MOOCHO, Inc
7
Corali Lopez-Castro
01/26/2026
10/23/2026
Yes
v
| CONVERTED |
Assigned to: Corali Lopez-Castro Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor MOOCHO, Inc
32158 Camino Capistrano, Ste A PMB 321 San Juan Capistrano, CA 92675 MIAMI-DADE-FL Tax ID / EIN: 27-4376771 |
represented by |
Thomas G Zeichman
Zeichman Law 2385 Executive Center Dr - Ste 300 Suite 300 Boca Raton, FL 33431 561-467-6291 Email: tom@zeichmanlaw.com |
Trustee Robert A Angueira
16 SW 1st Avenue Miami, FL 33130 305-263-3328 |
represented by |
Yanay Galban
Robert A. Angueira, P.A. 16 SW 1st Avenue Miami, FL 33130 305-263-3328 Email: yanay@rabankruptcy.com Paul Steven Singerman, Esq
1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Fax : 305.714.4340 Email: singerman@bergersingerman.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Steven.D.Schneiderman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/23/2026 | 99 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 9/30/2026. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Angueira, Robert) (Entered: 10/23/2026) |
| 10/20/2026 | 98 | Certificate of Service Filed by Creditor Blackhawk Network, Inc. (Re: 97 Order on Motion to Appear at Hearing Remotely). (Merola, Danielle) (Entered: 10/20/2026) |
| 10/20/2026 | 97 | Order Granting Ex Parte Motion to Authorize Jason F. Hoffman, Esq. and Danielle L. Merola, Esq. to Appear at Hearing on November 5, 2026 at 11:30 A.M. via Zoom (Re: # 95) (Henderson, Tyanna) (Entered: 10/20/2026) |
| 10/19/2026 | 96 | Certificate of Service by Attorney Erin M Hoskins (Re: 94 Notice of Hearing). (Hoskins, Erin) (Entered: 10/19/2026) |
| 10/19/2026 | 95 | [Relief Requested Without a Hearing] Motion For Leave To Appear Remotely on 11/5/2026 at 11:30 [(Re:93 Motion to Compel)] Filed by Creditor Blackhawk Network, Inc. (Merola, Danielle) (Entered: 10/19/2026) |
| 10/16/2026 | 94 | Notice of Hearing (Re: 93 Motion to Compel the Debtor to Turnover Documents Filed by Trustee Robert A Angueira) Hearing scheduled for 11/05/2026 at 11:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7, Miami, FL 33128. (Gutierrez, Susan) (Entered: 10/16/2026) |
| 10/14/2026 | 93 | Motion to Compel the Debtor to Turnover Documents Filed by Trustee Robert A Angueira (Hoskins, Erin) (Entered: 10/14/2026) |
| 10/07/2026 | 92 | Amended Notice of Taking Rule 2004 Examination Duces Tecum of JPMorgan Chase Bank, N.A. on October 23, 2026 at no later than 5:00 p.m. (Production of Documents Only) Filed by Trustee Robert A Angueira. (Singerman, Paul) (Entered: 10/07/2026) |
| 09/04/2026 | 91 | Notice of Taking Rule 2004 Examination Duces Tecum of JPMorgan Chase Bank, N.A. (Production of Documents Only) on September 23, 2026 at 5:00 p.m. Filed by Trustee Robert A Angueira. (Singerman, Paul) (Entered: 09/04/2026) |
| 09/04/2026 | 90 | Notice of Taking Rule 2004 Examination Duces Tecum of Debtor, Moocho, Inc. on October 16, 2026 at 10:00 a.m. Filed by Trustee Robert A Angueira. (Singerman, Paul) (Entered: 09/04/2026) |