City Trust Investments LLC
7
Laurel M Isicoff
04/26/2024
05/22/2026
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 |
|---|---|---|
| 05/22/2026 | 736 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [715] Writ of Garnishment). (Kapai, Amrit) |
| 05/22/2026 | 735 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [713] Amended Motion for Writ of Garnishment to TD Bank, N.A. filed by Trustee Marcia T Dunn, [718] Writ of Garnishment). (Kapai, Amrit) |
| 05/22/2026 | 734 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [710] Amended Motion for Writ of Garnishment to SouthState Bank, N.A. filed by Trustee Marcia T Dunn, [715] Writ of Garnishment). (Kapai, Amrit) |
| 05/22/2026 | 733 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [711] Amended Motion for Writ of Garnishment to JPMorgan Chase Bank, N.A. filed by Trustee Marcia T Dunn, [716] Writ of Garnishment). (Kapai, Amrit) |
| 05/22/2026 | 732 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [712] Amended Motion for Writ of Garnishment to Bank of America Corporation filed by Trustee Marcia T Dunn, [717] Writ of Garnishment). (Kapai, Amrit) |
| 05/22/2026 | 731 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [718] Writ of Garnishment). (Kapai, Amrit) |
| 05/22/2026 | 730 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [715] Writ of Garnishment). (Kapai, Amrit) |
| 05/22/2026 | 729 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [716] Writ of Garnishment). (Kapai, Amrit) |
| 05/22/2026 | 728 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: [717] Writ of Garnishment). (Kapai, Amrit) |
| 05/22/2026 | 727 | Notice to Filer of Apparent Filing Deficiency: Incorrect Event Used. THE FILER IS DIRECTED TO REFILE OR FILE AN AMENDED DOCUMENT USING THE CORRECT EVENT; Certificate of Service FOUND UNDER THE OTHER TAB. (Re: [719] Notice of Filing Return of Service, Filed by Trustee Marcia T Dunn (Re: [716] Writ of Garnishment)., [720] Notice of Filing Return of Service, Filed by Trustee Marcia T Dunn (Re: [717] Writ of Garnishment)., [721] Notice of Filing Return of Service, Filed by Trustee Marcia T Dunn (Re: [718] Writ of Garnishment)., [722] Notice To Hector Serrano and Mirian Serrano of Service of Writ of Garnishment Filed by Trustee Marcia T Dunn (Re: [712] Amended Motion for Writ of Garnishment to Bank of America Corporation filed by Trustee Marcia T Dunn, [717] Writ of Garnishment)., [723] Notice To Hector Serrano and Mirian Serrano of Service of Writ of Garnishment Filed by Trustee Marcia T Dunn (Re: [711] Amended Motion for Writ of Garnishment to JPMorgan Chase Bank, N.A. filed by Trustee Marcia T Dunn, [716] Writ of Garnishment)., [724] Notice To Hector Serrano and Mirian Serrano of Service of Writ of Garnishment Filed by Trustee Marcia T Dunn (Re: [713] Amended Motion for Writ of Garnishment to TD Bank, N.A. filed by Trustee Marcia T Dunn, [718] Writ of Garnishment)., [725] Notice To Hector Serrano and Mirian Serrano of Service of Writ of Garnishment Filed by Trustee Marcia T Dunn (Re: [710] Amended Motion for Writ of Garnishment to SouthState Bank, N.A. filed by Trustee Marcia T Dunn, [715] Writ of Garnishment)., [726] Notice to Hector Serrano and Mirian Serrano of Answer by Garnishee SouthState Bank, N.A. Filed by Trustee Marcia T Dunn (Re: [715] Writ of Garnishment).) (Valencia, Yamileth) |