City Trust Investments LLC
7
Laurel M Isicoff
04/26/2024
10/06/2025
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 |
|---|---|---|
| 08/27/2025 | 610 | Proposed Exhibits ranging from 1 to 29 Trustee's Exhibits |
| 08/27/2025 | 609 | Notice of Filing AGREEMENT 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 Interested Party Lorgeleys Llaguno. (Aresty, Joel) (Entered: 08/27/2025) |
| 08/26/2025 | 608 | Notice of Filing Stipulation Withdrawing Objection and Consenting to Trustee's Motion to Substantively Consolidate Loreta Investments, LLC; Gain 11 Investments, LLC; 14445 SW 289 ST LLC; and Citywide Property Management LLC, Filed by Trustee Marcia T Dunn (Re: 261 Miscellaneous Motion, 304 Response). (Kapai, Amrit) (Entered: 08/26/2025) |
| 08/26/2025 | 607 | Motion to Compromise Controversy with Mirian Serrano and Hector Serrano Filed by Trustee Marcia T Dunn (Blansky, David) (Entered: 08/26/2025) |
| 08/26/2025 | 606 | Ex Parte Motion For Leave To Appear Remotely on 9/30/2025 at 10:30 [(Re:440 Motion to Compel, 599 Notice of Hearing Amended/Renoticed/Continued)] Filed by Creditors URIEL FELDMAN, H2ML, LLC, Jeffrey Mills, Polonio, LLC, SUN 1318 CORP., SUNNY MONDAY, LLC (Waldman, Damian) (Entered: 08/26/2025) |
| 08/25/2025 | 605 | Ex Parte Motion For Leave To Appear Remotely on 9/30/2025 at 10:30 [(Re:440 Motion to Compel, 599 Notice of Hearing Amended/Renoticed/Continued)] Filed by Creditor Jeffrey Mills (Levy, Paula) (Entered: 08/25/2025) |
| 08/25/2025 | 604 | Notice of Filing Stipulation to Withdraw Objection and Consent to Trustee's Motion to Substantively Consolidate Loreta Investments, LLC; Gain 11 Investments, LLC; 14445 SW 289 ST LLC; and Citywide Property Management LLC by Attorney Amrit S Kapai (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, 298 Response filed by Creditor Jeffrey Mills, Creditor H2ML, LLC, 299 Response filed by Creditor Polonio, LLC). (Kapai, Amrit) (Entered: 08/25/2025) |
| 08/25/2025 | 603 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 598 Notice of Hearing Amended/Renoticed/Continued). (Blansky, David) (Entered: 08/25/2025) |
| 08/25/2025 | 602 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 599 Notice of Hearing Amended/Renoticed/Continued). (Kapai, Amrit) (Entered: 08/25/2025) |
| 08/25/2025 | 601 | Notice to Withdraw Document Filed by Creditors H2ML, LLC, Jeffrey Mills, Polonio, LLC (Re: 298 Response, 299 Response). (Waldman, Damian) (Entered: 08/25/2025) |