Case number: 1:19-bk-20632 - Azul And Company, Inc. - Florida Southern Bankruptcy Court

Case Information

Case title
Azul And Company, Inc.
Court
Florida Southern (flsbke)
Chapter
7
Judge
Laurel M Isicoff
Filed
08/09/2019
Last Filing
01/17/2024
Asset
Yes
Vol
v

Docket Header

DEFER

U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 19-20632-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Voluntary
Asset

Date filed:	08/09/2019
341 meeting:	10/02/2019
Deadline for filing claims:	10/18/2019
Deadline for filing claims (govt.):	02/05/2020

Debtor Azul And Company, Inc. 8950 SW 74th Court, Suite 2201 (Mail Box # C-9) Miami, FL 33156 MIAMI-DADE-FL Tax ID / EIN: 11-3805607	represented by	Timothy S Kingcade, Esq 1370 Coral Way Miami, FL 33145 (305) 285-9100 Fax : (305) 285-9542 Email: scanner@miamibankruptcy.com
Trustee Drew M Dillworth 2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598	represented by	Drew M Dillworth 2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 Fax : 305-789-3395 Email: ddillworth@swmwas.com James B Miller 19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.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
03/31/2022	36	Order Granting Omnibus Motion To Compromise Controversies (Re: # 35) (Rodriguez, Olga) (Entered: 03/31/2022)
03/08/2022	35	Omnibus Motion to Compromise Controversy with Esurance: CitiBank, N.A.; TD Bank USA, N.A; Target Corporation; Toyota Motor Credit Corproation; DFS Services, LLC; Discoevr Bank; and, G.F.B. Enterprises, LLC d/b/a Lexus of Kendall [Negative Notice] Filed by Trustee Drew M Dillworth (Attachments: # 1 Proposed Order # 2 US Mail Service List) (Miller, James) (Entered: 03/08/2022)
03/08/2022	34	Notice of Filing Copies of Settlement Agreements, Filed by Trustee Drew M Dillworth. (Attachments: # 1 CitiBank Settlement Agreement # 2 TD Bank and Target Corporation Settlement Agreement # 3 Toyota Settlement Agreement # 4 GFB Enterprises LLC Settlement Agreement # 5 DFS Services LLC and Discover Bank Settlement Agreement # 6 Esurance Settlement Agreement) (Miller, James) (Entered: 03/08/2022)
08/05/2021	33	Summons and Notice of Status Conference in an Adversary Proceeding. Summons Issued on TOYOTA MOTOR CREDIT CORPORATION Answer Due 9/7/2021 (Re: 1 Adversary case 21-01260. Complaint by Drew Dillworth against TOYOTA MOTOR CREDIT CORPORATION. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(14 (Recovery of money/property - other)) (Attachments: # 1 Affidavit No-Monies Aff.) filed by Plaintiff Drew Dillworth) Status hearing to be held on 10/13/2021 at 01:30 PM by Video Conference. (Valencia, Yamileth) (Entered: 08/05/2021)
08/05/2021	32	Summons and Notice of Status Conference in an Adversary Proceeding. Summons Issued on TD BANK USA, N. A. d/b/a TARGET CARD SERVICES Answer Due 9/7/2021 (Re: 1 Adversary case 21-01259. Complaint by Drew Dillworth against TD BANK USA, N. A. d/b/a TARGET CARD SERVICES. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(14 (Recovery of money/property - other)) (Attachments: # 1 Affidavit No-Monies Aff.) filed by Plaintiff Drew Dillworth) Status hearing to be held on 10/13/2021 at 01:30 PM by Video Conference. (Valencia, Yamileth) (Entered: 08/05/2021)
08/05/2021	31	Summons and Notice of Status Conference in an Adversary Proceeding. Summons Issued on G.F.B. ENTERPRISES, LLC d/b/a LEXUS OF KENDALL Answer Due 9/7/2021 (Re: 1 Adversary case 21-01258. Complaint by Drew Dillworth against G.F.B. ENTERPRISES, LLC d/b/a LEXUS OF KENDALL. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(14 (Recovery of money/property - other)) (Attachments: # 1 Affidavit No-Monies Aff.) filed by Plaintiff Drew Dillworth) Status hearing to be held on 10/13/2021 at 01:30 PM by Video Conference. (Valencia, Yamileth) (Entered: 08/05/2021)
08/05/2021	30	Summons and Notice of Status Conference in an Adversary Proceeding. Summons Issued on DFS SERVICES, LLC and DISCOVER BANK, jointly and severally, Answer Due 9/7/2021 (Re: 1 Adversary case 21-01257. Complaint by Drew Dillworth against DFS SERVICES, LLC and DISCOVER BANK, jointly and severally,. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # 1 Exhibit No-Monies Aff.) filed by Plaintiff Drew Dillworth) Status hearing to be held on 10/13/2021 at 01:30 PM by Video Conference. (Valencia, Yamileth) (Entered: 08/05/2021)
08/05/2021	29	Summons and Notice of Status Conference in an Adversary Proceeding. Summons Issued on CITIBANK, N. A. Answer Due 9/7/2021 (Re: 1 Adversary case 21-01256. Complaint by Drew Dillworth against CITIBANK, N. A.. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)) (Attachments: # 1 Affidavit No-Monies Aff.) filed by Plaintiff Drew Dillworth) Status hearing to be held on 10/13/2021 at 01:30 PM by Video Conference. (Valencia, Yamileth) (Entered: 08/05/2021)
08/04/2021	28	Adversary case 21-01260. Complaint by Drew Dillworth against TOYOTA MOTOR CREDIT CORPORATION. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(14 (Recovery of money/property - other)) (Attachments: # 1 Affidavit No-Monies Aff.) (Miller, James) (Entered: 08/04/2021)
08/04/2021	27	Adversary case 21-01259. Complaint by Drew Dillworth against TD BANK USA, N. A. d/b/a TARGET CARD SERVICES. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(14 (Recovery of money/property - other)) (Attachments: # 1 Affidavit No-Monies Aff.) (Miller, James) (Entered: 08/04/2021)