Case number: 1:18-bk-17135 - HALF Moon Investments - Florida Southern Bankruptcy Court

Case Information
Docket Header
CLOSED, DISMISSED



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 18-17135-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Voluntary
Asset


Debtor disposition:  Dismissed for Failure to File Information
Date filed:  06/14/2018
Date terminated:  08/11/2018
Debtor dismissed:  07/05/2018
341 meeting:  07/18/2018

Debtor

HALF Moon Investments

3260 SW 149 Ave
Miami, FL 33185
MIAMI-DADE-FL
Tax ID / EIN: 27-4867092
represented by
HALF Moon Investments

PRO SE



Trustee

Soneet Kapila

www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
 
 
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
07/07/201811BNC Certificate of Mailing - Order Dismissing Case (Re: 9 Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Schedule I, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] .) Notice Date 07/07/2018. (Admin.) (Entered: 07/08/2018)
07/05/201810Request for Notice Filed by Creditor US Bank Trust, NA. (Velez, Giselle) (Entered: 07/05/2018)
07/05/20189Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Schedule I, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Snipes, Jeanne) (Entered: 07/05/2018)
06/17/20188BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/22/2018].Creditor Matrix Due: 6/22/2018. Deadline for Attorney Representation: 6/22/2018.Corporate Ownership Statement due 6/22/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/28/2018. Schedule A/B due 6/28/2018. Schedule D due 6/28/2018. Schedule E/F due 6/28/2018. Schedule G due 6/28/2018. Schedule H due 6/28/2018. Schedule I due 6/28/2018.Statement of Financial Affairs Due 6/28/2018.Declaration Concerning Debtors Schedules Due: 6/28/2018. [Incomplete Filings due by 6/28/2018].) Notice Date 06/17/2018. (Admin.) (Entered: 06/18/2018)
06/16/20187BNC Certificate of Mailing (Re: 3 **See Replacement Entry #5**Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/21/2018].Creditor Matrix Due: 6/21/2018. Deadline for Attorney Representation: 6/21/2018.Corporate Ownership Statement due 6/21/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/28/2018. Schedule A/B due 6/28/2018. Schedule D due 6/28/2018. Schedule E/F due 6/28/2018. Schedule G due 6/28/2018. Schedule H due 6/28/2018.Declaration Concerning Debtors Schedules Due: 6/28/2018. [Incomplete Filings due by 6/28/2018]. (Garcia, Nelly) Modified on 6/15/2018 .) Notice Date 06/16/2018. (Admin.) (Entered: 06/17/2018)
06/15/20186Notice of Corrective Entry: (Re: 5 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/22/2018].Creditor Matrix Due: 6/22/2018. Deadline for Attorney Representation: 6/22/2018.Corporate Ownership Statement due 6/22/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/28/2018. Schedule A/B due 6/28/2018. Schedule D due 6/28/2018. Schedule E/F due 6/28/2018. Schedule G due 6/28/2018. Schedule H due 6/28/2018. Schedule I due 6/28/2018.Statement of Financial Affairs Due 6/28/2018.Declaration Concerning Debtors Schedules Due: 6/28/2018. [Incomplete Filings due by 6/28/2018].) (Garcia, Nelly) (Entered: 06/15/2018)
06/15/20185Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/22/2018].Creditor Matrix Due: 6/22/2018. Deadline for Attorney Representation: 6/22/2018.Corporate Ownership Statement due 6/22/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/28/2018. Schedule A/B due 6/28/2018. Schedule D due 6/28/2018. Schedule E/F due 6/28/2018. Schedule G due 6/28/2018. Schedule H due 6/28/2018. Schedule I due 6/28/2018.Statement of Financial Affairs Due 6/28/2018.Declaration Concerning Debtors Schedules Due: 6/28/2018. [Incomplete Filings due by 6/28/2018]. (Garcia, Nelly) (Entered: 06/15/2018)
06/14/2018Receipt of Chapter 7 Filing Fee - $335.00 by NG. Receipt Number 316471. (admin) (Entered: 06/14/2018)
06/14/20184Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency. (Re: 2 Meeting of Creditors to be held on 07/18/2018 at 10:30 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 08/23/2018.) (Garcia, Nelly) (Entered: 06/14/2018)
06/14/20183**See Replacement Entry #5**Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/21/2018].Creditor Matrix Due: 6/21/2018. Deadline for Attorney Representation: 6/21/2018.Corporate Ownership Statement due 6/21/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/28/2018. Schedule A/B due 6/28/2018. Schedule D due 6/28/2018. Schedule E/F due 6/28/2018. Schedule G due 6/28/2018. Schedule H due 6/28/2018.Declaration Concerning Debtors Schedules Due: 6/28/2018. [Incomplete Filings due by 6/28/2018]. (Garcia, Nelly) Modified on 6/15/2018 (Garcia, Nelly). (Entered: 06/14/2018)