DNA2, LLC
11
A Jay Cristol
11/26/2018
08/07/2019
Yes
v
| CONVERTED, FeeDueCNV, DISMISSED |
Assigned to: A. Jay Cristol Chapter 11 Previous chapter 7 Original chapter 7 Voluntary Asset |
|
Debtor DNA2, LLC
1940 NW 152 Terr Opa Locka, FL 33054 MIAMI-DADE-FL Tax ID / EIN: 46-5116628 |
represented by |
Joel M. Aresty, Esq.
309 1st Ave S Tierra Verde, FL 33715 305.904-1903 Fax : 800-559-1870 Email: aresty@mac.com |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 TERMINATED: 01/11/2019 |
represented by |
Linda W Jackson
PARDO JACKSON GAINSBURG PL 200 S.E. First Street, Suite 700 Miami, FL 33131 305.358.1001 Fax : 305.358.2001 Email: LJackson@PardoJackson.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/26/2019 | 37 | BNC Certificate of Mailing (Re: 34 Conversion Fee Due in the Amount of $922.00. Deadline to Pay Conversion Fee is: 2/7/2019.) Notice Date 01/26/2019. (Admin.) (Entered: 01/27/2019) |
| 01/26/2019 | 36 | BNC Certificate of Mailing - Order Dismissing Case (Re: 35 Order Dismissing Case with 180 Days Prejudice for Failure to File List of 20 Largest Unsecured Creditors, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $922.00] .) Notice Date 01/26/2019. (Admin.) (Entered: 01/27/2019) |
| 01/24/2019 | 35 | Order Dismissing Case with 180 Days Prejudice for Failure to File List of 20 Largest Unsecured Creditors, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $922.00] . (Barr, Ida) (Entered: 01/24/2019) |
| 01/24/2019 | 34 | Conversion Fee Due in the Amount of $922.00. Deadline to Pay Conversion Fee is: 2/7/2019. (Barr, Ida) (Entered: 01/24/2019) |
| 01/15/2019 | 33 | Order Discharging Trustee . (Barr, Ida) (Entered: 01/15/2019) |
| 01/14/2019 | 32 | Certificate of Service by Attorney Joel M. Aresty Esq. (Re: 26 Order on Motion to Dismiss Case, Order on Motion to Convert Case from Chapter 7 to 11). (Aresty, Joel) (Entered: 01/14/2019) |
| 01/13/2019 | 31 | BNC Certificate of Mailing - PDF Document (Re: 26 Order Denying Motion to Dismiss Case (Re: 14). Granting Motion to Convert Case to Chapter 11 (Re: 16) Trustee Maria Yip removed from the case. [Incomplete Filings due by 1/25/2019]. List of Twenty Largest Unsecured Creditors Due: 1/18/2019. List of Equity Security Holders due 1/25/2019. Schedule A due 1/25/2019. Schedule B due 1/25/2019. Schedule D due 1/25/2019. Schedule E due 1/25/2019. Schedule F due 1/25/2019. Schedule G due 1/25/2019. Schedule H due 1/25/2019. Statement of Financial Affairs Due 1/25/2019. Declaration Concerning Debtors Schedules Due: 1/25/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 1/25/2019.) Notice Date 01/13/2019. (Admin.) (Entered: 01/14/2019) |
| 01/13/2019 | 30 | BNC Certificate of Mailing (Re: 29 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/21/2019 at 03:30 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/22/2019. Proofs of Claim due by 5/22/2019.) Notice Date 01/13/2019. (Admin.) (Entered: 01/14/2019) |
| 01/11/2019 | 29 | Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/21/2019 at 03:30 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 4/22/2019. Proofs of Claim due by 5/22/2019. (Barr, Ida) (Entered: 01/11/2019) |
| 01/11/2019 | 28 | Certificate of Service by Attorney Joel M. Aresty Esq. (Re: 26 Order on Motion to Dismiss Case, Order on Motion to Convert Case from Chapter 7 to 11). (Aresty, Joel) (Entered: 01/11/2019) |