Castelo Branco LLC
7
A Jay Cristol
12/11/2020
03/04/2021
Yes
v
UNPAID |
Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
|
Debtor Castelo Branco LLC
1526 Ancona Ave Coral Gables, FL 33146 MIAMI-DADE-FL Tax ID / EIN: 46-0891843 |
represented by |
Castelo Branco LLC
PRO SE |
Trustee Robert A Angueira
16 SW 1st Avenue Miami, FL 33130 305-263-3328 |
| |
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 |
---|---|---|
12/18/2020 | Receipt of Motion for Relief From Stay(20-23508-AJC) [motion,mrlfsty] ( 188.00) Filing Fee. Receipt number 38134494. Fee amount 188.00. (U.S. Treasury) (Entered: 12/18/2020) | |
12/18/2020 | 9 | Notice of Hearing by Filer (Re: 8 Motion for Relief from Stay [Fee Amount $188] Filed by Creditor Equity Investment Fund I, LLC (Attachments: # 1 Exhibit Stipulation for Consent Final Judgment # 2 Exhibit Consent Summary Final Judgment # 3 Exhibit Corporate Detail for Debtor - Florida Division of Corporations # 4 Exhibit Appraisal of Debtor's Mortgaged Property)). Hearing scheduled for 01/12/2021 at 10:30 AM by TELEPHONE through CourtSolutions LLC. (Reyes, Carlos) (Entered: 12/18/2020) |
12/18/2020 | 8 | Motion for Relief from Stay [Fee Amount $188] Filed by Creditor Equity Investment Fund I, LLC (Attachments: # 1 Exhibit Stipulation for Consent Final Judgment # 2 Exhibit Consent Summary Final Judgment # 3 Exhibit Corporate Detail for Debtor - Florida Division of Corporations # 4 Exhibit Appraisal of Debtor's Mortgaged Property) (Reyes, Carlos) (Entered: 12/18/2020) |
12/13/2020 | 7 | BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 12/18/2020].Creditor Matrix Due: 12/18/2020. Deadline for Attorney Representation: 12/18/2020.Corporate Ownership Statement due 12/18/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/28/2020. Schedule A/B due 12/28/2020. Schedule D due 12/28/2020. Schedule E/F due 12/28/2020. Schedule G due 12/28/2020. Schedule H due 12/28/2020.Statement of Financial Affairs Due 12/28/2020.Declaration Concerning Debtors Schedules Due: 12/28/2020.Debtors Original Signature Due: 12/28/2020.Filing or Installment Fee Due: 12/28/2020. [Incomplete Filings due by 12/28/2020].) Notice Date 12/13/2020. (Admin.) (Entered: 12/14/2020) |
12/11/2020 | 6 | Notice of Corrective Entry to Reflect Notice Was Entered Incorrectly. See ECF No. 5 for Correct Deficiency Notice and Applicable Deadlines, (Re: #4 Notice of Incomplete Filings Due.) (Covington, Katrinka) (Entered: 12/11/2020) |
12/11/2020 | 5 | Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 12/18/2020].Creditor Matrix Due: 12/18/2020. Deadline for Attorney Representation: 12/18/2020.Corporate Ownership Statement due 12/18/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/28/2020. Schedule A/B due 12/28/2020. Schedule D due 12/28/2020. Schedule E/F due 12/28/2020. Schedule G due 12/28/2020. Schedule H due 12/28/2020.Statement of Financial Affairs Due 12/28/2020.Declaration Concerning Debtors Schedules Due: 12/28/2020.Debtors Original Signature Due: 12/28/2020.Filing or Installment Fee Due: 12/28/2020. [Incomplete Filings due by 12/28/2020]. (Covington, Katrinka) (Entered: 12/11/2020) |
12/11/2020 | 4 | **INCORRECT NOTICE - SEE ECF NO. 5 FOR CORRECTION AND APPLICABLE DEADLINES**. Notice of Incomplete Filings Due. [Deficiency Must be Cured by 12/18/2020].Creditor Matrix Due: 12/18/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/28/2020. Schedule A/B due 12/28/2020. Schedule D due 12/28/2020. Schedule E/F due 12/28/2020. Schedule G due 12/28/2020. Schedule H due 12/28/2020.Statement of Financial Affairs Due 12/28/2020.Declaration Concerning Debtors Schedules Due: 12/28/2020.Debtors Original Signature Due: 12/28/2020.Filing or Installment Fee Due: 12/28/2020. [Incomplete Filings due by 12/28/2020]. (Covington, Katrinka) Modified on 12/11/2020 (Covington, Katrinka). (Entered: 12/11/2020) |
12/11/2020 | 3 | Meeting of Creditors Notice Withheld From Mailing Due to Creditors Matrix Deficiency. (Re: 2 Meeting of Creditors to be held on 01/14/2021 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Objections to Discharge/Dischargeability due by 03/15/2021.) (Covington, Katrinka) (Entered: 12/11/2020) |
12/11/2020 | 2 | *INCORRECT ASSET DESIGNATION**. Meeting of Creditors to be held on 01/14/2021 at 09:30 AM by TELEPHONE [See Meeting Notice for details]. Objections to Discharge/Dischargeability due by 03/15/2021. (Covington, Katrinka) Modified on 12/11/2020 (Covington, Katrinka). (Entered: 12/11/2020) |
12/11/2020 | 1 | Chapter 7 Voluntary Petition (Covington, Katrinka) Additional attachment(s) added on 12/11/2020 (Covington, Katrinka). (Entered: 12/11/2020) |