Case number: 1:24-bk-11169 - Mendiola Group, Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Mendiola Group, Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Corali Lopez-Castro

  • Filed

    02/06/2024

  • Last Filing

    02/10/2026

  • Asset

    Yes

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 24-11169-CLC

Assigned to: Corali Lopez-Castro
Chapter 7
Voluntary
Asset


Date filed:  02/06/2024
341 meeting:  04/10/2024
Deadline for filing claims:  07/19/2024

Debtor

Mendiola Group, Inc.

7540 W Treasure Drive
North Bay Village, FL 33141
MIAMI-DADE-FL
Tax ID / EIN: 27-0740387

represented by
Robert J. Bigge Jr., Esq

915 Middle River Dr., Suite 414
Ft. Lauderdale, FL 33304
954-400-7322
Fax : 954-400-5449
Email: brpa@biggerodriguez.com

Trustee

Drew M Dillworth

2200 Museum Tower
150 West Flagler St
Miami, FL 33130
305-789-3598

represented by
Drew M Dillworth

150 W Flagler St. #2200
Miami, FL 33130
(305) 789-3598
Fax : (305) 789-3395
Email: ddillworth@stearnsweaver.com

Drew M Dillworth

2200 Museum Tower
150 West Flagler St
Miami, FL 33130
305-789-3598
Fax : 305-789-3395
Email: ddillworth@stearnsweaver.com

Julia Anne Osmolia

150 West Flagler St. - Suite 2200
Miami, FL 33130
305-789-3200
Email: jaosmolia@stearnsweaver.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285

 
 
3rd Pty Defendant

The Property Advocates, P.A.

2600 Douglas Road Suite PH8
Coral Gables, FL 33134
Tax ID / EIN: 26-3531714
represented by
Paul N Mascia

135 W. Central Blvd Ste. 300
Orlando, FL 32801
407-966-2680
Email: pmascia@nardellalaw.com

Latest Dockets

Date Filed#Docket Text
02/10/202692Summons in an Adversary Proceeding. Summons Issued on Cardenas Singer & Associates Answer Due 3/12/2026 (Soto, Bianca) (Entered: 02/10/2026)
02/06/202691Adversary case 26-01042. Complaint by Drew Dillworth against Cardenas Singer & Associates.
Filing Fee Paid.
Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Osmolia, Julia Anne) (Entered: 02/06/2026)
01/22/202690Trustee Payment Under 11 U.S.C. Section 330(e) Processed for $60.00. Voucher Number FLSBCLERK26-0176 (DILD) (Armstrong, Tonya)
10/02/202589Certificate of Service Filed by Interested Parties Jamie Alvarez, Bulwark Law Firm, LLC, Shield Law Group of Florida, LLC (Re: 87 Order on Miscellaneous Motion). (Avron, Paul) (Entered: 10/02/2025)
09/19/202588Objection to (17 Subpoena filed by Trustee Drew M Dillworth)Disclosure of Confidential Documents and Information to Chapter 7 Trustee Filed by Interested Party Heritage Property & Casualty Insurance Company (Johanson, Erik) (Entered: 09/19/2025)
09/05/202587
Ex-Parte Agreed Order (I) Granting in Part Motion to Compel [ECF No. 49]; and (II) Providing Notice to Insurance Companies with Deadline to Object, if at all, to Shield Law Group LLC Producing Documents and Information to Chapter 7 Trustee (Re: # 86) (Cohen, Diana)
(Entered: 09/05/2025)
09/05/202586Ex Parte Motion for Entry of Agreed Order (I) Granting, In Part, Motion to Compel [ECF No. 49]; and (II) Providing Notice to Insurance Companies with Deadline to Object, if at all, to Shield Law Group LLC Producing Documents and Information to Chapter 7 Trustee Filed by Interested Parties Jamie Alvarez, Bulwark Law Firm, LLC, Shield Law Group of Florida, LLC (Avron, Paul) (Entered: 09/05/2025)
09/02/202585Certificate of Service Filed by Trustee Drew M Dillworth (Re: [83] Order on Motion to Compel). (Osmolia, Julia Anne)
09/02/202584Certificate of Service Filed by Trustee Drew M Dillworth (Re: [82] Order on Motion to Compel). (Osmolia, Julia Anne)
09/01/202583Agreed Order on Motion To Compel (I) Jamie Alvarez, Esq. and (II) the Debtor to Comply with Subpoenas for Rule 2004 Examination Duces Tecum (Re: # [49]) (Cohen, Diana)