City Trust Investments LLC
7
Peter D. Russin
04/26/2024
09/11/2026
Yes
v
| DO_NOT_DISMISS, CONVERTED, DEFER |
Assigned to: Laurel M Isicoff Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/11/2026 | 822 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [810] Order on Miscellaneous Motion). (Kapai, Amrit) |
| 09/11/2026 | 821 | Notice of Hearing (Re: [813] Motion for Protective Order OBO The Law Offices of Damian G. Waldman, P.A. re 806 Filed by Attorney The Law Offices of Damian G. Waldman, P.A.) Hearing scheduled for 09/30/2026 at 11:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8, Miami, FL 33128. (Weldon, Melva) |
| 09/09/2026 | 820 | Supplemental Response to ([761] Motion For Entry of Final Judgment in Garnishment Against JPMorgan Chase Bank, N.A. filed by Trustee Marcia T Dunn) In Opposition to Filed by Creditors Hector S. Serrano, Mirian Serrano (Attachments: # (1) Affidavit Mirian Serrano (Ex. A) # (2) Exhibit Comp. Ex. B) (Hyman, Zachary) |
| 09/09/2026 | 819 | Objection to ([768] Objection filed by Creditor H2ML, LLC) Filed by Trustee Marcia T Dunn (Kapai, Amrit) |
| 09/09/2026 | 818 | Objection to ([770] Objection filed by Creditor Jeffrey Mills) Filed by Trustee Marcia T Dunn (Kapai, Amrit) |
| 09/09/2026 | 817 | Objection to ([769] Objection filed by Creditor Polonio, LLC) Filed by Trustee Marcia T Dunn (Kapai, Amrit) |
| 09/08/2026 | 816 | SUPPLEMENTAL BRIEF IN SUPPORT OF OBJECTION TO TRUSTEES MOTION TO APPROVE SALE OF PROPERTIES FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES, AND INTERESTS [DOC. NO. 764] Filed by Creditors H2ML, LLC, Jeffrey Mills, Polonio, LLC (Re: [768] Objection filed by Creditor H2ML, LLC, [769] Objection filed by Creditor Polonio, LLC, [770] Objection filed by Creditor Jeffrey Mills). (Waldman, Damian) |
| 09/08/2026 | 815 | Supplement Brief In Support of Motion to Approve Sale of Properties Free and Clear of All Liens, Claims, Encumbrances, and Interests Filed by Trustee Marcia T Dunn (Re: [764] Motion to Approve Bidding Procedures In Connection With The Sale Of Certain Real Properties Of The Estate, Approving The Stalking Horse Purchaser And Related Purchase And Sale Agreement, Scheduling An Auction, If Necessary, Setting A Final Sale H filed by Trustee Marcia T Dunn, Motion to Sell Free and Clear of Liens (Certain Real Properties of the Estate) pursuant to 11 USC 363 f. [$199 Fee Amount]). (Kapai, Amrit) |
| 09/04/2026 | 814 | Response to ([791] Motion for Entry of Order Determining and Allowing Surcharge Against Sale Proceeds Under 11 U.S.C. § 506(c), and Granting Related Relief filed by Trustee Marcia T Dunn) Filed by Creditors Gira Property LLC, LONS, LLC (Attachments: # (1) Exhibit) (Abrams, Kenneth) |
| 09/04/2026 | 813 | Motion for Protective Order OBO The Law Offices of Damian G. Waldman, P.A. re 806 Filed by Attorney The Law Offices of Damian G. Waldman, P.A. (Waldman, Damian) |