Banyan Cay Dev. LLC
7
Erik P. Kimball
03/29/2023
09/30/2024
No
v
| JNTADMN, MEMBER, CONVERTED, CLOSED |
Assigned to: Erik P. Kimball Chapter 7 Previous chapter 11 Original chapter 11 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Banyan Cay Dev. LLC
2300 Presidential Way West Palm Beach, FL 33401 PALM BEACH-FL Tax ID / EIN: 30-0874968 |
represented by |
Jessey J Krehl
51 NE 24th St, #108 Miami, FL 33137 850-408-9952 Email: jessey@packlaw.com Joseph A Pack
Pack Law, P.A. 51 NE 24th Street Suite 108 Miami, FL 33137 305-916-4500 Email: joe@packlaw.com |
Petitioning Creditor CEI, LLC, Creditor
c/o Magda Abdo-Gomez P.O. Box 65-4112 Miami, FL 33265-4112 |
represented by |
|
Trustee Deborah Menotte
POB 211087 West Palm Beach, FL 33421 (561) 795-9640 |
| |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Heidi A Feinman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Heidi.A.Feinman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/2024 | 30 | Final Decree, Discharge of Trustee and Bankruptcy Case Closed. (Eisenberg, Randy) (Entered: 09/30/2024) |
| 07/03/2024 | 29 | 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 7/3/2024). Filed by Trustee Deborah Menotte (Re: 27 Meeting of Creditors Held and Concluded). (Menotte, Deborah) (Entered: 07/03/2024) |
| 06/06/2024 | 28 | Meeting of Creditors Held and Concluded. Chapter 7 Trustee's Report of No Distribution: I, Deborah Menotte, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 15 months. Assets Abandoned (without deducting any secured claims): $41558827.50, Assets Exempt: Not Available, Claims Scheduled: $99783899.49, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $99783899.49. Filed by Trustee Deborah Menotte. (Menotte, Deborah) (Entered: 06/06/2024) |
| 03/07/2024 | 27 | Meeting of Creditors Held and Concluded. Debtor appeared.. (Menotte, Deborah) (Entered: 03/07/2024) |
| 02/11/2024 | 26 | BNC Certificate of Mailing (Re: 24 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Deborah Menotte. Meeting of Creditors to be Held on 3/7/2024 at 10:00 AM at www.Zoom.us - Menotte: Meeting ID 804 873 3471, Passcode 4512532667, Phone (561) 726-1115. Proofs of Claim due by 4/18/2024.) Notice Date 02/11/2024. (Admin.) (Entered: 02/12/2024) |
| 02/10/2024 | 25 | BNC Certificate of Mailing - PDF Document (Re: 22 Order Converting Cases Under Chapter 11 to Cases Under Chapter 7 (Re: 20) Rule 1019 Report Due 2/22/2024. Proofs of Claim due by 4/18/2024. (Eisenberg, Randy) ) Notice Date 02/10/2024. (Admin.) (Entered: 02/11/2024) |
| 02/09/2024 | 24 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Deborah Menotte. Meeting of Creditors to be Held on 3/7/2024 at 10:00 AM at www.Zoom.us - Menotte: Meeting ID 804 873 3471, Passcode 4512532667, Phone (561) 726-1115. Proofs of Claim due by 4/18/2024. (Eisenberg, Randy) (Entered: 02/09/2024) |
| 02/09/2024 | 23 | Notice Appointing Deborah Menotte as Trustee . Filed by U.S. Trustee Office of the US Trustee. (Feinman, Heidi) (Entered: 02/09/2024) |
| 02/08/2024 | 22 | Order Converting Cases Under Chapter 11 to Cases Under Chapter 7 (Re: # 20) Rule 1019 Report Due 2/22/2024. Proofs of Claim due by 4/18/2024. (Eisenberg, Randy) (Entered: 02/08/2024) |
| 01/11/2024 | 21 | Notice of Hearing (Re: 20 Motion to Convert Chapter 11 Case to Chapter 7 . [Fee Amount $15] Filed by Debtor Banyan Cay Dev. LLC) Chapter 11 Hearing scheduled for 02/07/2024 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Leonard, Dawn) (Entered: 01/11/2024) |