The Lucky Penny Collectables LLC
11
Tiffany P. Geyer
02/06/2024
05/01/2024
Yes
v
Subchapter_V, PlnDue |
Assigned to: Tiffany P. Geyer Chapter 11 Voluntary Asset |
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Debtor The Lucky Penny Collectables LLC
4971 Royal Point Avenue Kissimmee, FL 34746 OSCEOLA-FL Tax ID / EIN: 27-3969317 aka The Lucky Penny, LLC |
represented by |
Daniel A Velasquez
Latham, Luna, Eden & Beaudine, LLP 201 S. Orange Ave., Ste. 1400 Orlando, FL 32801 407-481-5800 Fax : 407-481-5801 Email: dvelasquez@lathamluna.com |
Trustee Aaron R. Cohen
P.O. Box 4218 Jacksonville, FL 32201-4218 904-389-7277 |
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U.S. Trustee United States Trustee - ORL
Office of the United States Trustee George C Young Federal Building 400 West Washington Street, Suite 1100 Orlando, FL 32801 407-648-6301 |
represented by |
Bryan E Buenaventura
DOJ-Ust 501 East Polk Street Ste 1200 Tampa, FL 33602 407-648-6070 Fax : 407-648-6323 Email: bryan.buenaventura@usdoj.gov |
Date Filed | # | Docket Text |
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05/01/2024 | 52 | Proof of Service of Third Interim Order Granting Debtor's Emergency Motion for Authority to Pay Affiliate Officer and Insider Compensation and Notice of Continued Hearing. Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC (related document(s)[50]). (Attachments: # (1) List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) |
05/01/2024 | 51 | Proof of Service of Third Interim Order Granting Debtor's Emergency Motion to use Cash Collateral and Notice of Continued Hearing. Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC (related document(s)[49]). (Attachments: # (1) List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) |
05/01/2024 | 50 | Third Interim Order (1) Granting Debtor's Emergency Motion for Authority to Pay Affiliate Officer and Insider Compensation and (2) Notice of Continued Hearing (related document(s)[47], [11]). Hearing scheduled for 6/13/2024 at 01:45 PM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Daniel Velasquez is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Harden, Nadia) |
05/01/2024 | 49 | Third Interim Order Granting Debtor's Emergency Motion to Use Cash Collateral and Notice of Continued Hearing (related document(s)[47], [15]). Hearing scheduled for 6/13/2024 at 01:45 PM at Orlando, FL - Courtroom 6A, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Daniel Velasquez is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Harden, Nadia) |
05/01/2024 | 48 | Order Approving Application to Employ/Retain y Daniel A. Velasquez and the Law Firm of Latham, Luna, Eden & Beaudine, LLP, as Debtor's Counsel (Related Doc [20]). Service Instructions: Daniel Velasquez is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Harden, Nadia) |
04/25/2024 | 47 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Daniel Velasquez: Debtor Attorney; Bryan Buenaventura: U.S. Trustee; Aaron Cohen: SubV Trustee; RULING: Continued Preliminary Hearing: 1) Debtor's Motion for Authority to Affiliate Officers and Insider Compensation (Doc #11) -Granted on Interim Basis through continued hearing on June 13, 2024, at 1:45pm (AOCNFNG); 2) Debtor's Motion to Use Cash Collateral (Doc #15) -Granted on Interim Basis through June 13, 2024, at 1:45pm (AOCNFNG); Provided Chapter 11 Plan is filed on or before 5/6/24, Confirmation will be held on 6/13/24; (dh). Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Miguenes, Bill) |
04/23/2024 | 46 | Notice of Filing Cash Collateral Budget for the period of April 24, 2024 through June 14, 2024 Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Attachments: # (1) List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) |
04/23/2024 | 45 | Chapter 11 Monthly Operating Report for the Month Ending: 03/31/2024 Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC. (Velasquez, Daniel) |
04/01/2024 | The United States Trustee states that the initial meeting of creditors was held and concluded on April 1, 2024 . Filed by U.S. Trustee United States Trustee - ORL. (Buenaventura, Bryan) (Entered: 04/01/2024) | |
04/01/2024 | 44 | Proof of Service of Second Interim Order (1) Granting Debtor's Emergency Motion for Authority to Pay Affiliate Officer Compensation and (2) Notice of Continued Hearing. Filed by Daniel A Velasquez on behalf of Debtor The Lucky Penny Collectables LLC (related document(s)43). (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) (Entered: 04/01/2024) |