AAA Investment Group I LLC
11
Paul G. Hyman, Jr.
04/30/2020
07/09/2020
Yes
v
| SEALEDDOC, PlnDue, SmBus, Subchapter_V, DISMISSED, CLOSED |
Assigned to: Paul G. Hyman, Jr. Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Abuse |
|
Debtor AAA Investment Group I LLC
2500 E Hallandale Beach Blvd #PH1 Hallandale, FL 33009 BROWARD-FL Tax ID / EIN: 26-3462591 |
represented by |
Robert A. Stok, Esq.
One E Broward Blvd #915 Fort Lauderdale, FL 33301 954-237-1777 Fax : 954-237-1737 Email: rstok@stoklaw.com |
Trustee Linda Marie Leali
2525 Ponce De Leon Blvd., Suite 300 Coral Gables, FL 33134 954-271-0009 |
represented by |
Linda Marie Leali
6278 North Federal Highway Suite 317 Ft Lauderdale, FL 33308 954-271-0009 Fax : 786-294-6671 Email: trustee@lealilaw.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Adisley M Cortez Rodriguez
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Adisley.M.Cortez-Rodriguez@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/09/2020 | 42 | Order Discharging Trustee and Bankruptcy Case Closed. (Rodriguez, Lorenzo) (Entered: 07/09/2020) |
| 06/18/2020 | 41 | Monthly Operating Report for the Period Beginning June 1st, 2020 and Ending June 3rd, 2020 Filed by Debtor AAA Investment Group I LLC. (Stok, Robert) (Entered: 06/18/2020) |
| 06/18/2020 | 40 | Monthly Operating Report for the Period Beginning May 1st, 2020 and Ending May 31st, 2020 Filed by Debtor AAA Investment Group I LLC. (Stok, Robert) (Entered: 06/18/2020) |
| 06/09/2020 | 39 | Chapter 11 Subchapter V Trustees Report of No Distribution B-case dism or conv, fee award recd. Funds Collected: $840. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 0 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $139343.25, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Linda Marie Leali. (Leali, Linda) (Entered: 06/09/2020) |
| 06/05/2020 | 38 | BNC Certificate of Mailing - Order Dismissing Case (Re: 36 Agreed Order Granting Motion to Dismiss Case (Re: 28). [Filing Fee Balance Due: $0.00]) Notice Date 06/05/2020. (Admin.) (Entered: 06/06/2020) |
| 06/05/2020 | 37 | Certificate of Service Filed by Interested Party Harry W. Collison, Jr., (Re: 36 Order on Motion to Dismiss Case). (Freedman, Gary) (Entered: 06/05/2020) |
| 06/03/2020 | 36 | Agreed Order Granting Motion to Dismiss Case (Re: # 28). [Filing Fee Balance Due: $0.00] (Rodriguez, Lorenzo) (Entered: 06/03/2020) |
| 05/26/2020 | 35 | Certificate of Service Filed by Interested Party Harry W. Collison, Jr., (Re: 34 Notice of Hearing). (Freedman, Gary) (Entered: 05/26/2020) |
| 05/26/2020 | 34 | Notice of Hearing (Re: 28 Motion to Dismiss Case , or in the alternative Motion for Relief from Stay [Fee Amount $181] Filed by Interested Party Harry W. Collison, Jr.,) Hearing scheduled for 06/18/2020 at 10:00 AM by TELEPHONE. To participate call CourtCall (888) 882-6878. (Romero, Christina) (Entered: 05/26/2020) |
| 05/23/2020 | 33 | BNC Certificate of Mailing - PDF Document (Re: 31 Order Granting Motion To Seal. (Re: 29) This Order WILL be Available for Public Viewing. |