CASE NUMBER
9:2024bk16730
9:2024bk16730
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Jul 3 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 09/11/2024. (Wallace, Steven) (Entered: 07/03/2024) | |
|---|---|---|---|
| Jul 3 | 2 | Disclosure of Compensation by Attorney Steven E Wallace. (Wallace, Steven) (Entered: 07/03/2024) | |
| Jul 3 | Receipt of Voluntary Petition (Chapter 11)( 24-16730) [misc,volp11a] (1738.00) Filing Fee. Receipt number A44463121. Fee amount 1738.00. (U.S. Treasury) (Entered: 07/03/2024) | ||
| Jul 3 | 3 | Corporate Ownership Statement Filed by Debtor Wagflo LLC. (Wallace, Steven) (Entered: 07/03/2024) | |
| Jul 3 | 4 | Equity Security Holders Filed by Debtor Wagflo LLC. (Wallace, Steven) (Entered: 07/03/2024) | |
| Jul 3 | 5 | Emergency Application to Employ Steven E Wallace, Esq. as Attorney for Debtor [Affidavit Attached] Filed by Debtor Wagflo LLC (Attachments: # 1 Affidavit of Steven E Wallace # 2 Exhibit Retainer Agreement) (Wallace, Steven) (Entered: 07/03/2024) | |
| Jul 3 | 6 | 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)]. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/17/2024. Schedule A/B due 7/17/2024. Schedule D due 7/17/2024. Schedule E/F due 7/17/2024. Schedule G due 7/17/2024. Schedule H due 7/17/2024.Statement of Financial Affairs Due 7/17/2024. Declaration Concerning Debtors Schedules Due: 7/17/2024. [Incomplete Filings due by 7/17/2024]. (Fleurimond, Lucie) (Entered: 07/03/2024) | |
| Jul 3 | 7 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Fleurimond, Lucie) (Entered: 07/03/2024) | |
| Jul 3 | 8 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 8/8/2024 at 09:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 10/7/2024. Proofs of Claim due by 9/11/2024. (Fleurimond, Lucie) (Entered: 07/03/2024) | |
| Jul 3 | 9 | Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) (Entered: 07/03/2024) | |
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This case is closed and is no longer being updated.
Wagflo LLC
1300 D Road
Loxahatchee, FL 33470
PALM BEACH-FL
Tax ID / EIN: xx-xxx0958
Steven E Wallace
2500 Quantum Lakes Drive
Suite 203
Boynton Beach, FL 33426
561-400-3896
Email: wallacelaw1@me.com
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 # |
|---|---|---|---|
| Dec 9 | 14813 Draft Horse Lane, LLC | 11 | 9:2024bk22829 |
| May 31 | MDK1, LLC | 7 | 9:2024bk15542 |
| Apr 20, 2022 | Clear Medicine, Inc. | 7 | 9:2022bk13065 |
| Jan 14, 2021 | Blue Water Global Group, Inc. | 11 | 9:2021bk10322 |
| Jan 14, 2021 | Tiger Reef, Inc. | 11 | 9:2021bk10320 |
| Jan 14, 2021 | Flitways Technology Inc. | 11 | 9:2021bk10317 |
| Dec 2, 2020 | MDK1, LLC | 11V | 9:2020bk23228 |
| Nov 1, 2016 | Romeo's Pizza Express, Inc. | 11 | 9:16-bk-24817 |
| May 20, 2016 | Financial Resources of America, Inc. | 11 | 9:16-bk-17275 |
| Feb 19, 2015 | Assets Overseas, LLC | 11 | 9:15-bk-13093 |
| Mar 25, 2013 | Dattile Plumbing, Inc. | 11 | 9:13-bk-16607 |
| Feb 5, 2013 | Bartholomew F. Caso | 11 | 9:13-bk-12673 |
| Nov 29, 2012 | William Bell Construction, Inc. | 7 | 9:12-bk-38603 |
| Oct 16, 2012 | G & C Holdings, LLC | 7 | 9:12-bk-34739 |
| Oct 3, 2012 | Naba Construction, Inc. | 7 | 9:12-bk-33796 |
