Kimberly Ann Dalius 2018 Family Trust
11
Corali Lopez-Castro
10/21/2025
11/08/2025
Yes
v
| DsclsDue, PlnDue, DISMISSED |
Assigned to: Corali Lopez-Castro Chapter 11 Voluntary Asset |
|
Debtor Kimberly Ann Dalius 2018 Family Trust
4701 N Meridian Ave, Unit: 325 Miami Beach, FL 33140 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Ariel Sagre
5201 Waterford District Dr. - Ste. 892 Miami, FL 33126 305-266-5999 Email: law@sagrelawfirm.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 |
|---|---|---|
| 11/08/2025 | 14 | BNC Certificate of Mailing - Order Dismissing Case (Re: 13 Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, 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] . (Valencia, Yamileth) ) Notice Date 11/08/2025. (Admin.) (Entered: 11/09/2025) |
| 11/06/2025 | 13 | Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, 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] . (Valencia, Yamileth) (Entered: 11/06/2025) |
| 11/04/2025 | 12 | Notice of Appearance and Request for Service by Jennifer Waugh Corinis Filed by Interested Party Kimberly Ann Dalius. (Corinis, Jennifer) (Entered: 11/04/2025) |
| 10/24/2025 | 11 | BNC Certificate of Mailing (Re: 7 Notice of Reassignment. Judge Corali Lopez-Castro Assigned to Case. Judge Laurel M Isicoff Removed from Case.) Notice Date 10/24/2025. (Admin.) (Entered: 10/25/2025) |
| 10/24/2025 | 10 | BNC Certificate of Mailing (Re: 2 Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 10/29/2025]. List of Twenty Largest Unsecured Creditors Due: 10/29/2025. Corporate Ownership Statement due 10/29/2025. List of Equity Security Holders due 11/4/2025. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/4/2025. Schedule A/B due 11/4/2025. Schedule D due 11/4/2025. Schedule E/F due 11/4/2025. Schedule G due 11/4/2025. Schedule H due 11/4/2025.Statement of Financial Affairs Due 11/4/2025.Declaration Concerning Debtors Schedules Due: 11/4/2025. [Incomplete Filings due by 11/4/2025].) Notice Date 10/24/2025. (Admin.) (Entered: 10/25/2025) |
| 10/24/2025 | 9 | BNC Certificate of Mailing (Re: 3 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Valencia, Yamileth) ) Notice Date 10/24/2025. (Admin.) (Entered: 10/25/2025) |
| 10/24/2025 | 8 | BNC Certificate of Mailing (Re: 4 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 11/21/2025 at 09:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 1/20/2026. Proofs of Claim due by 12/30/2025.) Notice Date 10/24/2025. (Admin.) (Entered: 10/25/2025) |
| 10/22/2025 | 7 | Notice of Reassignment. Judge Corali Lopez-Castro Assigned to Case. Judge Laurel M Isicoff Removed from Case. (Cohen, Diana) (Entered: 10/22/2025) |
| 10/22/2025 | 6 | Order Granting Motion to Transfer Case (Re: 5). Involvement of Laurel M Isicoff Terminated. This case is transferred to the Honorable Judge Corali Lopez-Castro. (Cohen, Diana) (Entered: 10/22/2025) |
| 10/22/2025 | 5 | Motion to Transfer Case To Miami Division Filed by Debtor Kimberly Ann Dalius 2018 Family Trust (Sagre, Ariel) (Entered: 10/22/2025) |