MOOCHO, Inc
7
Corali Lopez-Castro
01/26/2026
09/04/2026
Yes
v
| CONVERTED |
Assigned to: Corali Lopez-Castro Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
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 |
|---|---|---|
| 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) |
| 05/01/2026 | 89 | Certificate of Service Filed by Creditor Funding Club, LLC (Re: 87 Order on Motion to Withdraw as Attorney). (Turner, Barry) (Entered: 05/01/2026) |
| 05/01/2026 | 88 | Certificate of Service Filed by Trustee Robert A Angueira (Re: 86 Order on Application to Employ). (Galban, Yanay) (Entered: 05/01/2026) |
| 05/01/2026 | 87 | Order Granting Motion To Withdraw As Attorney (Re: # 67) (Valencia, Yamileth) (Entered: 05/01/2026) |
| 04/30/2026 | 86 | Order Granting Application to Employ Yanay Galban of the law firm of Robert A Angueira, P.A. (Re: # 84) (Valencia, Yamileth) (Entered: 04/30/2026) |
| 04/29/2026 | 85 | Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 83 Order on Application to Employ). (Singerman, Paul) (Entered: 04/29/2026) |
| 04/28/2026 | 84 | Ex Parte Application to Employ Yanay Galban as Trustee's Counsel Effective as of April 23, 2026 [Affidavit Attached] Filed by Trustee Robert A Angueira (Galban, Yanay) (Entered: 04/28/2026) |
| 04/28/2026 | 83 | Order Granting Application to Employ Paul Steven Singerman and Berger Singerman LLP as Special Litigation Counsel and for Approval of Contingency Fee Arrangement, Effective as of the Date of the Filing of the Application (Re: # 60) (Cohen, Diana) (Entered: 04/28/2026) |
| 04/24/2026 | 82 | Declaration (Supplemental Declaration of Paul Steven Singerman, on Behalf of Berger Singerman LLP, as Proposed Special Litigation Counsel to Robert A. Angueira, Chapter 7 Trustee) Filed by Trustee Robert A Angueira (Re: 60 Application to Employ Paul Steven Singerman and Berger Singerman LLP as Special Litigation Counsel and for Approval of Contingency Fee Arrangement, Effective as of the Date of the Filing of the Application [Affidavit Attached] filed by Trustee Robert A Angueira). (Singerman, Paul) (Entered: 04/24/2026) |