Case number: 0:16-bk-19074 - Great Seneca Financial Group - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Great Seneca Financial Group

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    John K Olson

  • Filed

    06/28/2016

  • Last Filing

    08/17/2016

  • Asset

    No

  • Vol

    v

Docket Header
DISMISSED



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 16-19074-JKO

Assigned to: John K Olson
Chapter 7
Voluntary
No asset
Date filed:  06/28/2016
Debtor dismissed:  07/11/2016
341 meeting:  08/01/2016
Deadline for objecting to discharge:  09/30/2016

Debtor

Great Seneca Financial Group

c/o Realty Pros
PO Box 16876
Plantation, FL 33317
BROWARD-FL
Tax ID / EIN: 81-3061854
dba
CDC Investment

dba
Great Seneca Financial Corp
represented by
Great Seneca Financial Group

PRO SE



Trustee

Scott N Brown

1 SE 3 Ave #1440
Miami, FL 33131
305-379-7904
 
 
U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
07/13/201611BNC Certificate of Mailing - Order Dismissing Case (Re: 10Order Dismissing Case with 180 Days Prejudice for Failure to File Attorney Representation, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] .) Notice Date 07/13/2016. (Admin.) (Entered: 07/14/2016)
07/11/201610Order Dismissing Case with 180 Days Prejudice for Failure to File Attorney Representation, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Banoovong, Bea) (Entered: 07/11/2016)
07/01/20169BNC Certificate of Mailing (Re: 5Notice of Incomplete Filings Due. [Deficiency Must be Cured by 7/5/2016]. Deadline for Attorney Representation: 7/5/2016.Corporate Ownership Statement due 7/5/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/12/2016. Schedule A/B due 7/12/2016. Schedule D due 7/12/2016. Schedule E/F due 7/12/2016. Schedule G due 7/12/2016. Schedule H due 7/12/2016.Statement of Financial Affairs Due 7/12/2016.Declaration Concerning Debtors Schedules Due: 7/12/2016. [Incomplete Filings due by 7/12/2016]. (Grooms, Desiree)***REPLACING EVENT 4***) Notice Date 07/01/2016. (Admin.) (Entered: 07/02/2016)
06/30/20168BNC Certificate of Mailing (Re: 4***INCORRECT DEADLINES SET; SEE REPLACEMENT EVENT 5***Notice of Incomplete Filings Due. [Deficiency Must be Cured by 7/5/2016]. Deadline for Attorney Representation: 7/5/2016.Corporate Ownership Statement due 7/5/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/12/2016. Schedules A-J due 7/12/2016.Statement of Financial Affairs Due 7/12/2016.Declaration Concerning Debtors Schedules Due: 7/12/2016. [Incomplete Filings due by 7/12/2016]. (Grooms, Desiree) Modified on 6/29/2016 .) Notice Date 06/30/2016. (Admin.) (Entered: 07/01/2016)
06/30/20167BNC Certificate of Mailing (Re: 2Meeting of Creditors to be held on 08/01/2016 at 01:30 PM at 299 E Broward Blvd Room 411, Fort Lauderdale.) Notice Date 06/30/2016. (Admin.) (Entered: 07/01/2016)
06/29/20166Notice of Corrective Entry (Re: 4***INCORRECT DEADLINES SET; SEE REPLACEMENT EVENT 5***Notice of Incomplete Filings Due. [Deficiency Must be Cured by 7/5/2016]. Deadline for Attorney Representation: 7/5/2016.Corporate Ownership Statement due 7/5/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/12/2016. Schedules A-J due 7/12/2016.Statement of Financial Affairs Due 7/12/2016.Declaration Concerning Debtors Schedules Due: 7/12/2016. [Incomplete Filings due by 7/12/2016]. (Grooms, Desiree) Modified on 6/29/2016 .) (Grooms, Desiree) (Entered: 06/29/2016)
06/28/20165Notice of Incomplete Filings Due. [Deficiency Must be Cured by 7/5/2016]. Deadline for Attorney Representation: 7/5/2016.Corporate Ownership Statement due 7/5/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/12/2016. Schedule A/B due 7/12/2016. Schedule D due 7/12/2016. Schedule E/F due 7/12/2016. Schedule G due 7/12/2016. Schedule H due 7/12/2016.Statement of Financial Affairs Due 7/12/2016.Declaration Concerning Debtors Schedules Due: 7/12/2016. [Incomplete Filings due by 7/12/2016]. (Grooms, Desiree)***REPLACING EVENT 4*** (Entered: 06/29/2016)
06/28/2016Receipt of Chapter 7 Filing Fee - $335.00 by DG. Receipt Number 464644. (admin) (Entered: 06/28/2016)
06/28/20164***INCORRECT DEADLINES SET; SEE REPLACEMENT EVENT 5***Notice of Incomplete Filings Due. [Deficiency Must be Cured by 7/5/2016]. Deadline for Attorney Representation: 7/5/2016.Corporate Ownership Statement due 7/5/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/12/2016. Schedules A-J due 7/12/2016.Statement of Financial Affairs Due 7/12/2016.Declaration Concerning Debtors Schedules Due: 7/12/2016. [Incomplete Filings due by 7/12/2016]. (Grooms, Desiree) Modified on 6/29/2016 (Grooms, Desiree). (Entered: 06/28/2016)
06/28/20163Statement of Debtor(s) Social Security Number(s)
[Document Image Available ONLY to Court Users]
Filed by Debtor Great Seneca Financial Group . (Grooms, Desiree) (Entered: 06/28/2016)