Group Stone Investment Inc
11
Tiffany P. Geyer
10/29/2025
01/16/2026
Yes
v
| Subchapter_V, SmBus, PlnDue |
Assigned to: Tiffany P. Geyer Chapter 11 Voluntary Asset |
|
Debtor Group Stone Investment Inc
912 Nova Road Ormond Beach, FL 32174 VOLUSIA-FL Tax ID / EIN: 30-0861393 |
represented by |
Jesus Santiago
DaSa Law 14100 Palmetto Frontage Road Ste 370 Miami Lakes, FL 33016 888-343-3272 Fax : 659-901-1780 Email: eService@Dasa.Law |
Trustee L. Todd Budgen
Budgen Law Post Office Box 520546 Longwood, FL 32752 407-232-9118 |
| |
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 |
Audrey M Aleskovsky
DOJ-Ust Office of the United States Trustee George C. Young Federal Building and Courthouse 400 West Washington Street, Suite 1100 Orlando, FL 32801 407-648-6068 Email: Audrey.M.Aleskovsky@usdoj.gov Wanda D Murray
United States Department of Justice 400 West Washington Street Ste 1100 Orlando, FL 32801 202-531-6468 Email: wanda.murray@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/16/2026 | Complaint by House of Stone LLC against Cesidio Tata. 6:26-ap-00010-TPG. Nature of Suit: [62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)],[67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)]. (Williams, Ro'Shaila) | |
| 01/16/2026 | 54 | Small Business Monthly Operating Report for Filing Period December 2025 Filed by Jesus Santiago on behalf of Debtor Group Stone Investment Inc. (Santiago, Jesus) |
| 01/16/2026 | 53 | Certificate of Service Re: Expedited Motion To Deem Current The Central Florida Expressway Authority Account Filed by Jesus Santiago on behalf of Debtor Group Stone Investment Inc (related document(s)[52]). (Santiago, Jesus) |
| 01/16/2026 | 52 | Expedited Motion To Deem Current The Central Florida Expressway Authority Account Filed by Jesus Santiago on behalf of Debtor Group Stone Investment Inc |
| 01/16/2026 | 51 | Motion to Approve Proposed Payment Agreement Filed by Creditor House of Stone LLC(Williams, Ro'Shaila ) |
| 01/15/2026 | 50 | Notice of Appearance and Request for Notice Filed by Bradley J Anderson on behalf of Creditor BMO Bank N.A.. (Anderson, Bradley) |
| 01/12/2026 | 49 | Second Amended Application to Employ Jesus Santiago, Esq. and Elee Dammous, Esq. of DASA Law as Attorneys Contains negative notice. Filed by Jesus Santiago on behalf of Debtor Group Stone Investment Inc (related document(s)[36]). |
| 01/12/2026 | 48 | Second Amended Application to Employ Edgard Zambrano and Maria Masellis as Bookkeeper Contains negative notice. Filed by Jesus Santiago on behalf of Debtor Group Stone Investment Inc (related document(s)[35]). |
| 01/09/2026 | 47 | Pre-Status Conference Report Filed by Jesus Santiago on behalf of Debtor Group Stone Investment Inc. (Santiago, Jesus) |
| 01/01/2026 | 46 | BNC Certificate of Mailing - Order (related document(s) (Related Doc [43])). Notice Date 12/31/2025. (Admin.) |