CASE NUMBER
1:2024bk11092
1:2024bk11092
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 24 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $338. Filed by Wanabana LLC. (Astin, Daniel) (Entered: 05/24/2024) | |
|---|---|---|---|
| May 24 | Attorney Albert A. Ciardi, III and Daniel K. Astin for Wanabana LLC added to case Filed by Wanabana LLC. (Astin, Daniel) (Entered: 05/24/2024) | ||
| May 24 | Judge Thomas M Horan added to case (SJS) (Entered: 05/24/2024) | ||
| May 24 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Jeoffrey Burtch with 341(a) meeting to be held on 6/21/2024 at 12:00 PM at Zoom - Burtch: Meeting ID 467 176 1801, Passcode 9581459359, Phone 1 (302) 375-8160. (GM) (Entered: 05/24/2024) | |
| May 27 | 3 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)2) Notice Date 05/26/2024. (Admin.) (Entered: 05/27/2024) | |
| May 27 | 4 | Receipt of filing fee for Voluntary Petition (Chapter 7)( 24-11092) [misc,volp7] ( 338.00). Receipt Number A11610464, amount $ 338.00. (U.S. Treasury) (Entered: 05/27/2024) | |
| May 29 | 5 | Notice Regarding Deficient Filings~ Must submit disclosure of compensation Filings due by 6/12/2024. (COH) (Entered: 05/29/2024) |
This case is closed and is no longer being updated.
| Albert A. Ciardi, III |
|---|
| Alexis Griego |
| Amber Gallo |
| Anthony Piedra |
| Archer O'Campo |
| Archer O'Campo |
| Archer O'Campo |
| Archer O'Campo |
| Archer O'Campo |
| Archer O'Campo |
| Ashley De Jesus |
| Barry L. Perl, CPA |
| Brittany Thomas |
| Callitia McClintock |
| Charisma Wright |
Wanabana LLC
P.O. Box 530858
Miami Shores, FL 33153-0858
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx7502
Daniel K. Astin
Ciardi, Ciardi & Astin
1204 N. King Street
Wilmington, DE 19801
(302) 658-1100
Fax : (302) 658-1300
Email: dastin@ciardilaw.com
Albert A. Ciardi, III
Ciardi Ciardi & Astin
1905 Spruce Street
Philadelphia, PA 19103
215-557-3550
Fax : 215-557-3551
Email: aciardi@ciardilaw.com
Jeoffrey L. Burtch
P.O. Box 549
Wilmington, DE 19899
302-472-7427
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 2 |
Miami Facility Operations, LLC
|
11 | 1:2024bk55695 |
| May 7, 2023 | 5752 NW 1ST AVENUE LLC | 11 | 1:2023bk13586 |
| Nov 15, 2022 | Marin Associates LLC | 11 | 1:2022bk18808 |
| Sep 6, 2022 | NONE Marin associates | 11 | 1:2022bk16936 |
| Nov 18, 2020 | Spatium Enterprise LLC | 7 | 1:2020bk22671 |
| Jul 29, 2020 | 1549 SE 14th St, LLC | 11V | 1:2020bk18186 |
| Jun 15, 2020 | 7701 SW 120th Street LLC | 11 | 1:2020bk16512 |
| Jun 9, 2020 | 3E Eight, LLC. | 11 | 1:2020bk16260 |
| Feb 13, 2020 | Dollars Plus Car II, LLC | 7 | 1:2020bk11959 |
| Dec 18, 2019 | Jumanji Nest LLC | 7 | 1:2019bk26849 |
| Apr 15, 2019 | Good Shepherd Church, Inc | 7 | 1:2019bk14839 |
| Dec 11, 2018 | PB Pied-de-Terre, LLC | 11 | 9:2018bk25382 |
| Dec 11, 2018 | L B A Investment Group LLC | 11 | 1:2018bk25399 |
| Aug 14, 2016 | First Car Pro Auto Sales LLC | 11 | 1:16-bk-21209 |
| Feb 10, 2015 | Comprehensive Business Service 1402 LLC | 11 | 1:15-bk-12526 |
