Case number: 0:24-bk-18681 - Settlement Management Services LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Settlement Management Services LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Judge

    Scott M Grossman

  • Filed

    08/26/2024

  • Last Filing

    01/31/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
DsclsDue, PlnDue, DISMISSED



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 24-18681-SMG

Assigned to: Scott M Grossman
Chapter 11
Voluntary
Asset
Date filed:  08/26/2024
Debtor dismissed:  10/08/2024

Debtor

Settlement Management Services LLC

500 South Federal Hwy
Suite 3264
Hallandale Beach, FL 33008
BROWARD-FL
Tax ID / EIN: 45-2504586
represented by
Settlement Management Services LLC

PRO SE



U.S. Trustee

Office of the US Trustee

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

Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov

Latest Dockets

Date Filed#Docket Text
10/10/202422BNC Certificate of Mailing - Order Dismissing Case (Re: 20
Order Granting United States Trustees Motion to Dismiss Case (Re: 8). [Filing Fee Balance Due: $0.00] (Cifuentes Esteban, Zoila)
) Notice Date 10/10/2024. (Admin.) (Entered: 10/11/2024)
10/08/202421Certificate of Service by Attorney Martin P Ochs (Re: 20 Order on Motion to Dismiss Case). (Ochs, Martin) (Entered: 10/08/2024)
10/08/202420
Order Granting United States Trustees Motion to Dismiss Case (Re: # 8). [Filing Fee Balance Due: $0.00] (Cifuentes Esteban, Zoila)
(Entered: 10/08/2024)
09/26/202419Request for Notice Filed by Creditor BMW Financial Services NA, LLC, c/o AIS Portfolio Services, LLC. (AIS Portfolio Services LP (Sharma)) (Entered: 09/26/2024)
09/25/202418Request for Notice Filed by Creditor ACAR Leasing LTD d/b/a GM Financial Leasing. (ACAR Leasing LTD (Nunez)) (Entered: 09/25/2024)
09/10/202417Corporate Ownership Statement Filed by Debtor Settlement Management Services LLC . (Monahan, Holly) (Entered: 09/10/2024)
09/09/202416Notice of Compliance *LF4* Filed by Debtor Settlement Management Services LLC (Re: 3 Notice of Deficiency). (Rodriguez, Lorenzo) (Entered: 09/09/2024)
09/09/202415Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule C,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Settlement Management Services LLC . (Rodriguez, Lorenzo) (Entered: 09/09/2024)
09/01/202414BNC Certificate of Mailing - Hearing (Re: 12 Notice of Hearing (Re: 8 Motion to Dismiss Case Filed by U.S. Trustee) Hearing scheduled for 09/25/2024 at 02:00 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL.) Notice Date 09/01/2024. (Admin.) (Entered: 09/02/2024)
08/30/202413BNC Certificate of Mailing - PDF Document (Re: 7
Order to Show Cause Why Case Should Not Be Dismissed For Failure Of Corporate Debtor To Retain Counsel. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Settlement Management Services LLC). Show Cause hearing to be held on 09/25/2024 at 02:00 PM at U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Graster-Thomas, Tanesha)
) Notice Date 08/30/2024. (Admin.) (Entered: 08/31/2024)