Case number: 0:18-bk-10320 - Legal ESP Corp - Florida Southern Bankruptcy Court

Case Information
Docket Header
DISMISSED, CLOSED, PlnDue, DsclsDue



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 18-10320-JKO

Assigned to: John K Olson
Chapter 11
Voluntary
Asset


Debtor disposition:  Dismissed for Failure to File Information
Date filed:  01/10/2018
Date terminated:  02/26/2018
Debtor dismissed:  01/23/2018
341 meeting:  02/08/2018

Debtor

Legal ESP Corp

2878 NE 26 St
Fort Lauderdale, FL 33305
BROWARD-FL
Tax ID / EIN: 11-2889080

represented by
Legal ESP Corp

PRO SE



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
02/26/20188Bankruptcy Case Closed. (Banoovong, Bea) (Entered: 02/26/2018)
01/25/20187BNC Certificate of Mailing - Order Dismissing Case (Re: 6 Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, Attorney Representation, List of 20 Largest Unsecured Creditors, Corporate Ownership Statement, 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 01/25/2018. (Admin.) (Entered: 01/26/2018)
01/23/20186Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, Attorney Representation, List of 20 Largest Unsecured Creditors, Corporate Ownership Statement, 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: 01/23/2018)
01/14/20185BNC Certificate of Mailing (Re: 3 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/8/2018 at 01:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/9/2018. Proofs of Claim due by 5/9/2018.) Notice Date 01/14/2018. (Admin.) (Entered: 01/15/2018)
01/12/20184BNC Certificate of Mailing (Re: 2 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 1/17/2018].Creditor Matrix Due: 1/17/2018. Deadline for Attorney Representation: 1/17/2018. List of Twenty Largest Unsecured Creditors Due: 1/17/2018.Corporate Ownership Statement due 1/17/2018. List of Equity Security Holders due 1/24/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/24/2018. Schedule A/B due 1/24/2018. Schedule D due 1/24/2018. Schedule E/F due 1/24/2018. Schedule G due 1/24/2018. Schedule H due 1/24/2018.Statement of Financial Affairs Due 1/24/2018.Declaration Concerning Debtors Schedules Due: 1/24/2018. [Incomplete Filings due by 1/24/2018].) Notice Date 01/12/2018. (Admin.) (Entered: 01/13/2018)
01/12/20183Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/8/2018 at 01:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/9/2018. Proofs of Claim due by 5/9/2018. (Banoovong, Bea) (Entered: 01/12/2018)
01/10/2018Receipt of Chapter 11 Filing Fee - $1717.00 by DG. Receipt Number 466592. (admin) (Entered: 01/10/2018)
01/10/20182Notice of Incomplete Filings Due. [Deficiency Must be Cured by 1/17/2018].Creditor Matrix Due: 1/17/2018. Deadline for Attorney Representation: 1/17/2018. List of Twenty Largest Unsecured Creditors Due: 1/17/2018.Corporate Ownership Statement due 1/17/2018. List of Equity Security Holders due 1/24/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/24/2018. Schedule A/B due 1/24/2018. Schedule D due 1/24/2018. Schedule E/F due 1/24/2018. Schedule G due 1/24/2018. Schedule H due 1/24/2018.Statement of Financial Affairs Due 1/24/2018.Declaration Concerning Debtors Schedules Due: 1/24/2018. [Incomplete Filings due by 1/24/2018]. (Grooms, Desiree) (Entered: 01/10/2018)
01/10/20181Chapter 11 Voluntary Petition. (Grooms, Desiree) (Entered: 01/10/2018)