Case number: 1:24-bk-14100 - City Trust Investments LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    City Trust Investments LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Peter D. Russin

  • Filed

    04/26/2024

  • Last Filing

    10/29/2026

  • Asset

    Yes

  • Vol

    v

Docket Header
DO_NOT_DISMISS, CONVERTED, DEFER



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 24-14100-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  04/26/2024
Date converted:  09/03/2024
341 meeting:  10/30/2024
Deadline for filing claims:  11/12/2024
Deadline for filing claims (govt.):  03/03/2025

Debtor

City Trust Investments LLC

c/o Registered Agent Santos Gonzalez
27581 South Dixie Hwy, Suite 2
Homestead, FL 33032
MIAMI-DADE-FL
Tax ID / EIN: 81-3026157
aka
City Trust Invetments LLC
represented by
City Trust Investments LLC

PRO SE

Ariel Sagre

5201 Waterford District Dr. - Ste. 892
Miami, FL 33126
305-266-5999
Email: law@sagrelawfirm.com
TERMINATED: 09/05/2024

Trustee

Marcia T Dunn

66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866
represented by
David Blansky

Dunn Law, P.A.
66 West Flagler Street, Suite 400
33130
Miami, FL 33130
786-433-3866
Fax : 786-260-0269
Email: dblansky@dunnlawpa.com

Michael P Dunn

66 West Flagler St., Ste. 400
Miami, FL 33130
786-433-3866
Fax : 786-260-0269
Email: michael.dunn@dunnlawpa.com

Amrit S Kapai

66 West Flagler Street
Ste 400
Miami, FL 33130
786-433-3866
Email: akapai@dunnlawpa.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

Latest Dockets

Date Filed#Docket Text
10/29/2026880Certificate of Service Filed by Trustee Marcia T Dunn (Re: [870] Order on Motion for Protective Order). (Kapai, Amrit)
10/28/2026879Notice of Filing Auction Results and Identification of Successful Bidder and Backup Bidder, Filed by Trustee Marcia T Dunn (Re: [835] Order Setting Hearing). (Kapai, Amrit)
10/28/2026878Order Granting Motion To Appear at Hearing Remotely (Re: # [876]) (Weldon, Melva)
10/27/2026877Trustee's Quarterly Financial Report for the Period Beginning 7/1/2026 and Ending 9/30/2026 Filed by Trustee Marcia T Dunn. (Dunn, Marcia)
10/26/2026876[Relief Requested Without a Hearing] Motion For Leave To Appear Remotely on 10/28/2026 at 09:30 [(Re:[854] Motion to Compromise Controversy, [855] Notice of Hearing by Filer)] Filed by Trustee Marcia T Dunn (Kapai, Amrit)
10/26/2026875Certificate of Service Filed by Trustee Marcia T Dunn (Re: [874] Order on Application for Compensation). (Dunn, Michael)
10/26/2026874Order Granting Application For Compensation (Re: # [847]) for Franklin M Kessler, fees awarded: $8212.50, expenses awarded: $0.00 (Valencia, Yamileth)
10/22/2026873Certificate of Service Filed by Trustee Marcia T Dunn (Re: [862] Order Setting Hearing). (Kapai, Amrit)
10/22/2026872Certificate of Service Filed by Trustee Marcia T Dunn (Re: [860] Judgment). (Kapai, Amrit)
10/22/2026871Certificate of Service Filed by Trustee Marcia T Dunn (Re: [853] Order on Motion to Enforce). (Kapai, Amrit)