Dax International Brokers, Inc.
11
Corali Lopez-Castro
04/22/2026
06/16/2026
Yes
v
| DsclsDue, PlnDue |
Assigned to: Corali Lopez-Castro Chapter 11 Voluntary Asset |
|
Debtor Dax International Brokers, Inc.
5717 S. Sterling Ranch Drive Davie, FL 33314 MIAMI-DADE-FL Tax ID / EIN: 20-2357063 |
represented by |
Nicholas G Rossoletti
2760 W. Atlantic Boulevard Pompano Beach, FL 33069 954 789 1701 Email: nrossoletti@bilulaw.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 |
|---|---|---|
| 05/26/2026 | 40 | Interim Order Granting Motion To Use Cash Collateral (Re: # 25) (Leonard, Jahshima) Hearing scheduled for 07/09/2026 at 10:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7, Miami, FL 33128. (Entered: 05/26/2026) |
| 05/22/2026 | 39 | Request for Notice Filed by Creditor Miami-Dade Office of the Tax Collector, (Wendy Montoya). (Miami-Dade County Tax Collector (Montoya)) (Entered: 05/22/2026) |
| 05/22/2026 | 38 | Chapter 11 Monthly Operating Report for the Period Ending 4/30/2026 Filed by Debtor Dax International Brokers, Inc.. (Attachments: # 1 Exhibit Chase Bank Statement # 2 Exhibit First Horizon Account Statement 1 # 3 Exhibit First Horizon Account Statement 2 # 4 Exhibit Amerant Account Statement # 5 Exhibit First Horizon Bank Reconciliation # 6 Exhibit First Horizon Account Reconciliation # 7 Exhibit Amerant Account Reconciliation # 8 Exhibit Chase Account Reconciliation # 9 Exhibit Statement of Cash Flow # 10 Exhibit Account Payable Report # 11 Exhibit Account Receivables Report # 12 Exhibit Balance Sheet) (Rossoletti, Nicholas) (Entered: 05/22/2026) |
| 05/15/2026 | 37 | Certificate of Service Filed by Creditor Amerant Bank, N.A c/o J. Ryan Yant (Re: 34 Order on Motion to Appear at Hearing Remotely). (Yant, John) (Entered: 05/15/2026) |
| 05/15/2026 | 36 | Notice of Appearance and Request for Service by Julia Anne Osmolia Filed by Creditors Terreno Melanie II, LLC, Terreno Melanie, LLC. (Osmolia, Julia Anne) (Entered: 05/15/2026) |
| 05/14/2026 | 35 | Order Granting Ex Parte Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 5/13/2026. (Re: # 21) (Gutierrez, Susan) (Entered: 05/14/2026) |
| 05/14/2026 | 34 | Order Granting Motion To Appear at Hearing Remotely (Re: # 32) (Gutierrez, Susan) (Entered: 05/14/2026) |
| 05/14/2026 | 33 | Certificate of Service Filed by Debtor Dax International Brokers, Inc. (Re: 20 Schedules and Statements Filed filed by Debtor Dax International Brokers, Inc., Automatic docket of credit card, 21 Ex Parte Motion to Extend Time to File Schedules, Statement of Financial Affairs filed by Debtor Dax International Brokers, Inc., 22 Equity Security Holders filed by Debtor Dax International Brokers, Inc., 23 Ch 11 Case Management Summary filed by Debtor Dax International Brokers, Inc., 25 Emergency Motion to Use Cash Collateral Nunc Pro Tunc to April 22, 2026 filed by Debtor Dax International Brokers, Inc., 26 Motion to Extend Time to Provide 2025 Tax Returns filed by Debtor Dax International Brokers, Inc., 27 Motion to Extend Time to Close Prepetition Bank Accounts filed by Debtor Dax International Brokers, Inc., 28 Schedules and Statements Filed filed by Debtor Dax International Brokers, Inc., 29 Notice of Hearing, 30 Notice of Hearing, 31 Notice of Hearing). (Rossoletti, Nicholas) (Entered: 05/14/2026) |
| 05/14/2026 | 32 | Ex Parte Motion For Leave To Appear Remotely on 5/18/2026 at 10:30 [(Re:29 Notice of Hearing)] Filed by Creditor Amerant Bank, N.A c/o J. Ryan Yant (Yant, John) (Entered: 05/14/2026) |
| 05/14/2026 | 31 | Notice of Hearing (Re: 27 Motion to Extend Time to Close Prepetition Bank Accounts Filed by Debtor Dax International Brokers, Inc.) Hearing scheduled for 06/04/2026 at 02:00 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 05/14/2026) |