M2BPENS Florida LLC
7
Corali Lopez-Castro
05/31/2024
06/02/2026
Yes
v
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary Asset |
|
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 |
|---|---|---|
| 06/02/2026 | 111 | Summons in an Adversary Proceeding. Summons Issued on Westwood Funding Solution, LLC Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 110 | Summons in an Adversary Proceeding. Summons Issued on CITIBANK, N.A. Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 109 | Summons in an Adversary Proceeding. Summons Issued on American Express Travel Related Services Company, Inc., American Express National Bank, American Express Company, a/k/a American Express Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 108 | Summons in an Adversary Proceeding. Summons Issued on ELIZABETH AYOUB Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 107 | Summons in an Adversary Proceeding. Summons Issued on Emmanuel Caltagirone Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 106 | Summons in an Adversary Proceeding. Summons Issued on SHOPIFY CAPITAL INC Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 105 | Summons in an Adversary Proceeding. Summons Issued on RAPID FINANCE Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 104 | Summons in an Adversary Proceeding. Summons Issued on MONEY CORP US INC Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 103 | Summons in an Adversary Proceeding. Summons Issued on LUISA SANCHEZ Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 102 | Summons in an Adversary Proceeding. Summons Issued on CALTAGIRONE HOLDINGS, LLC Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |