Case number: 1:24-bk-16739 - AEL Investment Group, LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    AEL Investment Group, LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Judge

    Corali Lopez-Castro

  • Filed

    07/03/2024

  • Last Filing

    06/02/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
SmBus, Subchapter_V



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 24-16739-CLC

Assigned to: Corali Lopez-Castro
Chapter 11
Voluntary
Asset
Date filed:  07/03/2024
341 meeting:  07/31/2024
Deadline for filing claims:  09/11/2024
Deadline for filing claims (govt.):  12/30/2024

Debtor

AEL Investment Group, LLC

10220 SW 129th Street
Miami, FL 33176
MIAMI-DADE-FL
Tax ID / EIN: 46-4868389
represented by
Samuel W Hess

2385 N.W. Executive Center Drive
Ste 300
Boca Raton, FL 33431
561-443-0821
Fax : 561-998-0047
Email: shess@slp.law

Eric S Pendergraft

Shraiberg Page P.A.
2385 N.W. Executive Center Drive
Suite 300
Boca Raton, FL 33431
561-526-8459
Fax : 561-998-0047
Email: ependergraft@slp.law

Bradley S Shraiberg

2385 NW Executive Center Dr. #300
Boca Raton, FL 33431
(561) 443-0801
Fax : (561) 998-0047
Email: bss@slp.law

Trustee

Aleida Martinez-Molina

P.O. Box 145265
Coral Gables, FL 33114-5265
305-610-0484
represented by
Aleida Martinez-Molina

P.O. Box 145265
Coral Gables, FL 33114-5265
305-610-0484
Email: Martinez@SubV-Trustee.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
represented by
Nicole Manriquez

DOJ-Ust
51 SW First Avenue
Suite 1204
Miami, FL 33130
202-368-4820
Email: nicole.manriquez@usdoj.gov

Martin P Ochs

Office of the US Trustee
75 Ted Turner Drive, Suite 362
Atlanta, GA 30303
404-331-4509
Email: martin.p.ochs@usdoj.gov

Nathan Allan Wheatley

DOJ-Ust
170 N. High St.
Ste 200
Columbus, OH 43215
614-469-7446
Email: nathan.a.wheatley@usdoj.gov

Latest Dockets

Date Filed#Docket Text
06/02/2025277Certificate of Service by Attorney Eric S Pendergraft (Re: [275] Order on Motion to Dismiss Case). (Pendergraft, Eric)
06/01/2025276BNC Certificate of Mailing - Order Dismissing Case (Re: [275] Order Granting Motion to Dismiss Case (Re: [236]). [Filing Fee Balance Due: $0.00] (Gonzalez, Maria) ) Notice Date 06/01/2025. (Admin.)
05/30/2025275Order Granting Motion to Dismiss Case (Re: # [236]). [Filing Fee Balance Due: $0.00] (Gonzalez, Maria)
05/30/2025274Certificate of Service by Attorney Eric S Pendergraft (Re: [273] Order on Application for Compensation). (Pendergraft, Eric)
05/30/2025273Order Granting Application For Compensation (Re: # [255]) for Bradley S Shraiberg, fees awarded: $111,072.50, expenses awarded: $4,545.41 (Olivier, Mike)
05/29/2025272Certificate of Service by Attorney Bradley S Shraiberg (Re: [268] Order on Application for Compensation, Order on Application for Compensation, [270] Order on Motion to Compromise Controversy, [271] Order on Application for Compensation). (Shraiberg, Bradley)
05/29/2025271Final Order Awarding Compensation (Re: # [257]) for Derrick Shaver, fees awarded: $1,578.50, expenses awarded: $1,594.95 (Rodriguez, Olga)
05/29/2025270Order Approving Settlement (Re: # [235]) (Rodriguez, Olga)
05/28/2025269Certificate of Service by Attorney Aleida Martinez-Molina (Re: [268] Order on Application for Compensation, Order on Application for Compensation). (Martinez-Molina, Aleida)
05/27/2025268
Order Granting Application For Compensation (Re: # 123) And (Re: # 251) for Aleida Martinez-Molina SubV Trustee, fees awarded: $13,879.00, expenses awarded: $30.00 (Rodriguez, Olga)
(Entered: 05/27/2025)