Case number: 1:18-bk-23037 - Monticello 856, LLC - Florida Southern Bankruptcy Court

Case Information

Case title
Monticello 856, LLC
Court
Florida Southern (flsbke)
Chapter
11
Judge
Laurel M Isicoff
Filed
10/21/2018
Last Filing
07/29/2019
Asset
Yes
Vol
v

Docket Header

PlnDue, DsclsDue, DISMISSED, CLOSED

U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 18-23037-LMI

Assigned to: Laurel M Isicoff
Chapter 11
Voluntary
Asset

Debtor disposition: Dismissed for Other Reason

Date filed:	10/21/2018
Date terminated:	07/29/2019
Debtor dismissed:	11/08/2018
341 meeting:	12/13/2018

Debtor Monticello 856, LLC 1825 Ponce De leon Blvd. Suite 629 Miami, FL 33134 MIAMI-DADE-FL Tax ID / EIN: 20-3052430	represented by	Julio C Marrero 3850 Bird Rd. Penthouse 1 Coral Gables, FL 33146 305-446-0163 Email: Bankruptcy@marrerolawfirm.com
U.S. Trustee Office of the US Trustee 51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285	represented by	Johanna Armengol Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Johanna.Armengol@usdoj.gov Ariel Rodriguez Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: ariel.rodriguez@usdoj.gov

Latest Dockets

Date Filed	#	Docket Text
07/29/2019	44	Bankruptcy Case Closed. (Rodriguez, Olga) (Entered: 07/29/2019)
03/08/2019	43	BNC Certificate of Mailing - PDF Document (Re: 42 Stipulated Order Discharging Order To Show Cause Against Attorney Julio Marrero and Approving Settlement (Re: 28 Order to Show Cause).) Notice Date 03/08/2019. (Admin.) (Entered: 03/09/2019)
03/06/2019	42	Stipulated Order Discharging Order To Show Cause Against Attorney Julio Marrero and Approving Settlement (Re: 28 Order to Show Cause). (Rodriguez, Olga) (Entered: 03/06/2019)
02/19/2019	41	Motion For Sanctions Against Debtor Monticello 856, LLC and Debtors counsel Julio C. Marrero, Esq. Filed by Creditor OH CAPITAL COLLECTIONS, LLC. (Attachments: # 1 Exhibit Exhibit 1 # 2 Exhibit Exhibit "2" # 3 Exhibit Exhibit "3" # 4 Exhibit Exhibit "4" # 5 Exhibit Composite Exhibit "5" # 6 Exhibit Composite Exhibit "6" # 7 Exhibit Composite Exhibit "7") (Bel, Gregory) (Entered: 02/19/2019)
02/19/2019	40	Re-Notice of Evidentiary Hearing Re Order To Show Cause Why Attorney Julio Marrero should not Lose His Privilege to Practice Bankruptcy Court (28) (31) scheduled for 02/26/2019 at 09:45 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 02/19/2019)
02/13/2019	39	Notice of Filing Additional Cases the US Trustee intends to use at the Show Cause Hearing on February 26, 2019, Filed by U.S. Trustee Office of the US Trustee. (Armengol, Johanna) (Entered: 02/13/2019)
01/27/2019	38	BNC Certificate of Mailing (Re: 36 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 34 Transcript of 12/3/2018 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 24 Order to Show Cause Re: Why Attorney Julio C. Marrero Should Not Be Sanctioned For Failure To Appear And Setting Hearing. Show Cause hearing to be held on 12/03/2018 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128.). Redaction Request Due By 01/31/2019. Statement of Personal Data Identifier Redaction Request Due by 02/14/2019. Redacted Transcript Due by 02/25/2019. Transcript access will be restricted through 04/24/2019. (Ouellette and Mauldin)) Redaction Request Due By 1/31/2019. Statement of Personal Data Identifier Redaction Request Due by 2/14/2019. Redacted Transcript Due by 2/25/2019. Transcript access will be restricted through 4/24/2019.) Notice Date 01/27/2019. (Admin.) (Entered: 01/28/2019)
01/27/2019	37	BNC Certificate of Mailing (Re: 35 Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 33 Transcript of 11/5/2018 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 4 Order Scheduling Initial Chapter 11 Status Conference. Status hearing to be held on 11/05/2018 at 11:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128., 5 Motion 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., 13 Motion to Dismiss (Re: 1 Voluntary Petition (Chapter 11)) Filed by Creditor OH CAPITAL COLLECTIONS, LLC. (Attachments: # 1 Exhibit Exhibit 1 # 2 Exhibit Exhibit 2 # 3 Exhibit Exhibit 3 # 4 Exhibit Exhibit 4 # 5 Exhibit Exhibit 5 # 6 Exhibit Exhibit 6 # 7 Exhibit Exhibit 7) (Bel, Gregory) Modified on 10/31/2018 to correct sard code.). Redaction Request Due By 01/31/2019. Statement of Personal Data Identifier Redaction Request Due by 02/14/2019. Redacted Transcript Due by 02/25/2019. Transcript access will be restricted through 04/24/2019. (Ouellette and Mauldin)) Redaction Request Due By 1/31/2019. Statement of Personal Data Identifier Redaction Request Due by 2/14/2019. Redacted Transcript Due by 2/25/2019. Transcript access will be restricted through 4/24/2019.) Notice Date 01/27/2019. (Admin.) (Entered: 01/28/2019)
01/25/2019	36	Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 34 Transcript of 12/3/2018 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 24 Order to Show Cause Re: Why Attorney Julio C. Marrero Should Not Be Sanctioned For Failure To Appear And Setting Hearing. Show Cause hearing to be held on 12/03/2018 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128.). Redaction Request Due By 01/31/2019. Statement of Personal Data Identifier Redaction Request Due by 02/14/2019. Redacted Transcript Due by 02/25/2019. Transcript access will be restricted through 04/24/2019. (Ouellette and Mauldin)) Redaction Request Due By 1/31/2019. Statement of Personal Data Identifier Redaction Request Due by 2/14/2019. Redacted Transcript Due by 2/25/2019. Transcript access will be restricted through 4/24/2019. (Rodriguez, Olga) (Entered: 01/25/2019)
01/25/2019	35	Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 33 Transcript of 11/5/2018 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 4 Order Scheduling Initial Chapter 11 Status Conference. Status hearing to be held on 11/05/2018 at 11:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128., 5 Motion 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., 13 Motion to Dismiss (Re: 1 Voluntary Petition (Chapter 11)) Filed by Creditor OH CAPITAL COLLECTIONS, LLC. (Attachments: # 1 Exhibit Exhibit 1 # 2 Exhibit Exhibit 2 # 3 Exhibit Exhibit 3 # 4 Exhibit Exhibit 4 # 5 Exhibit Exhibit 5 # 6 Exhibit Exhibit 6 # 7 Exhibit Exhibit 7) (Bel, Gregory) Modified on 10/31/2018 to correct sard code.). Redaction Request Due By 01/31/2019. Statement of Personal Data Identifier Redaction Request Due by 02/14/2019. Redacted Transcript Due by 02/25/2019. Transcript access will be restricted through 04/24/2019. (Ouellette and Mauldin)) Redaction Request Due By 1/31/2019. Statement of Personal Data Identifier Redaction Request Due by 2/14/2019. Redacted Transcript Due by 2/25/2019. Transcript access will be restricted through 4/24/2019. (Rodriguez, Olga) (Entered: 01/25/2019)