CASE NUMBER
8:11-bk-14028
8:11-bk-14028
TYPE / CHAPTER
N/A / 11
N/A / 11
Docket Entries by Year
| Jul 26, 2011 | 1 | Petition Voluntary Petition under Chapter 11. (Fee Paid.) Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Scott D Stamata kis on behalf of Zerep Enterprises, Inc.. Chapter 11 Plan due by 11/23/2011 Disclosure Statement due by 11/23/2011 (Stamatakis, Scott) (Entered: 07/26/2011) | ||
|---|---|---|---|---|
| Jul 26, 2011 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:11-bk-14028) [misc,volp11a2] (1039.00). Receipt Number 25483237, Amount Paid $1039.00 (U.S. Treasury) (Entered: 07/26/2011) | |||
| Jul 27, 2011 | Assignment of the Honorable Catherine Peek McEwen, Bankruptcy Judge to this case. The Trustee appointed to this case is US Trustee. (Morton, Ellen) (Entered: 07/27/2011) | |||
| Jul 27, 2011 | 2 | Schedule A,Schedule B,Schedule D,Schedule E,Schedule F,Schedule G,Schedule H, Filing Fee Not Paid or Not Required., Summary of Schedules , List of Equity Security Holders Filed by Scott D Stamatakis on behalf of Debtor Zerep Enterprises, Inc.. (Stamatakis, Scott) (Entered: 07/27/2011) | ||
| Jul 27, 2011 | 3 | List of 20 Largest Unsecured Creditors Filed by Scott D Stamatakis on behalf of Debtor Zerep Enterprises, Inc.. (Stamatakis, Scott) (Entered: 07/27/2011) | ||
| Jul 27, 2011 | 4 | Declaration Under Penalty of Perjury for Electronic Filing Regarding Schedules A, B,D,E,F,G,H, Summary of Schedules, List of largest 20 unsecureds, Statement of coporate ownership, list of equity securiy holders Filed by Scott D Stamatakis on behalf of Debtor Zerep Enterprises, Inc.. (Stamatakis, Scott) (Entered: 07/27/2011) | ||
| Jul 28, 2011 | 5 | Statement of Financial Affairs Filed by Scott D Stamatakis on behalf of Debtor Zerep Enterprises, Inc.. (Stamatakis, Scott) (Entered: 07/28/2011) | ||
| Jul 28, 2011 | 6 | Statement of Corporate Ownership Filed by Scott D Stamatakis on behalf of Debtor Zerep Enterprises, Inc.. (Stamatakis, Scott) (Entered: 07/28/2011) | ||
| Jul 28, 2011 | 7 | Declaration Under Penalty of Perjury for Electronic Filing Regarding Statement of Financial Affairs and Statement of Corporate Ownership Filed by Scott D Stamatakis on behalf of Debtor Zerep Enterprises, Inc.. (Stamatakis, Scott) (Entered: 07/28/2011) | ||
| Jul 28, 2011 | 8 | Notice of Administrative Order Establishing Initial Procedures in Chapter 11 Cases Filed in the United States Bankruptcy Court of the Middle District of Florida. (ADIclerk) (Entered: 07/28/2011) | ||
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| Jul 29, 2011 | 12 | Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 8/24/2011 at 11:30 AM at Tampa, FL (861) - Room 100-B, Timberlake Annex, 501 E. Polk Street. Last day to oppose discharge or dischargeability is 10/24/2011. Proofs of Claims due by 10/11/2011. (Lewis, Bernadette) (Entered: 07/29/2011) | ||
| Jul 29, 2011 | 13 | Notice of Deficient Filing. Missing Ch. 11 Case Management Summary and Disclosure of Compensation of Attorney for Debtor . Compliance required no later than 8/9/2011. (Lewis, Bernadette) (Entered: 07/29/2011) | ||
| Jul 29, 2011 | 14 | Order to File All State and Federal Tax Returns and Pay Taxes When Due . Signed on 7/29/2011 (Lewis, Bernadette) (Entered: 07/29/2011) | ||
| Jul 29, 2011 | 15 | Notice of Appearance and Request for Notice Filed by John A Anthony on behalf of Creditor BRANCH BANKING AND TRUST COMPANY. (Anthony, John) (Entered: 07/29/2011) | ||
| Jul 29, 2011 | 16 | Motion for Disqualification of Debtor's Counsel of Record Filed by John A Anthony on behalf of Creditor BRANCH BANKING AND TRUST COMPANY (Attachments: # 1 Exhibit A) (Anthony, John) (Entered: 07/29/2011) | ||
| Jul 31, 2011 | 17 | Opposition to Scheduled Claims of Insider Claimants Filed by John A Anthony on behalf of Creditor BRANCH BANKING AND TRUST COMPANY. (Anthony, John) (Entered: 07/31/2011) | ||
| Jul 31, 2011 | 18 | Opposition to Scheduled Claims of Insiders' Professionals Filed by John A Anthony on behalf of Creditor BRANCH BANKING AND TRUST COMPANY. (Anthony, John) (Entered: 07/31/2011) | ||
| Jul 31, 2011 | 19 | BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 13 )). Service Date 07/31/2011. (Admin.) (Entered: 08/01/2011) | ||
| Jul 31, 2011 | 20 | BNC Certificate of Mailing - Operating Order (related document(s) (Related Doc # 14 )). Service Date 07/31/2011. (Admin.) (Entered: 08/01/2011) | ||
| Jul 31, 2011 | 21 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 12 )). Service Date 07/31/2011. (Admin.) (Entered: 08/01/2011) | ||
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This case is closed and is no longer being updated.
| BASSIN CENTER FOR PLASTIC SURGERY |
|---|
| BASSIN CENTER FOR PLASTIC SURGERY |
| BB&T |
| BB&T |
| BB&T |
| BB&T |
| BERNARD PEREZ |
| BERNARD PEREZ |
| BERNARD PEREZ |
| BERNARD PEREZ |
| Branch Banking and Trust Company |
| Department of Labor and Security |
| Department of Revenue |
| DONALD PEREZ |
| DONALD PEREZ |
Zerep Enterprises, Inc.
4807 Culbreath Road
Tampa, FL 33629
Tax ID / EIN: xx-xxx8496
Scott D Stamatakis
Stamatakis & Thalji, PL
13904 N. Dale Mabry Highway, Suite 301
Tampa, FL 33618
813-282-9330
Fax : 813-282-8648
Email: bkemidfl@stlawfirm.net
United States Trustee - TPA
Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
Benjamin E. Lambers
Timberlake Annex
501 E. Polk Street, Suite 1200
Tampa, FL 33602
813-228-2000
Email: Ben.E.Lambers@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 12 | Intelligent Gourmet, LLC | 7 | 8:2024bk03337 |
| May 23 | Trinity Marketing Enterprises, LLC | 7 | 8:2024bk02942 |
| Sep 26, 2023 | Legacy-Xspire Holdings, LLC | 11 | 8:2023bk04251 |
| Mar 1, 2023 | Hairy Dealings, Inc. | 11V | 8:2023bk00782 |
| Nov 18, 2020 | Tangent Custom Construction, LLC | 7 | 8:2020bk08543 |
| Oct 21, 2019 | Heritage Hotel Associates, LLC | 11 | 8:2019bk09946 |
| May 5, 2017 | Transmarine Propulsion Systems, Inc. | 11 | 8:17-bk-03911 |
| May 1, 2017 | Bay Harbour Homes, LLC | 11 | 8:17-bk-03805 |
| Mar 22, 2017 | MFR Rental Properties, LLC | 11 | 8:17-bk-02334 |
| Feb 24, 2016 | The Austin House Property, LLC. | 11 | 8:16-bk-01443 |
| Jan 29, 2016 | Nelco MLK Property, LLC | 11 | 8:16-bk-00737 |
| Jun 7, 2013 | French Quarter Tampa Limited Partnership | 11 | 8:13-bk-07584 |
| Jul 19, 2012 | Gran Central Holdings, LLC | 11 | 8:12-bk-10963 |
| May 9, 2012 | LMCH, LLC | 11 | 8:12-bk-07241 |
| Apr 18, 2012 | Tahitian Inn, LLC | 11 | 8:12-bk-05834 |
