2018bk13690 |
| Jan 3, 2018 | Pro Service Group, LLC | 7 | 1:2018bk10073 |
| Dec 7, 2017 | Tri-County Trucks Sales & Export, Corp. | 7 | 1:17-bk-24640 |
| Jun 29, 2017 | USG&E Gas Drilling III, LLC | 7 | 1:17-bk-11429 |
| Jun 29, 2017 | USG&E Gas Drilling II, LLC | 7 | 1:17-bk-11428 |
| Jun 29, 2017 | USG&E Gas Drilling I, LLC | 7 | 1:17-bk-11427 |
| May 9, 2017 | Levi and Comb Inc. | 7 | 0:17-bk-15857 |
| Dec 9, 2016 | R & I Properties, LLC | 7 | 0:16-bk-26346 |
| Jun 12, 2015 | LTR. Holdings LLC | 7 | 0:15-bk-20674 |
| Nov 27, 2013 | JADA Associates, LLC d/b/a Kiddie Academy of Miami | 11 | 1:13-bk-38548 |
| Aug 3, 2011 | Prisma Optical International, Corporation | 7 | 1:11-bk-31815 |
