Case number: 1:16-bk-12977 - Law Offices of Sunilda E Casilla, PA - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Law Offices of Sunilda E Casilla, PA

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Laurel M Isicoff

  • Filed

    03/01/2016

  • Last Filing

    09/06/2016

  • Asset

    Yes

  • Vol

    v

Docket Header
PlnDue, DsclsDue



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 16-12977-LMI

Assigned to: Laurel M Isicoff
Chapter 11
Voluntary
Asset
Date filed:  03/01/2016
341 meeting:  04/25/2016
Deadline for filing claims:  06/29/2016
Deadline for filing claims (govt.):  08/29/2016

Debtor

Law Offices of Sunilda E Casilla, PA

12905 SW 42 St Ste 217
Miami, FL 33175
MIAMI-DADE-FL
305-594-7904
Tax ID / EIN: 27-2024176
represented by
Sunilda E. Casilla, Esq,

1470 NW 107 Avenue
SUITE A
MIAMI, FL 33172
(305) 594-7904
Fax : 305.594.7304
Email: scasillaesq@yahoo.com

Drew M Dillworth

150 W Flagler St. #2200
Miami, FL 33130
(305) 789-3598
Fax : (305) 789-3395
Email: ddillworth@stearnsweaver.com

U.S. Trustee

Office of the US Trustee

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

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Steven.D.Schneiderman@usdoj.gov

Latest Dockets

Date Filed#Docket Text
04/20/201659Notice of Issuing Subpoena Duces Tecum to Non-Party for Production of Documents Without Deposition (J.P. MORGAN CHASE BANK, N.A.) Filed by Debtor Law Offices of Sunilda E Casilla, PA. (Dillworth, Drew) (Entered: 04/20/2016)
04/18/201658Notice to Filer of Apparent Filing Deficiency:
NO ACTION WILL BE TAKEN BY THE COURT RELATING TO SMALL BUSINESS DESIGNATION.
Please follow Instructions on the Voluntary Petition Section 8:"If the debtor is a small business debtor, attach the most recent balance sheet, statement of operation, cash-flow statement, and federal income tax return or if all of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B)"
. (Re: 55Amended Voluntary Petition Filed by Debtor Law Offices of Sunilda E Casilla, PA (Re: 1Voluntary Petition (Chapter 11) filed by Debtor Law Offices of Sunilda E Casilla, PA). (Casilla, Sunilda) (Cohen, Diana) (Entered: 04/18/2016)
04/18/201657Notice to Filer of Apparent Filing Deficiency:
Document filed was not accompanied by the Declaration Concerning Schedules.
THE FILER IS DIRECTED TO FILE **DECLARATION CONCERNING DEBTORS SCHEDULES** WITHIN FIVE BUSINESS DAYS. FAILURE TO COMPLY WILL RESULT IN AN ORDER STRIKING DOCUMENT(S).
(Re: 54Initial Schedules Filed: [] [Fee Amount $30] Filed by Debtor Law Offices of Sunilda E Casilla, PA.) (Garcia, Nelly) (Entered: 04/18/2016)
04/15/201656Disclosure of Compensation by Attorney Sunilda E. Casilla Esq,. (Casilla, Sunilda) (Entered: 04/15/2016)
04/15/201655Amended Voluntary Petition Filed by Debtor Law Offices of Sunilda E Casilla, PA (Re: 1Voluntary Petition (Chapter 11) filed by Debtor Law Offices of Sunilda E Casilla, PA). (Casilla, Sunilda) Modified on 4/18/2016 (Garcia, Nelly). (Entered: 04/15/2016)
04/15/201654Initial Schedules Filed: [Summary of Schedules, Schedules A/B, D, E/F, G, H, & Statement Of Financial Affairs] [Fee Amount $30] Filed by Debtor Law Offices of Sunilda E Casilla, PA. (Casilla, Sunilda) Modified on 4/18/2016 To Add Verbiage (Garcia, Nelly). (Entered: 04/15/2016)
04/13/201653Notice of Taking Rule 2004 Examination Duces Tecum of Sunilda E. Casilla on April 29, 2016 at 9:00 am(Re-Notice)Filed by Creditor Primary Residential Mortgage, Inc.. (McLachlan, Niall) (Entered: 04/13/2016)
04/08/201652BNC Certificate of Mailing - Hearing (Re: 49Re- Notice of Hearing (Re: 12Motion to Convert Chapter 11 Case to Chapter 7 .
[Fee Waived]
, or in the alternative Motion to Dismiss Case Filed by U.S. Trustee Office of the US Trustee.) Hearing scheduled for 04/25/2016 at 03:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128.) Notice Date 04/08/2016. (Admin.) (Entered: 04/09/2016)
04/07/201651Certificate of Service by Attorney Drew M Dillworth (Re: 46Notice of Hearing Amended/Renoticed/Continued, 47Notice of Hearing Amended/Renoticed/Continued, 48Notice of Hearing Amended/Renoticed/Continued). (Dillworth, Drew) (Entered: 04/07/2016)
04/06/201650Certificate of Service Filed by U.S. Trustee Office of the US Trustee (Re: 49Notice of Hearing Amended/Renoticed/Continued). (^UST10, LMF) (Entered: 04/06/2016)