M2BPENS Florida LLC
7
Corali Lopez-Castro
05/31/2024
02/25/2026
Yes
v
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary Asset |
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Debtor M2BPENS Florida LLC
c/o Peter Spindel, 7442 N. Kendall Dr. #207 Miami, FL 33156 MIAMI-DADE-FL Tax ID / EIN: 30-1218649 |
represented by |
Frank Carrillo
5775 Waterford District Drive Suite 300 Miami, FL 33126 305-444-3000 Fax : 305-448-7788 Email: frankcarrillolawfirm@gmail.com Peter D. Spindel
7756 N Kendall Dr - Ste 207 Miami, FL 33156 786-355-4631 Email: peterspindel@gmail.com |
Trustee Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 |
represented by |
James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 Email: bkcmiami@gmail.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/25/2026 | 61 | First Motion to Compromise Controversy with Wells Fargo Bank, N.A. [Negative Notice] Filed by Trustee Drew M Dillworth (Attachments: # (1) Proposed Order Order # (2) Exhibit Exh. "A"- Wells Fargo Settlement # (3) Exhibit US mailing list) (Miller, James) |
| 02/19/2026 | 60 | Response to ([58] Subpoena filed by Trustee Drew M Dillworth) Filed by Interested Party Fountain Pen Hospital Corp. (Spindel, Peter) |
| 02/19/2026 | 59 | Notice of Appearance and Request for Service by Peter D. Spindel Filed by Interested Party Fountain Pen Hospital Corp.. (Spindel, Peter) |
| 02/04/2026 | 58 | Subpoena of Fountain Pen Hospital Corp., Executed on February 4th, 2026, Filed by Trustee Drew M Dillworth. (Miller, James) |
| 02/03/2026 | 57 | Notice of Taking Rule 2004 Examination Duces Tecum of M2BPENS Florida LLC (Corporate Party Representative) on March 10th, 2026 at 10:00 A.M. Filed by Trustee Drew M Dillworth. (Miller, James) |
| 01/22/2026 | 56 | Trustee Payment Under 11 U.S.C. Section 330(e) Processed for $60.00. Voucher Number FLSBCLERK26-0176 (DILD) (Armstrong, Tonya) |
| 12/05/2025 | 55 | Request for Notice Filed by Creditor Wells Fargo Bank, N.A.. (Laufgas, Jennifer) (Entered: 12/05/2025) |
| 11/05/2025 | 54 | Subpoena of JPMorgan Chase Bank, NA, Executed on November 5th, 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 11/05/2025) |
| 10/17/2025 | 53 | Subpoena of Fifth Third Bank, NA, Executed on October 17th 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 10/17/2025) |
| 10/09/2025 | 52 | Subpoena of MoneyCorp US Inc., Executed on October 9th 2025, Filed by Trustee Drew M Dillworth. (Miller, James) (Entered: 10/09/2025) |