Montecarlo Investment Group, LLC
7
Corali Lopez-Castro
11/13/2024
02/03/2025
No
v
| DISMISSED |
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary No asset |
|
Debtor Montecarlo Investment Group, LLC
10404 NW 66 St Doral, FL 33178 MIAMI-DADE-FL Tax ID / EIN: 86-2859754 |
represented by |
Troy Nader
39-01 Main St., Suite 604 Flushing, NY 11354 718-321-0203 Fax : 718-463-6269 Email: troynmlaw@gmail.com |
Trustee Maria Yip
2 S. Biscayne Blvd #2690 Miami, FL 33131 (305) 908-1862 |
| |
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 |
|---|---|---|
| 12/04/2024 | 9 | Order Dismissing Case for Failure to File Corporate Ownership Statement, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Gonzalez, Maria) (Entered: 12/04/2024) |
| 11/16/2024 | 8 | BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/21/2024].Corporate Ownership Statement due 11/21/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/27/2024. Schedule A/B due 11/27/2024. Schedule D due 11/27/2024. Schedule E/F due 11/27/2024. Schedule G due 11/27/2024. Schedule H due 11/27/2024.Statement of Financial Affairs Due 11/27/2024.Declaration Concerning Debtors Schedules Due: 11/27/2024. [Incomplete Filings due by 11/27/2024].) Notice Date 11/16/2024. (Admin.) (Entered: 11/17/2024) |
| 11/16/2024 | 7 | BNC Certificate of Mailing (Re: 2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Yip, Maria. Meeting of Creditors to be held by Video Conference on 12/11/2024 at 10:30 AM at www.Zoom.us - Yip: Meeting ID 579 107 3246, Passcode 1395197451, Phone (786) 730-4446 Deadline to Object to Discharge/Dischargeability is future date. (admin)) Notice Date 11/16/2024. (Admin.) (Entered: 11/17/2024) |
| 11/14/2024 | 6 | Notice of Corrective Entry to reflect incorrect notice - See ECF # 5 (Re: #4 Notice of Incomplete Filings Due . (Olivier, Mike) Modified on 11/14/2024 .) (Olivier, Mike) (Entered: 11/14/2024) |
| 11/14/2024 | 5 | Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/21/2024].Corporate Ownership Statement due 11/21/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/27/2024. Schedule A/B due 11/27/2024. Schedule D due 11/27/2024. Schedule E/F due 11/27/2024. Schedule G due 11/27/2024. Schedule H due 11/27/2024.Statement of Financial Affairs Due 11/27/2024.Declaration Concerning Debtors Schedules Due: 11/27/2024. [Incomplete Filings due by 11/27/2024]. (Olivier, Mike) (Entered: 11/14/2024) |
| 11/14/2024 | 4 | **INCORRECT DEFICIENCY ENTERED. PLEASE SEE ECF 5 FOR APPLICABLE DEADLINES**. Notice of Incomplete Filings Due . [Deficiency Must be Cured by 11/21/2024].Corporate Ownership Statement due 11/21/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/27/2024. Schedule A/B due 11/27/2024. Schedule D due 11/27/2024. Schedule E/F due 11/27/2024. Schedule G due 11/27/2024. Schedule H due 11/27/2024.Statement of Financial Affairs Due 11/27/2024.Declaration Concerning Debtors Schedules Due: 11/27/2024. [Incomplete Filings due by 11/27/2024]. (Olivier, Mike) Modified on 11/14/2024 (Olivier, Mike). (Entered: 11/14/2024) |
| 11/14/2024 | 3 | Notice of Appearance and Request for Service by Dane T. Stanish Esq. Filed by Creditor Sunwood Inc.. (Stanish, Dane) Modified on 11/14/2024 to correct party role type (Covington, Katrinka). (Entered: 11/14/2024) |
| 11/13/2024 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Yip, Maria. Meeting of Creditors to be held by Video Conference on 12/11/2024 at 10:30 AM at www.Zoom.us - Yip: Meeting ID 579 107 3246, Passcode 1395197451, Phone (786) 730-4446 Deadline to Object to Discharge/Dischargeability is future date. (admin) (Entered: 11/13/2024) |
| 11/13/2024 | Receipt of Voluntary Petition (Chapter 7)( 24-21871) [misc,volp7a] ( 338.00) Filing Fee. Receipt number A45133947. Fee amount 338.00. (U.S. Treasury) (Entered: 11/13/2024) | |
| 11/13/2024 | 1 | Chapter 7 Voluntary Petition . [Fee Amount $338] (Nader, Troy) (Entered: 11/13/2024) |