City Trust Investments LLC
7
Laurel M Isicoff
04/26/2024
08/26/2025
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 |
|---|---|---|
| 08/21/2025 | 593 | Agreed Ex Parte Motion to Continue Hearing On: [(439 Motion to Compel, Motion for Sanctions)] Filed by Trustee Marcia T Dunn (Kapai, Amrit) (Entered: 08/21/2025) |
| 08/21/2025 | 592 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 586 Order on Motion for Order to Show Cause). (Kapai, Amrit) (Entered: 08/21/2025) |
| 08/15/2025 | 591 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 588 Amended Order). (Kapai, Amrit) (Entered: 08/15/2025) |
| 08/14/2025 | 590 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 261 Motion to Substantively Consolidate Loreta Investments, LLC; Gain 11 Investments, LLC; 14445 SW 289 ST LLC; and Citywide Property Management LLC in This Estate. filed by Trustee Marcia T Dunn, 520 Notice of Evidentiary Hearing Amended/Renoticed/Continued, 521 Order on Motion to Continue Hearing). (Kapai, Amrit) (Entered: 08/14/2025) |
| 08/14/2025 | 589 | Notice of Corrective Entry to Reflect Duplicate of ECF #586 (Re: 587 Order Granting Trustee's Motion for Order to Show Cause (Re: 511) (Valencia, Yamileth) Modified on 8/14/2025 .) (Valencia, Yamileth) (Entered: 08/14/2025) |
| 08/14/2025 | 588 | Amended Agreed Order Resetting Evidentiary Hearing, Establishing Related Deadlines, and Addressing Other Matters. (Re: 521 Order on Motion to Continue Hearing). (Valencia, Yamileth) (Entered: 08/14/2025) |
| 08/14/2025 | 587 | **Duplicate of ECF #586** Order Granting Trustee's Motion for Order to Show Cause (Re: 511) (Valencia, Yamileth) Modified on 8/14/2025 (Valencia, Yamileth). (Entered: 08/14/2025) |
| 08/14/2025 | 586 | Order Granting Trustee's Motion for Order to Show Cause (Re: # 511) (Valencia, Yamileth) (Entered: 08/14/2025) |
| 08/13/2025 | 585 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 580 Order Continuing Hearing). (Kapai, Amrit) (Entered: 08/13/2025) |
| 08/13/2025 | 584 | Cross Notice of Taking Rule 2004 Examination Duces Tecum of Lazara Llaguno a/k/a Lazara Gonzalez as corporate representative for 14445 SW 289 St, LLC on August 18, 2025 at 1:30 pm Filed by Interested Party Carlos Menendez. (Gilliam, Virginia) (Entered: 08/13/2025) |