Case number: 0:25-bk-16790 - Capital Ventures International, LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Capital Ventures International, LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Peter D. Russin

  • Filed

    06/16/2025

  • Last Filing

    07/09/2025

  • Asset

    No

  • Vol

    v

Docket Header
DISMISSED



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 25-16790-PDR

Assigned to: Peter D. Russin
Chapter 7
Voluntary
No asset
Date filed:  06/16/2025
Debtor dismissed:  07/07/2025
341 meeting:  07/22/2025

Debtor

Capital Ventures International, LLC

5220 S University Dr
Suite C-108
Davie, FL 33328
BROWARD-FL
Tax ID / EIN: 47-2348969
represented by
Damian G Waldman

10333 Seminole Boulevard
Unit 1 & 2
Seminole, FL 33778
727-538-4160
Fax : (727) 240-4972
Email: damian@dwaldmanlaw.com

Trustee

Sonya Salkin Slott

PO Box 15580
Plantation, FL 33318
954-423-4469
 
 
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
07/07/202525
Order Granting Expedited Motion to Dismiss and/or for Abstention with a Two Year Prejudice Period (Re: # 9). [Filing Fee Balance Due: $0.00] (Cifuentes Esteban, Zoila)
(Entered: 07/07/2025)
07/05/202524Notice of Filing Attorney Time Entries, Filed by Creditor Jeannie Quinteros (Re: 10 Motion for Sanctions). (Roher, Mark) (Entered: 07/05/2025)
07/02/202523
Order Granting Ex Parte Motion for Leave to Appear at Hearing Remotely (Re: # 15) (Weldon, Melva)
(Entered: 07/02/2025)
07/02/202522Joinder Filed by Creditor Ronnie Quinteros (Re: 9 Expedited Motion to Dismiss Case filed by Creditor Jeannie Quinteros, Motion for Abstention , 10 Motion For Sanctions Pursuant to FRBP 9011 Attorney Misconduct Against Capital Ventures International, LLC, Damian Waldman, Esq. and the Law Offices of Daminan G,. Waldman, P.A., jointly and severally filed by Creditor Jeannie Quinteros). (Moskowitz, Nicole) (Entered: 07/02/2025)
07/02/202521Notice of Appearance and Request for Service by Nicole R Moskowitz Filed by Creditor Ronnie Quinteros. (Moskowitz, Nicole) (Entered: 07/02/2025)
07/02/202520Objection to (15 Ex Parte Motion For Leave To Appear Remotely on 7/3/2025 at 02:30 [(Re:11 Notice of Hearing)] filed by Debtor Capital Ventures International, LLC) Filed by Creditor Jeannie Quinteros (Roher, Mark) (Entered: 07/02/2025)
07/01/202519Reply to (18 Response filed by Debtor Capital Ventures International, LLC) Filed by Creditor Jeannie Quinteros (Roher, Mark) (Entered: 07/01/2025)
07/01/202518Response to (9 Expedited Motion to Dismiss Case filed by Creditor Jeannie Quinteros, Motion for Abstention ) Filed by Debtor Capital Ventures International, LLC (Waldman, Damian) (Entered: 07/01/2025)
06/30/202517Certificate of Service Filed by Creditor Jeannie Quinteros (Re: 16 Notice of Hearing Amended/Renoticed/Continued). (Roher, Mark) (Entered: 06/30/2025)
06/30/202516Re- Notice of Hearing (Re: 9 Expedited Motion to Dismiss Case , or in the alternative Motion for Abstention Filed by Creditor Jeannie Quinteros (Attachments: # 1 Exhibits A through H)) Hearing scheduled for 07/03/2025 at 10:30 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva) (Entered: 06/30/2025)