Pepper Pay LLC
7
Corali Lopez-Castro
03/31/2026
08/17/2026
Yes
v
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary Asset |
|
Debtor Pepper Pay LLC
20801 Biscayne Boulevard Suite 403 Miami, FL 33180 MIAMI-DADE-FL Tax ID / EIN: 82-1854542 |
represented by |
Michael R. Bakst, Esq.
4420 Beacon Circle West Palm Beach, FL 33407 561-842-3000 Email: efileu1094@gmlaw.com |
Trustee Ross R Hartog
P.O. Box 14306 Fort Lauderdale, FL 33302 954-767-0030 |
represented by |
Joshua D Silver
100 NE Third Avenue - Suite 610 Ft. Lauderdale, FL 33301 305-670-5000 Fax : 954-767-0035 Email: jsilver@mrthlaw.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 |
|---|---|---|
| 08/17/2026 | 19 | Certificate of Service Filed by Trustee Ross R Hartog (Re: [18] Order on Motion to Compromise Controversy). (Silver, Joshua) |
| 08/17/2026 | 18 | Order Granting Motion To Approve Stipulation and Agreement, and For Entry of Agreed Order Granting Limited Relief from the Automatic Stay (Re: # [16]) (Soto, Bianca) |
| 08/06/2026 | 17 | Notice of Taking Rule 2004 Examination Duces Tecum of Truist Bank on August 21, 2026 at 4:00 p.m. (EST) (Documents may be produced in lieu of attendance at examination) Filed by Trustee Ross R Hartog. (Silver, Joshua) (Entered: 08/06/2026) |
| 07/10/2026 | 16 | Motion to Compromise Controversy with Esquire Bank and for Entry of Agreed Order Granting Limited Relief from the Automatic Stay [Negative Notice] Filed by Trustee Ross R Hartog (Silver, Joshua) (Entered: 07/10/2026) |
| 05/20/2026 | 15 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 5/20/2026). Filed by Trustee Ross R Hartog (Re: 13 Meeting of Creditors Held and Concluded). (Hartog, Ross) (Entered: 05/20/2026) |
| 05/20/2026 | 14 | Trustee's Notice of Intent to Abandon Esquire Bank account ending in 3326, Esquire Bank account ending in 3292, Evolve Bank account ending in 5363 and Evolve Bank account ending in 2114 [Negative Notice] Filed by Trustee Ross R Hartog. (Hartog, Ross) (Entered: 05/20/2026) |
| 05/08/2026 | 13 | Meeting of Creditors Held and Concluded. Debtor appeared.. (Hartog, Ross) (Entered: 05/08/2026) |
| 05/01/2026 | 12 | BNC Certificate of Mailing (Re: 10 Notice of Deadline to File Claims. Proofs of Claim due by 07/30/2026 (admin)) Notice Date 05/01/2026. (Admin.) (Entered: 05/02/2026) |
| 04/30/2026 | 11 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 3/31/2026. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Hartog, Ross) |
| 04/29/2026 | 10 | Notice of Deadline to File Claims. Proofs of Claim due by 07/30/2026 (admin) |