Chambao USA, LLC
7
Corali Lopez-Castro
09/16/2020
07/27/2023
Yes
v
Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
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Debtor Chambao USA, LLC
9411 SW 112 Street Miami, Fl 33176 MIAMI-DADE-FL Tax ID / EIN: 32-0406051 |
represented by |
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Trustee Marcia T Dunn
66 West Flagler Street, Ste 400 Miami, FL 33130 786-433-3866 |
represented by |
Michael P Dunn
Dunn Law, P.A. 66 West Flagler Street Suite 400 Miami, FL 33130 786-433-2343 Fax : 786-260-0269 Email: michael.dunn@dunnlawpa.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 |
|---|---|---|
| 10/07/2020 | 14 | Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Chambao USA, LLC. (Attachments: # 1 Local Form 4) (Martinez, Clara) (Entered: 10/07/2020) |
| 10/01/2020 | 13 | Order Granting Ex Parte Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 10/6/2020. (Re: # 12) [Incomplete Filings due by 10/6/2020]. Summary of Your Assets and Liabilities and Certain Statistical Information due 10/6/2020. Schedule A/B due 10/6/2020. Schedule D due 10/6/2020. Schedule E/F due 10/6/2020. Schedule G due 10/6/2020. Schedule H due 10/6/2020. Statement of Financial Affairs Due 10/6/2020. Declaration Concerning Debtors Schedules Due: 10/6/2020. (Barr, Ida) (Entered: 10/01/2020) |
| 09/30/2020 | 12 | Ex Parte Motion to Extend Time to File Schedules, Statement of Financial Affairs, and Declaration Filed by Debtor Chambao USA, LLC (Martinez, Clara) (Entered: 09/30/2020) |
| 09/21/2020 | 11 | Notice of Taking Rule 2004 Examination Duces Tecum of Records Custodian of La Aurora Management, Inc. on 10/9/2020 at 12:30 p.m. Filed by Trustee Marcia T Dunn. (Attachments: # 1 Subpoena for Rule 2004 Examination Duces Tecum (documents only)) (Dunn, Michael) (Entered: 09/21/2020) |
| 09/19/2020 | 10 | BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/30/2020. Schedule A/B due 9/30/2020. Schedule D due 9/30/2020. Schedule E/F due 9/30/2020. Schedule G due 9/30/2020. Schedule H due 9/30/2020.Statement of Financial Affairs Due 9/30/2020.Declaration Concerning Debtors Schedules Due: 9/30/2020. [Incomplete Filings due by 9/30/2020].) Notice Date 09/19/2020. (Admin.) (Entered: 09/20/2020) |
| 09/19/2020 | 9 | BNC Certificate of Mailing (Re: 6 Meeting of Creditors to be Held on 10/20/2020 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 11/27/2020.) Notice Date 09/19/2020. (Admin.) (Entered: 09/20/2020) |
| 09/17/2020 | 8 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 7 Order on Application to Employ). (Dunn, Michael) (Entered: 09/17/2020) |
| 09/17/2020 | 7 | Order Granting Application to Employ Michael P. Dunn (Re: # 4) (Rios, Amber) (Entered: 09/17/2020) |
| 09/17/2020 | 6 | Meeting of Creditors to be Held on 10/20/2020 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. Proofs of Claim due by 11/27/2020. (Rios, Amber) (Entered: 09/17/2020) |
| 09/17/2020 | 5 | Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/30/2020. Schedule A/B due 9/30/2020. Schedule D due 9/30/2020. Schedule E/F due 9/30/2020. Schedule G due 9/30/2020. Schedule H due 9/30/2020.Statement of Financial Affairs Due 9/30/2020.Declaration Concerning Debtors Schedules Due: 9/30/2020. [Incomplete Filings due by 9/30/2020]. (Rios, Amber) (Entered: 09/17/2020) |