One Pay Cloud, LLC
11
Laurel M Isicoff
01/15/2024
05/03/2024
Yes
v
| Subchapter_V, SmBus, PlnDue |
Assigned to: Laurel M Isicoff Chapter 11 Voluntary Asset |
|
Debtor One Pay Cloud, LLC
11451 NW 36th Avenue Miami, FL 33167 MIAMI-DADE-FL Tax ID / EIN: 84-4612037 |
represented by |
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 |
represented by |
Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 Email: trustee@kapilaco.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 |
|---|---|---|
| 03/20/2024 | 63 | Limited Response to (57 Motion for Protective Order REGARDING DE 39 CROSS NOTICE OF TAKING DEPOSITION DUCES TECUM OF DEBTOR AND REQUEST FOR COPIES BY CREDITOR INDIAN RIVER MERCHANT SERVICES filed by Debtor One Pay Cloud, LLC) Filed by Creditor Indian River Merchant Services (Jennis, David) (Entered: 03/20/2024) |
| 03/20/2024 | 62 | Notice of Taking Rule 2004 Examination Duces Tecum of Debtor on April 17, 2024 at 9:30 am EST Filed by Creditor Indian River Merchant Services. (Jennis, David) (Entered: 03/20/2024) |
| 03/20/2024 | 61 | Notice of Hearing (Re: 57 Motion for Protective Order REGARDING DE 39 CROSS NOTICE OF TAKING DEPOSITION DUCES TECUM OF DEBTOR AND REQUEST FOR COPIES BY CREDITOR INDIAN RIVER MERCHANT SERVICES Filed by Debtor One Pay Cloud, LLC) Hearing scheduled for 03/21/2024 at 11:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 03/20/2024) |
| 03/20/2024 | 60 | Order Granting 56 Ex Parte Motion EX-PARTE MOTION TO ALLOW UNDERSIGNED TO APPEAR BY ZOOM filed by Debtor One Pay Cloud, LLC. 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: 03/20/2024)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)**). (Heckman, Kayla) |
| 03/20/2024 | 59 | Response to (52 Motion to Compel Production of Documents Pursuant to Rule 2004 Examination Duces Tecum filed by Creditor Sterling Payment Solutions, LLC, Motion For Sanctions Against Debtor ) Filed by Debtor One Pay Cloud, LLC (Attachments: # 1 Exhibit Email Regarding Motion to Dismiss Re: Cannabis # 2 Exhibit Response to Rule 2004) (Mendez, Diego) (Entered: 03/20/2024) |
| 03/20/2024 | 58 | Response to (43 Notice of Examination filed by Creditor Sterling Payment Solutions, LLC, 48 Notice of Examination filed by Creditor Sterling Payment Solutions, LLC) Filed by Debtor One Pay Cloud, LLC (Mendez, Diego) (Entered: 03/20/2024) |
| 03/20/2024 | 57 | Motion for Protective Order REGARDING DE 39 CROSS NOTICE OF TAKING DEPOSITION DUCES TECUM OF DEBTOR AND REQUEST FOR COPIES BY CREDITOR INDIAN RIVER MERCHANT SERVICES Filed by Debtor One Pay Cloud, LLC (Mendez, Diego) (Entered: 03/20/2024) |
| 03/20/2024 | 56 | Ex Parte Motion EX-PARTE MOTION TO ALLOW UNDERSIGNED TO APPEAR BY ZOOM Filed by Debtor One Pay Cloud, LLC (Mendez, Diego) (Entered: 03/20/2024) |
| 03/20/2024 | 55 | Notice of Filing Certificate of Non-Appearance, Filed by Creditor Sterling Payment Solutions, LLC (Re: 48 Notice of Examination, 52 Motion to Compel, Motion for Sanctions). (Harrison, Hayley) (Entered: 03/20/2024) |
| 03/15/2024 | 54 | Certificate of Service Filed by Creditor Sterling Payment Solutions, LLC (Re: 53 Notice of Hearing). (Harrison, Hayley) (Entered: 03/15/2024) |