Case number: 1:17-bk-20150 - G&C Investment Corp. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    G&C Investment Corp.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Laurel M Isicoff

  • Filed

    08/10/2017

  • Last Filing

    08/25/2025

  • Asset

    Yes

  • Vol

    i

Docket Header
DEFER



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 17-20150-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Involuntary
Asset


Date filed:  08/10/2017
341 meeting:  06/13/2018
Deadline for filing claims:  07/24/2018
Deadline for filing claims (govt.):  02/06/2018

Debtor

G&C Investment Corp.

1200 Brickell Avenue
18th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 65-1101783

represented by
G&C Investment Corp.

PRO SE



Petitioning Creditor

VTC Energy, LLC

c/o Robert F. Dalton
2 Crow Hollow Road
Chapel Hill, NC 27514-5412

represented by
Patrick M Mosley, Esq.

Hill Ward Henderson
101 E. Kennedy Blvd., Ste. 3700
Tampa, FL 33602
813-472-7550
Fax : 813-472-7570
Email: pmosley@hwhlaw.com

Petitioning Creditor

Uwe Bollman

c/o Otto F. Eichner
Richard-Wagner-Strasse 57
D-78224
Singen
Germany

 
 
Petitioning Creditor

Robert Kalzua

c/o Otto F. Eichner
Richard-Wagner-Strasse 57
D-78224
Singen
Germany

 
 
Petitioning Creditor

Richard Feiesinger

c/o Otto F. Eichner
Richard-Wagner-Strasse 57
D-78224
Singen
Germany

 
 
Petitioning Creditor

Zbigniew Klawinski

c/o Otto F. Eichner
Richard-Wagner-Strasse 57
D-78224
Singen
Germany

 
 
Petitioning Creditor

Dominique E. Verhaegen

C/o Otto F. Eichner
Richard-Wagner-Strasse 57
D-78224
Singen
Germany

 
 
Trustee

Marcia T Dunn

66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866

represented by
Michael P Dunn

Dunn Law, P.A.
66 West Flagler Street
Suite 400
Miami, FL 33130
786-433-2343
Fax : 786-260-0269
Email: michael.dunn@dunnlawpa.com

Daniel N Gonzalez, Esq

200 S Biscayne Blvd #3200
Miami, FL 33131
(305) 358-6363
Fax : (305) 358-1221
Email: dgonzalez@melandbudwick.com

Alexis S Read

66 West Flagler Street
Suite 400
Miami, FL 33130
(786) 433-3866
Fax : (786) 260-0269
Email: alexis.read@dunnlawpa.com

Barry Seth Turner, Esq.

Dunn Law PA
66 West Flagler Street
Suite 400
Miami, FL 33130
7864333866
Email: barry.turner@dunnlawpa.com

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
08/25/2025395Certificate of Service Filed by Trustee Marcia T Dunn (Re: [394] Order on Application for Compensation, Order on Application for Compensation). (Dunn, Marcia)
08/25/2025394Order Granting Application For Compensation (Re: # [369]) for Michael P Dunn, fees awarded: $148090.04, expenses awarded: $5367.50, Granting Application For Compensation (Re: # [380]) for Marcia T Dunn, fees awarded: $38711.29, expenses awarded: $1021.27 (Olivier, Mike)
08/24/2025393BNC Certificate of Mailing - Hearing (Re: [390] Notice of Hearing (Re: [382] Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Marcia T Dunn. ) Hearing scheduled for 09/22/2025 at 09:30 AM by Video Conference.) Notice Date 08/24/2025. (Admin.)
08/22/2025392Order Granting Final Application For Compensation (Re: # [365]) for Daniel N Gonzalez, fees awarded: $164162.50, expenses awarded: $7806.49 (Leonard, Jahshima)
08/22/2025391Clerk's Notice of Cancellation of Hearing (Re: [382] Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Marcia T Dunn. Objection Deadline: 06/20/2025. (Attachments: # 1 Trustee's Summary of Requested Fees and Expenses # 2 Certificate of Service), [390] Notice of Hearing (Re: [382] Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Marcia T Dunn. ) Hearing scheduled for 09/22/2025 at 09:30 AM by Video Conference.) (Sanabria, Noemi)
08/22/2025390Notice of Hearing (Re: [382] Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Marcia T Dunn. ) Hearing scheduled for 09/22/2025 at 09:30 AM by Video Conference. (Sanabria, Noemi)
08/03/2025389BNC Certificate of Mailing - PDF Document (Re: [387] Notification of Returned Mail for Creditors and Request for Current Address. A Notice of Hearing [ECF No.383], which was mailed to EST America, LLC, c/o Registered Agent, Inc. 5647 110th Ave North, West Palm Beach, FL 33411-8871; and Estrategia Investimentos USA Inc. c/o A1A Registered Agent Inc. 5647 110th Avenue North, West Palm Beach, FL 33411-8871, has been returned to the bankruptcy court due to the inability of the US Postal Service to deliver it as addressed. The Debtor is required to provide the clerk with a current mailing address for the named creditor in accordance with the attached notification. NOTE: Failure of a creditor to receive notice may result in the debt owed to that creditor not being discharged.,) Notice Date 08/03/2025. (Admin.)
08/03/2025388BNC Certificate of Mailing (Re: [387] Notification of Returned Mail for Creditors and Request for Current Address. A Notice of Hearing [ECF No.383], which was mailed to EST America, LLC, c/o Registered Agent, Inc. 5647 110th Ave North, West Palm Beach, FL 33411-8871; and Estrategia Investimentos USA Inc. c/o A1A Registered Agent Inc. 5647 110th Avenue North, West Palm Beach, FL 33411-8871, has been returned to the bankruptcy court due to the inability of the US Postal Service to deliver it as addressed. The Debtor is required to provide the clerk with a current mailing address for the named creditor in accordance with the attached notification. NOTE: Failure of a creditor to receive notice may result in the debt owed to that creditor not being discharged.,) Notice Date 08/03/2025. (Admin.)
08/01/2025387Notification of Returned Mail for Creditors and Request for Current Address. A Notice of Hearing [ECF No.383], which was mailed to EST America, LLC, c/o Registered Agent, Inc. 5647 110th Ave North, West Palm Beach, FL 33411-8871; and Estrategia Investimentos USA Inc. c/o A1A Registered Agent Inc. 5647 110th Avenue North, West Palm Beach, FL 33411-8871, has been returned to the bankruptcy court due to the inability of the US Postal Service to deliver it as addressed. The Debtor is required to provide the clerk with a current mailing address for the named creditor in accordance with the attached notification. NOTE: Failure of a creditor to receive notice may result in the debt owed to that creditor not being discharged., (Covington, Katrinka)
08/01/2025386Notification of Returned Mail for Pro Se Debtor G&C Investment Corp.. The attached notice [notice of hearing, ECF No.383] which was mailed to the debtor has been returned to the bankruptcy court due to the inability of the US Postal Service to deliver it as addressed. Federal Rule of Bankruptcy Procedure 4002 requires the debtor to file a statement of any change of debtor address. (Covington, Katrinka)