City Trust Investments LLC
7
Laurel M Isicoff
04/26/2024
03/31/2026
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 |
|---|---|---|
| 03/31/2026 | 685 | Amended Response to ([681] Motion to Enforce Settlement Agreement filed by Trustee Marcia T Dunn) on behalf of Secured Creditors, MCC Group, LLC, Sun 1318 Corp., and Barillas Holding, LLC Filed by Creditor SUN 1318 CORP. (Waldman, Damian) |
| 03/31/2026 | 684 | Response to ([681] Motion to Enforce Settlement Agreement filed by Trustee Marcia T Dunn) Filed by Creditors URIEL FELDMAN, H2ML, LLC, Jeffrey Mills, Polonio, LLC, SUN 1318 CORP., SUNNY MONDAY, LLC (Waldman, Damian) |
| 03/25/2026 | 683 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [679] Motion to Compromise Controversy with Uriel Feldman, Belawi, LLC, Les Dauphinois, LLC, Daniel Halperin, Herra, LLC, Sunny Monday, LLC, Anda Trust, Playa Verde LLC, Lobos Island, LLC, Lons LLC, and Gira Property LLC filed by Trustee Marcia T Dunn, [680] Notice of Hearing by Filer filed by Trustee Marcia T Dunn, [681] Motion to Enforce Settlement Agreement filed by Trustee Marcia T Dunn, [682] Notice of Hearing by Filer filed by Trustee Marcia T Dunn). (Kapai, Amrit) |
| 03/24/2026 | 682 | Notice of Hearing by Filer (Re: [681] Motion to Enforce Settlement Agreement Filed by Trustee Marcia T Dunn). Hearing scheduled for 04/22/2026 at 09:30 AM by Video Conference. (Kapai, Amrit) |
| 03/24/2026 | 681 | Motion to Enforce Settlement Agreement Filed by Trustee Marcia T Dunn (Kapai, Amrit) |
| 03/24/2026 | 680 | Notice of Hearing by Filer (Re: [679] Motion to Compromise Controversy with Uriel Feldman, Belawi, LLC, Les Dauphinois, LLC, Daniel Halperin, Herra, LLC, Sunny Monday, LLC, Anda Trust, Playa Verde LLC, Lobos Island, LLC, Lons LLC, and Gira Property LLC Filed by Trustee Marcia T Dunn). Hearing scheduled for 04/22/2026 at 09:30 AM by Video Conference. (Kapai, Amrit) |
| 03/24/2026 | 679 | Motion to Compromise Controversy with Uriel Feldman, Belawi, LLC, Les Dauphinois, LLC, Daniel Halperin, Herra, LLC, Sunny Monday, LLC, Anda Trust, Playa Verde LLC, Lobos Island, LLC, Lons LLC, and Gira Property LLC Filed by Trustee Marcia T Dunn (Kapai, Amrit) |
| 03/18/2026 | 678 | Notice of Substitution of Attorney. Adding Attorney Amrit S. Kapai. Filed by Trustee Marcia T Dunn. (Kapai, Amrit) |
| 03/12/2026 | 677 | Trustee's Quarterly Financial Report for the Period Beginning 10/1/2025 and Ending 12/31/2025 Filed by Trustee Marcia T Dunn. (Dunn, Marcia) |
| 03/12/2026 | 676 | Trustee's Quarterly Financial Report for the Period Beginning 7/1/2025 and Ending 9/30/2025 Filed by Trustee Marcia T Dunn. (Dunn, Marcia) |