M2BPENS Florida LLC
7
Corali Lopez-Castro
05/31/2024
07/31/2026
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 |
|---|---|---|
| 07/31/2026 | 119 | Third Motion to Compromise Controversy with Captain Jax LLLP and TD Bank, National Association [Negative Notice] Filed by Trustee Drew M Dillworth (Attachments: # (1) Exhibit Settlements-Captain Jax and TD # (2) Proposed Order Order # (3) Exhibit US service list) (Miller, James) |
| 07/24/2026 | 118 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 6/30/2026. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Dillworth, Drew) |
| 07/16/2026 | 117 | Certificate of Service Filed by Trustee Drew M Dillworth (Re: [116] Order on Motion to Compromise Controversy). (Miller, James) |
| 07/15/2026 | 116 | Order Granting Trustees Second Motion To Compromise Controversy (Re: [112]) (Leonard, Jahshima) |
| 07/13/2026 | 115 | Notice of Compliance Filed by Trustee Drew M Dillworth (Re: [112] Motion to Compromise Controversy). (Miller, James) |
| 07/10/2026 | 114 | Adversary Case 1:26-ap-1200 Closed. Complaint Dismissed (Gutierrez, Susan) |
| 07/01/2026 | 113 | Third-Party Summons in an Adversary Proceeding. Summons Issued on Elizabeth Ayoub . Answer Due 7/31/2026; Emmanuel Caltagirone . Answer Due 7/31/2026; Luisa Sanchez . Answer Due 7/31/2026 (Leonard, Jahshima) |
| 06/16/2026 | 112 | Second Motion to Compromise Controversy with Citibank, N. A. [Negative Notice] Filed by Trustee Drew M Dillworth (Attachments: # (1) Exhibit Exh.1- Settlement # (2) Proposed Order Order # (3) Exhibit US mailing list) (Miller, James) |
| 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) |