Teknatool USA, Inc.
11
Catherine Peek McEwen
02/28/2025
04/24/2025
Yes
v
ADV, DsclsDue, PlnDue |
Assigned to: Catherine Peek McEwen Chapter 11 Voluntary Asset |
|
Debtor Teknatool USA, Inc.
7229 A Bryan Dairy Road Seminole, FL 33777 PINELLAS-FL Tax ID / EIN: 27-4356502 |
represented by |
Joel M Aresty
Joel M. Aresty, P.A. 309 1st Ave S Tierra Verde, FL 33715 305-904-1903 Fax : 800-559-1870 Email: aresty@icloud.com |
U.S. Trustee United States Trustee - TPA
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
represented by |
Bryan E Buenaventura
DOJ-Ust 501 East Polk Street Ste 1200 Tampa, FL 33602 813-228-2174 Email: bryan.buenaventura@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
03/18/2025 | 34 | Interim Order Authorizing Affiliate Officer's Salary (related document(s)11). Hearing scheduled for 4/10/2025 at 03:30 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue . Service Instructions: Joel Aresty 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. (Dello Iacono, Ann) (Entered: 03/18/2025) |
03/17/2025 | Complaint by Teknatool USA, Inc. against BizFund, CFS Cap LLC CashFund, Forward Financing, Pathward. Filing Fee Not Required. 8:25-ap-00090-CPM. Nature of Suit: [72 (Injunctive relief - other)]. (Joel) (Entered: 03/18/2025) | |
03/17/2025 | Preliminary Hearing Scheduled for 04/10/2025 03:30 PM Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Expedited Motion for Authority to Pay Affiliate Officer Salaries (Restore) Hearing Requested 4/10/25 at 3:30 PM Doc 33. This entry is not an official notice of hearing from the court. : The Court directs Joel M Aresty to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. Noticing Instructions (related document(s)33). (Bill) (Entered: 03/17/2025) | |
03/14/2025 | 33 | Expedited Motion for Authority to Pay Affiliate Officer Salaries (Restore) Hearing Requested 4/10/25 at 3:30 PM Filed by Joel M Aresty on behalf of Debtor Teknatool USA, Inc. (related document(s)11). (Entered: 03/14/2025) |
03/13/2025 | 32 | BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 28)). Notice Date 03/13/2025. (Admin.) (Entered: 03/14/2025) |
03/12/2025 | 31 | Notice of Change of Address As to Noticing Address Only THE UPDATED ADDRESS IS: Teknatool Int'l LTD 7d Dallan Place, Albany, Auckland, 0632, New Zealand Filed by Joel M Aresty on behalf of Debtor Teknatool USA, Inc.. (Aresty, Joel) (Entered: 03/12/2025) |
03/12/2025 | 30 | Schedules A - H, Declaration, Summary, Statement of Financial Affairs, and List of Equity Security Holders Filing Fee Not Paid or Not Required. Filed by Joel M Aresty on behalf of Debtor Teknatool USA, Inc.. (Aresty, Joel)Modified on 3/17/2025 (Lisa). (Entered: 03/12/2025) |
03/12/2025 | 29 | Statement/Disclosure of Compensation of Attorney Filed by Joel M Aresty on behalf of Debtor Teknatool USA, Inc.. (Aresty, Joel) (Entered: 03/12/2025) |
03/11/2025 | 28 | Notice of Initial Status Conference (related document(s)1). Hearing scheduled for 4/10/2025 at 03:30 PM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue . (Lisa P.) (Entered: 03/11/2025) |
03/09/2025 | 26 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 24)). Notice Date 03/09/2025. (Admin.) (Entered: 03/10/2025) |