City Trust Investments LLC
7
Peter D. Russin
04/26/2024
06/19/2026
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 |
|---|---|---|
| 06/19/2026 | 751 | Notice of Filing of Amended Notice, Filed by Trustee Marcia T Dunn (Re: [716] Writ of Garnishment, [748] Answer to Writ of Garnishment, [749] Certificate of Service). (Kapai, Amrit) |
| 06/19/2026 | 750 | Certificate of Service Supplemental Filed by Trustee Marcia T Dunn (Re: [716] Writ of Garnishment, [748] Answer to Writ of Garnishment filed by Attorney JPMorgan Chase Bank, N.A., [749] Certificate of Service filed by Trustee Marcia T Dunn). (Dunn, Marcia) |
| 06/18/2026 | 749 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [716] Writ of Garnishment). (Kapai, Amrit) |
| 06/17/2026 | 748 | Answer to Writ of Garnishment Filed by Attorney JPMorgan Chase Bank, N.A. (Herron, Andrew) |
| 06/15/2026 | 747 | Answer to ([715] Writ of Garnishment) Filed by Other Professional South State Bank (Soto, Bianca) |
| 06/10/2026 | 746 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [717] Writ of Garnishment). (Kapai, Amrit) |
| 06/08/2026 | 745 | Answer to Writ of Garnishment Filed by Other Professional Merrill Lynch Pierce Fenner & Smith Incorporated (Rottmann, Emily) |
| 06/07/2026 | 744 | In accordance with General Order 2026-01, this case is transferred from Judge Laurel M. Isicoff to Judge Peter D. Russin. (Cohen, Diana) |
| 06/04/2026 | 743 | Answer to ([717] Writ of Garnishment) Filed by Other Professional Bank of America, N.A. (Noa, Joseph) |
| 05/29/2026 | 742 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [738] Order on Motion to Approve). (Kapai, Amrit) |