One Pay Cloud, LLC
7
Laurel M Isicoff
01/15/2024
04/28/2025
Yes
v
| CONVERTED, DISMISSED |
Assigned to: Laurel M Isicoff Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor One Pay Cloud, LLC
21550 Biscayne Blvd #400 Aventura, FL 33180 MIAMI-DADE-FL Tax ID / EIN: 84-4612037 |
represented by |
Zachary P Hyman
320 SE 11th Street Ft. Lauderdale, FL 33316 954-271-2719 Email: zach@millenniallaw.com Diego Mendez
POB 228630 Doral, FL 33222 305-264-9090 Fax : 1-305-809-8474 Email: info@mendezlawoffices.com |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 TERMINATED: 09/26/2024 |
represented by |
Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 Email: trustee@kapilaco.com |
Trustee Ross R Hartog
P.O. Box 14306 Fort Lauderdale, FL 33302 954-767-0030 |
represented by |
Joshua D Silver
101 NE Third Ave., Ste. 1210 Ft. Lauderdale, FL 33301 305-670-5000 Fax : 954-767-0035 Email: jsilver@mrthlaw.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Dan L Gold
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-6693 Email: Dan.L.Gold@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/28/2025 | 479 | Order Discharging Trustee and Bankruptcy Case Closed. (Cohen, Diana) |
| 04/28/2025 | Adversary Case 1:24-ap-1327 Closed. Complaint Dismissed (Sanabria, Noemi) | |
| 04/23/2025 | 477 | Chapter 7 Trustee's Report of No Distribution: I, Ross R Hartog, having been appointed trustee in the estate of the above-named debtor(s), report that this case was dismissed or converted. I collected funds totaling: $41,066.77. All funds have been returned or transferred to the successor trustee. All bank statements and canceled checks, if any, have been submitted to the United States Trustee. The bank statements reflect a final zero balance and no other funds or assets of the estate remain in my custody. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 15 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Ross R Hartog. (Hartog, Ross) |
| 03/16/2025 | 476 | BNC Certificate of Mailing - Order Dismissing Case (Re: [474] Order Granting Amended Motion to Dismiss Case (Re: [450]), (Re: [462]). [Filing Fee Balance Due: $0.00]. The Court Imposes a ONE YEAR Prejudice Period Prohibiting One Pay Cloud, LLC from Filing a New Bankruptcy Case Without Leave from the Court. [*See Order for Detailed Ruling Regarding Fees and Costs Awarded**] (Cohen, Diana) ) Notice Date 03/16/2025. (Admin.) |
| 03/14/2025 | 475 | Certificate of Service by Attorney Diego Mendez (Re: [474] Order on Motion to Dismiss Case, Order on Amended Motion). (Mendez, Diego) |
| 03/14/2025 | 474 | Order Granting Amended Motion to Dismiss Case (Re: # [450]), (Re: # [462]). [Filing Fee Balance Due: $0.00]. The Court Imposes a ONE YEAR Prejudice Period Prohibiting One Pay Cloud, LLC from Filing a New Bankruptcy Case Without Leave from the Court. [*See Order for Detailed Ruling Regarding Fees and Costs Awarded**] (Cohen, Diana) |
| 03/05/2025 | 473 | Certificate of Service Filed by Creditor Indian River Merchant Services (Re: 465 Notice of Hearing by Filer filed by Creditor Indian River Merchant Services). (Stavros, Michael) (Entered: 03/05/2025) |
| 03/05/2025 | 472 | Order Granting 463 Ex Parte Motion For Leave To Appear Remotely on 3/5/2025 at 09:30 [(Re:446 Motion for Protective Order, 447 Motion for Protective Order, 450 Motion to Dismiss Case, 453 Motion to Compel, 456 Motion for Protective Order)] filed by Creditor Indian River Merchant Services. Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). (Entered: 03/05/2025)SO ORDERED by Judge Laurel M Isicoff . (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Sanabria, Noemi) |
| 03/04/2025 | 471 | Response to (456 Motion for Protective Order Cross Noticed Renewed Notice of Taking Examination Duces Tecum of Corporate Representative of One Pay Cloud, LLC on February 28, 2025 at 10:00 A.M filed by Debtor One Pay Cloud, LLC, 460 Motion to Quash filed by Debtor One Pay Cloud, LLC) Filed by Creditor Indian River Merchant Services (Attachments: # 1 Proposed Order Ex. A Proposed Order Denying) (Stavros, Michael) (Entered: 03/04/2025) |
| 03/04/2025 | 470 | Order Granting 468 Ex Parte Motion For Leave To Appear Remotely on 3/5/2025 at 09:30 [(Re:446 Motion for Protective Order, 447 Motion for Protective Order, 448 Notice of Hearing, 449 Notice of Hearing)] filed by Interested Party Payment Solutions International, LLC d/b/a PaySol, Interested Party IPN, LLC d/b/a Paybotic. Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). (Entered: 03/04/2025)SO ORDERED by Judge Laurel M Isicoff . (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Sanabria, Noemi) |