Malcolm Express LLC
11
Lori V. Vaughan
03/06/2024
09/04/2024
Yes
v
| Subchapter_V, PlnDue |
Assigned to: Lori V. Vaughan Chapter 11 Voluntary Asset |
|
Debtor Malcolm Express LLC
14430 Dove Road Groveland, FL 34736 LAKE-FL Tax ID / EIN: 27-4483333 |
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 Jerrett M McConnell
McConnell Law Group, P.A. 6100 Greenland Road, Unit 603 Jacksonville, FL 32258 904-570-9180 |
| |
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 |
Jill E Kelso
Office of the United States Trustee 400 W. Washington Street Suite 1100 Orlando, FL 32801 (407) 648-6301 Fax : (407) 648-6323 Email: jill.kelso@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/28/2024 | 25 | Proof of Service Filed by Daniel A Velasquez on behalf of Debtor Malcolm Express LLC (related document(s)9). (Velasquez, Daniel) (Entered: 03/28/2024) |
| 03/28/2024 | Receipt of Filing Fee for Z - Payment of Filing Fee Amend List or Schedule of Creditors( 6:24-bk-01107-LVV) [misc,amdfee] ( 34.00). Receipt Number A74941349, Amount Paid $ 34.00 (U.S. Treasury) (Entered: 03/28/2024) | |
| 03/28/2024 | Payment of Filing Fee to Amend the Schedule or List of Creditors. Filed by Daniel A Velasquez on behalf of Debtor Malcolm Express LLC. (Velasquez, Daniel) (Entered: 03/28/2024) | |
| 03/28/2024 | 24 | Notice of Deficient Filing. Additional creditors not uploaded (Amur Financing,TMobile, C&W Global) 341 Notice not served on additional creditors and fee not paid (related document(s)23). (Lisa P.) (Entered: 03/28/2024) |
| 03/27/2024 | 23 | Schedule A/B,Schedule C,Schedule D,Schedule E/F,Schedule G,Schedule H, Declaration Under Penalty of Perjury for Non-Individual Debtors, Summary of Assets and Liabilities for Non-Individuals and Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Filing Fee Not Paid or Not Required. Filed by Daniel A Velasquez on behalf of Debtor Malcolm Express LLC. (Velasquez, Daniel) (Entered: 03/27/2024) |
| 03/20/2024 | 21 | Proof of Service of Order Granting Debtor's Motion to Extend Time to File Schedules and Statements. Filed by Daniel A Velasquez on behalf of Debtor Malcolm Express LLC (related document(s)20). (Attachments: # 1 Mailing Matrix) (Velasquez, Daniel) (Entered: 03/20/2024) |
| 03/20/2024 | 20 | Order Granting Motion To Extend Deadline to File Schedules and Statements until March 27, 2024 (Related Doc # 19) 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. (Deborah K.) (Entered: 03/20/2024) |
| 03/19/2024 | 22 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 03/21/2024)APPEARANCES: Ben Taylor: Debtor; Jill Kelso: UST RULING: (Doc #12)- Granted on an interim basis thru 4/30/24 per terms discussed in open court, continued hearing scheduled 4/30/2024 at 1:30pm. Order by Taylor. (aj) 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 |
| 03/19/2024 | 19 | Motion to Extend Deadline to File Schedules and Statements Filed by Daniel A Velasquez on behalf of Debtor Malcolm Express LLC (Attachments: # 1 List of 20 Largest Unsecured Creditors) (Entered: 03/19/2024) |
| 03/16/2024 | 18 | BNC Certificate of Mailing - Order (related document(s) (Related Doc # 16)). Notice Date 03/16/2024. (Admin.) (Entered: 03/17/2024) |