Case number: 8:24-bk-01321 - Nuespy Lnvestments LLC - Florida Middle Bankruptcy Court

Case Information
  • Case title

    Nuespy Lnvestments LLC

  • Court

    Florida Middle (flmbke)

  • Chapter

    7

  • Judge

    Catherine Peek McEwen

  • Filed

    03/14/2024

  • Last Filing

    11/01/2024

  • Asset

    No

  • Vol

    v

Docket Header
PriorCase, DISMISSED



U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:24-bk-01321-CPM

Assigned to: Catherine Peek McEwen
Chapter 7
Voluntary
No asset


Debtor disposition:  Dismissed for Abuse
Date filed:  03/14/2024
Debtor dismissed:  04/18/2024
341 meeting:  04/24/2024

Debtor

Nuespy Lnvestments LLC

312 E. Maple St
Davenport, FL 32837
POLK-FL
Tax ID / EIN: 86-3623406
aka
Nuespy Investments LLC
represented by
Nuespy Lnvestments LLC

PRO SE



Trustee

Richard M Dauval

P.O. Box 7929
St. Petersburg, FL 33704
727-327-3328
 
 
U.S. Trustee

United States Trustee - TPA7/13

Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602
813-228-2000
 
 

Latest Dockets

Date Filed#Docket Text
11/01/202416Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 11/1/2024). Filed by Trustee Richard M Dauval (related document(s)doc). (Dauval, Richard)
05/22/2024Bankruptcy Case Closed. (Merritt, Anel)
04/21/202415BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [14])). Notice Date 04/20/2024. (Admin.)
04/18/202414
Order Dismissing Case With Prejudice and Notice to State Court Judges and Clerks
(The Clerk is directed not to accept any bankruptcy petition filed by the Debtor prior to April 15, 2026)
. Barred Debtor Nuespy Lnvestments LLC starting 4/15/2024 to 4/15/2026
(related document(s)7). Service Instructions: Clerks Office to serve. (Anel) (Entered: 04/18/2024)
04/16/202413Hearing Proceeding Memo: Hearing Held - APPEARANCES: no appearances RULING: [ time 2:20 p.m. ] Order to Show Cause Why Case should not be dismissed with filing bar Doc #3 ...Case Dismissed with 2 year bar, Debtor may not file anywhere in the world unless the Debtor is represented by counsel. If filed with counsel, all required documents must be filed on day with along with the Petition. The Clerk is directed not to accept any petition. State Court Clerks and State Court Judges may disregard any purported filing - Order by Chambers... 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)
04/10/2024The trustee appointed in this case states that the initial meeting of creditors was held and continued to allow further examination of the debtor(s) and/or the records of the debtor(s). The continued meeting of creditors will be held on 4/24/2024 at 02:30 PM at Zoom - Dauval: Meeting ID 942 250 7798, Passcode 3711553271, Phone 727-857-8480. (Dauval, Richard) (Entered: 04/10/2024)
03/22/202412BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 7)). Notice Date 03/22/2024. (Admin.) (Entered: 03/23/2024)
03/20/202411BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 3)). Notice Date 03/20/2024. (Admin.) (Entered: 03/21/2024)
03/20/202410BNC Certificate of Mailing - Order (related document(s) (Related Doc # 4)). Notice Date 03/20/2024. (Admin.) (Entered: 03/21/2024)
03/20/20249BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 5)). Notice Date 03/20/2024. (Admin.) (Entered: 03/21/2024)