CASE NUMBER
0:2023bk20876
0:2023bk20876
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Dec 29, 2023 | 1 | Petition Chapter 11 SubchapterV Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 03/8/2024. (Houston, Bart) (Entered: 12/29/2023) | |
|---|---|---|---|
| Dec 29, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-20876) [misc,volp11a] (1738.00) Filing Fee. Receipt number A43561417. Fee amount 1738.00. (U.S. Treasury) (Entered: 12/29/2023) | ||
| Dec 30, 2023 | 2 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 12/30/2023) | |
| Jan 2 | 3 | Notice of Incomplete Filings Due 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 1/9/2024]. List of Twenty Largest Unsecured Creditors Due: 1/9/2024. Corporate Ownership Statement due 1/9/2024. Chapter 11 Small Business Documents and/or Subchapter V due by 1/9/2024. List of Equity Security Holders due 1/12/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/12/2024. Schedule A/B due 1/12/2024. Schedule D due 1/12/2024. Schedule E/F due 1/12/2024. Schedule G due 1/12/2024. Schedule H due 1/12/2024.Statement of Financial Affairs Due 1/12/2024.Declaration Concerning Debtors Schedules Due: 1/12/2024. [Incomplete Filings due by 1/12/2024]. (Monahan, Holly) (Entered: 01/02/2024) | |
| Jan 2 | 4 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Monahan, Holly) (Entered: 01/02/2024) | |
| Jan 3 | 5 | Notice Appointing Linda Marie Leali as Subchapter V Trustee . Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Verified Statement of Linda M. Leali)(Ochs, Martin) (Entered: 01/03/2024) | |
| Jan 4 | 6 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 1/31/2024 at 09:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/1/2024. Proofs of Claim due by 3/8/2024. (Monahan, Holly) (Entered: 01/04/2024) | |
| Jan 4 | 7 | 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 01/31/2024 at 01:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL.Pre-Status Report Due: 1/17/2024. (Gomez, Edy) (Entered: 01/04/2024) | |
| Jan 5 | 8 | BNC Certificate of Mailing (Re: 4 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Monahan, Holly) ) Notice Date 01/04/2024. (Admin.) (Entered: 01/05/2024) | |
| Jan 5 | 9 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due 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 1/9/2024]. List of Twenty Largest Unsecured Creditors Due: 1/9/2024. Corporate Ownership Statement due 1/9/2024. Chapter 11 Small Business Documents and/or Subchapter V due by 1/9/2024. List of Equity Security Holders due 1/12/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/12/2024. Schedule A/B due 1/12/2024. Schedule D due 1/12/2024. Schedule E/F due 1/12/2024. Schedule G due 1/12/2024. Schedule H due 1/12/2024.Statement of Financial Affairs Due 1/12/2024.Declaration Concerning Debtors Schedules Due: 1/12/2024. [Incomplete Filings due by 1/12/2024].) Notice Date 01/04/2024. (Admin.) (Entered: 01/05/2024) |
| 205 E Alma Warehousing, LLC |
|---|
| 205 E Alma Warehousing, LLC |
| Aaron Grigsby |
| Adam Bowser |
| Akomeng Gideon |
| Alex Escoriaza |
| Allison Nuijen |
| Andres Casas |
| Angela Nyborg |
| Anh Le |
| Anis Mankada |
| Ann-Marie Allen |
| Anna (Casey) Plummer |
| Anthony Proctor |
| Anthony Shatto |
Urban Empire, LLC
c/o Houston Roderman
633 S. Andrews Ave., Ste 500
Ft. Lauderdale, FL 33301
BROWARD-FL
Tax ID / EIN: xx-xxx5243
Bart A Houston
633 S. Andrews Ave., Ste. 500
Ft. Lauderdale, FL 33301
954-900-2615
Fax : 954-839-9068
Email: bhouston@thehoustonfirm.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
Martin P Ochs
Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 27 | Turtur Management LLC | 11V | 0:2024bk19966 |
| Jul 8 | WFPAO HOLDINGS LLC | 11 | 0:2024bk16825 |
| Jun 2 |
1615 Miami Road Operations LLC
|
11 | 1:2024bk55596 |
| Apr 28, 2023 | NEXERA Medical, Inc. | 11V | 0:2023bk13388 |
| Oct 19, 2021 | DK International Associates, Inc. | 11 | 0:2021bk20035 |
| Feb 23, 2020 | Spazio Di Casa, Inc., an administratively dissolve | 7 | 0:2020bk12376 |
| Aug 6, 2019 | East Coast Invest, LLC | 11 | 0:2019bk20513 |
| Jan 18, 2019 | Lewis Family Ft. Lauderdale Partnership, Ltd. | 11 | 0:2019bk10782 |
| Jan 18, 2019 | Lewis Ft. Lauderdale, Inc. | 11 | 0:2019bk10779 |
| May 5, 2017 | Kemplon Marine, Inc. | 11 | 0:17-bk-15732 |
| Nov 16, 2016 | GWG INVESTMENTS, LLC | 11 | 0:16-bk-25371 |
| Mar 27, 2014 | Yacht Tenders, Inc. | 11 | 0:14-bk-17042 |
| Nov 1, 2013 | Pirates Point Yacht Club and Marina | 7 | 0:13-bk-36527 |
| Jun 28, 2013 | Shopping.com Corporation | 11 | 0:13-bk-25551 |
| Jul 28, 2011 | Dania Coaster Ltd | 7 | 0:11-bk-31149 |
