Caprice, Inc.
7
Caryl E. Delano
03/17/2026
06/17/2026
No
v
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Assigned to: Caryl E. Delano Chapter 7 Previous chapter 11 Original chapter 11 Voluntary No asset |
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Debtor Caprice, Inc.
421 28th AVE S Saint Petersburg, FL 33705 PINELLAS-FL Tax ID / EIN: 38-3912284 |
represented by |
Scott T Orsini
Orsini Law Group, LLC 6160 Central Avenue Ste 300 St Petersburg, FL 33707 727-323-9633 Fax : 727-362-1690 Email: sorsini@attorneysusa.com |
Trustee Kathleen L DiSanto
Bush Ross, P.A. PO Box 3913 Tampa, FL 33601-3913 813-224-9255 TERMINATED: 04/28/2026 |
represented by |
Kathleen L DiSanto
PRO SE |
Trustee Angela Welch
12191 W. Linebaugh Ave. #401 Tampa, FL 33626 813-814-0836 |
represented by |
Richard M. Dauval
P.O. Box 7929 St. Petersburg, FL 33704 727-327-3328 Email: rdauval@leavenlaw.com Angela Welch
12191 W. Linebaugh Ave. #401 Tampa, FL 33626 813-814-0836 Fax : 813-814-0826 Email: welchtrustee@gmail.com |
U.S. Trustee United States Trustee - TPA
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
represented by |
Nathan A Wheatley
DOJ-Ust 200 N. High St. Ste 309 Columbus, OH 43215 614-469-7446 Email: nathan.a.wheatley@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/12/2026 | 28 | Certificate of Service Re: Debtor Statement of Income and Expenses. Filed by Scott T Orsini on behalf of Debtor Caprice, Inc.. (Orsini, Scott) (Entered: 05/12/2026) |
| 05/12/2026 | 27 | Notice of Filing Business Income and Expenses. Filed by Scott T Orsini on behalf of Debtor Caprice, Inc.. (Orsini, Scott)Modified on 5/13/2026 (RS). (Entered: 05/12/2026) |
| 05/11/2026 | 26 | Proof of Service Re: Order Approving Application to Employ Richard M. Dauval, Esq. and the law firm of LeavenLaw as Attorneys for the Trustee. Filed by Angela Welch on behalf of Trustee Angela Welch (related document(s)24). (Welch, Angela) (Entered: 05/11/2026) |
| 05/05/2026 | 25 | Application to Employ Jon McLeod of KW Sunshine Elite Realty and Hugh Rainey and Kailee Rainey of Case By Case Short Sale Consultants as realtor and short sale negotiator Filed by Trustee Angela Welch. (Dauval, Richard) (Entered: 05/05/2026) |
| 05/05/2026 | A properly docketed and related Proof or Certificate of Service for Order 24 is not indicated on the docket. Angela Welch is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) (Entered: 05/05/2026) | |
| 05/04/2026 | A properly docketed and related Proof or Certificate of Service for Order 22 is not indicated on the docket. Scott Orsini is reminded to serve the order and to file a properly docketed and related Proof of Service indicating service or contact the Court if this reminder entry appears to be entered in error. Failure to do so may result in further action. (ADIclerk) (Entered: 05/04/2026) | |
| 04/29/2026 | 24 | Order Approving Application to Employ/Retain Richard Dauval as attorney Filed by Trustee Angela Welch (Related Doc 23). Service Instructions: Angela Welch 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. (Fernandes, Ohanna)Modified on 4/29/2026 (OMF). (Entered: 04/29/2026) |
| 04/28/2026 | 23 | Application to Employ Richard M. Dauval as attorney Filed by Trustee Angela Welch. (Dauval, Richard) (Entered: 04/28/2026) |
| 04/28/2026 | 22 | Order and Notice Converting Case to Chapter 7. Trustee Kathleen L DiSanto is discharged from any further duties and is terminated from the case. Trustee Angela Welch added to the case. (related document(s)19). Section 341(a) meeting to be held on 5/26/2026 at 12:30 PM. Zoom - Welch: Meeting ID 242 317 3198, Passcode 1261749932, Phone 813-586-4513. Compliance required no later than 5/15/2026. Service Instructions: Scott Orsini 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. (Scanlon, Ryan)Modified on 4/28/2026 (RS). (Entered: 04/28/2026)Fee Due: No. Deficient Documents Due: Chapter 7 Statement of Current Monthly Income. |
| 04/22/2026 | 21 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 04/23/2026)APPEARANCES: APPEARANCES Kathleen Di Santo, Scott Orsini, Nathan Wheatley RULING: (1) Initial Status Conference Subchapter V Case - Concluded -Voluntary Petition under Chapter 11 SubchapterV. Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, 20 Largest Unsecured Creditors, Filed by Scott T Orsini of Orsini Law Group, LLC on behalf of Caprice, Inc. Chapter 11 Plan Subchapter V Due by 06/15/2026. Doc #1 - Chapter 11 Case Management Summary Filed by Scott T Orsini on behalf of Debtor Caprice, Inc. (Orsini, Scott) Doc #14 (2) Expedited Motion to Dismiss Case. Filed by Nathan A Wheatley on behalf of U.S. Trustee - TPA Doc #15 - No Action (3) Motion to Convert Case to Chapter 7 (Fee Paid.). Filed by Scott T Orsini on behalf of Debtor Caprice, Inc. Doc #19 - Granted. Case converted to Chapter 7. O/Case Manager . 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 |