Teach USA, Inc
7
A. Jay Cristol
04/09/2019
Yes
| CLOSED, DISMISSED |
Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset Debtor disposition: Dismissed for Failure to File Information |
|
Debtor Teach USA, Inc
58080 Overseas Highway Aaron Hernandez Marathon, FL 33050 MONROE-FL Tax ID / EIN: 47-1397437 dba Sunbiz Investments |
represented by |
George Castrataro, Esq.
707 NE 3 Ave Suite 300 Ft Lauderdale, FL 33304 954-573-1444 Fax : 954-573-6451 Email: george@lawgc.com |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
| |
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 |
|---|---|---|
| 06/05/2019 | 10 | Bankruptcy Case Closed. (Covington, Katrinka) (Entered: 06/05/2019) |
| 04/26/2019 | 9 | BNC Certificate of Mailing - Order Dismissing Case (Re: 8 Order Dismissing Case for Failure to File Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] .) Notice Date 04/26/2019. (Admin.) (Entered: 04/27/2019) |
| 04/24/2019 | 8 | Order Dismissing Case for Failure to File Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Covington, Katrinka) (Entered: 04/24/2019) |
| 04/18/2019 | 7 | Notice of Appearance and Request for Service by Matthew B Klein Filed by Creditor HMC ASSETS LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CIVIC HOLDINGS III TRUST. (Klein, Matthew) (Entered: 04/18/2019) |
| 04/12/2019 | 6 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 4/17/2019].Corporate Ownership Statement due 4/17/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/23/2019. Schedule A/B due 4/23/2019. Schedule E/F due 4/23/2019. Schedule G due 4/23/2019. Schedule H due 4/23/2019.Statement of Financial Affairs Due 4/23/2019.Declaration Concerning Debtors Schedules Due: 4/23/2019. [Incomplete Filings due by 4/23/2019].) Notice Date 04/12/2019. (Admin.) (Entered: 04/13/2019) |
| 04/11/2019 | 5 | BNC Certificate of Mailing (Re: 3 Meeting of Creditors to be Held on 5/14/2019 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 6/18/2019.) Notice Date 04/11/2019. (Admin.) (Entered: 04/12/2019) |
| 04/10/2019 | 4 | Notice of Incomplete Filings Due. [Deficiency Must be Cured by 4/17/2019].Corporate Ownership Statement due 4/17/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/23/2019. Schedule A/B due 4/23/2019. Schedule E/F due 4/23/2019. Schedule G due 4/23/2019. Schedule H due 4/23/2019.Statement of Financial Affairs Due 4/23/2019.Declaration Concerning Debtors Schedules Due: 4/23/2019. [Incomplete Filings due by 4/23/2019]. (Covington, Katrinka) (Entered: 04/10/2019) |
| 04/09/2019 | 3 | Meeting of Creditors to be Held on 5/14/2019 at 09:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 6/18/2019. (Covington, Katrinka) (Entered: 04/09/2019) |
| 04/09/2019 | Receipt of Voluntary Petition (Chapter 7)(19-14559) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 34055491. Fee amount 335.00. (U.S. Treasury) (Entered: 04/09/2019) | |
| 04/09/2019 | 2 | **NOTICE NOT GENERATED - INCORRECT ASSET DESIGNATION - SEE 3**. Meeting of Creditors to be held on 05/14/2019 at 09:00 AM at 51 SW First Ave Room 102, Miami. (Castrataro, George) Modified on 4/9/2019 (Covington, Katrinka). (Entered: 04/09/2019) |