Case number: 0:19-bk-18740 - P&D Investments, LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    P&D Investments, LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Scott M Grossman

  • Filed

    06/28/2019

  • Last Filing

    05/15/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
CONVERTED, JNTADMN, LEAD



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 19-18740-SMG

Assigned to: Scott M Grossman
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  06/28/2019
Date converted:  02/07/2020
341 meeting:  04/22/2020
Deadline for filing claims:  06/17/2020
Deadline for filing claims (govt.):  10/05/2020

Debtor

P&D Investments, LLC

552 NE 34 Court
Fort Lauderdale, FL 33334-2183
BROWARD-FL
Tax ID / EIN: 20-1094758

represented by
Patrick S Scott

401 E Las Olas Blvd #1000
Fort Lauderdale, FL 33301
954.761.8111
Fax : 954.761.8112
Email: patrick.scott@gray-robinson.com

Trustee

Michael R Bakst

P. O. Box 407
West Palm Beach, FL 33402
561-838-4539

represented by
Michael R Bakst

P. O. Box 407
West Palm Beach, FL 33402
561-838-4539
Fax : 561-514-3423
Email: efilemrb@gmlaw.com

Michael R. Bakst, Esq.

525 Okeechobee Boulevard #900
West Palm Beach, FL 33401
561.838.4523
Fax : 561.514.3423
Email: efileu1094@gmlaw.com

U.S. Trustee

Office of the US Trustee

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

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: ariel.rodriguez@usdoj.gov
TERMINATED: 12/06/2023

Damaris D Rosich-Schwartz

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-6665
Fax : (305) 536-7360
Email: Damaris.D.Rosich-Schwartz@usdoj.gov
TERMINATED: 02/23/2021

Zana Michelle Scarlett

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Zana.M.Scarlett@usdoj.gov
TERMINATED: 02/23/2021

Charles R Sterbach

Assistant US Trustee
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
Email: Charles.r.sterbach@usdoj.gov
TERMINATED: 02/23/2021

Latest Dockets

Date Filed#Docket Text
05/15/2025349Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 06/16/2025. (Hallar, Bess)
02/05/2025348Trustee's Notice of Final Dividends to Creditors.Trustee's Notice of Final Dividends to Creditors In re: PCD Investments LLC 19-18744 Filed by Trustee Michael R. Bakst. (Bakst, Michael)
02/05/2025347Trustee's Notice of Final Dividends to Creditors.Trustee's Notice of Final Dividends to Creditors In re: Whale Cay 19-18748 Filed by Trustee Michael R. Bakst. (Bakst, Michael)
02/05/2025346Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Michael R. Bakst. (Bakst, Michael)
12/23/2024345Notice of Corrective Entry Re: [343] Order Modified on 12/23/2024 to correct amounts awarded. (Ferere, Magali)
12/20/2024344Certificate of Service Filed by Trustee Michael R. Bakst (Re: [343] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Bakst, Michael)
12/19/2024343Order Granting Application For Compensation (Re: # [332]) for Michael R. Bakst, fees awarded: $262.50, expenses awarded: $48.68, Granting Application For Compensation (Re: # [158]) for Patrick S Scott, fees awarded: $29,288.15, expenses awarded: $, Granting Application For Compensation (Re: # [271]) for Soneet Kapila, fees awarded: $13,384.80, expenses awarded: $579.67 (Rodriguez, Lorenzo)
12/13/2024342Certificate of Service Filed by Trustee Michael R. Bakst (Re: [340] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Bakst, Michael)
12/13/2024341Certificate of Service Filed by Trustee Michael R. Bakst (Re: [339] Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Bakst, Michael)
12/12/2024340Order Granting Final Application For Compensation (Re: # [331]) for Michael R. Bakst, fees awarded: $2,202.15, expenses awarded: $46.36, Granting Application For Compensation (Re: # [160]) for Patrick S Scott, fees awarded: $59,409.77, expenses awarded: $5,575.53, Granting Application For Compensation (Re: # [276]) for Soneet Kapila, fees awarded: $1,095.00, expenses awarded: $2.35 (Cifuentes Esteban, Zoila)