Florida Investment Trust Enterprises, LLC
11
Nancy Hershey Lord
04/25/2024
05/03/2024
Yes
v
PlnDue, DsclsDue |
Assigned to: Nancy Hershey Lord Chapter 11 Voluntary Asset |
|
Debtor Florida Investment Trust Enterprises, LLC
1 Dock 72 Way Brooklyn, NY 11205 KINGS-NY Tax ID / EIN: 45-6249886 |
represented by |
Brian J Hufnagel
Morrison Tenenbaum PLLC 87 Walker Street, Floor 2 New York, NY 10013 (212) 620-0938 Fax : (646) 998-1972 Email: bjhufnagel@m-t-law.com |
U.S. Trustee Office of the United States Trustee
Eastern District of NY (Brooklyn) Alexander Hamilton Custom House One Bowling Green Room 510 New York, NY 10004-1408 (212) 206-2580 |
Date Filed | # | Docket Text |
---|---|---|
05/02/2024 | 8 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 05/02/2024. (Admin.) (Entered: 05/03/2024) |
05/01/2024 | 7 | BNC Certificate of Mailing with Notice/Order Notice Date 05/01/2024. (Admin.) (Entered: 05/02/2024) |
04/29/2024 | 6 | [ENTERED IN ERROR AS A DUPLICATE] - Order Scheduling Initial Case Management Conference via Videoconference. Status hearing to be held on 6/25/2024. Signed on 4/29/2024 (agh) Modified on 4/29/2024 (agh). (Entered: 04/29/2024) |
04/29/2024 | 5 | Order Scheduling Initial Case Management Conference. Signed on 4/29/2024. Case Management Conference to be held via Zoom on 6/25/2024 at 03:30 PM before the Honorable Judge Lord (jag) (Entered: 04/29/2024) |
04/27/2024 | 4 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/27/2024. (Admin.) (Entered: 04/28/2024) |
04/25/2024 | 3 | Meeting of Creditors Filed by Office of the United States Trustee. 341(a) meeting to be held on 6/3/2024 at 02:00 PM at Telephonic Meeting: Phone 1 (877) 953-2748, Participant Code 3415538, Enter # sign. (Scott, Shannon) (Entered: 04/25/2024) |
04/25/2024 | 2 | Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 4/25/2024.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/25/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/25/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 4/25/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/25/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 5/9/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/9/2024. Schedule A/B due 5/9/2024. Schedule D due 5/9/2024. Schedule G due 5/9/2024. Schedule H due 5/9/2024. List of Equity Security Holders due 5/9/2024. Statement of Financial Affairs Non-Ind Form 207 due 5/9/2024. Incomplete Filings due by 5/9/2024. (nop) (Entered: 04/25/2024) |
04/25/2024 | Receipt of Voluntary Petition (Chapter 11)( 1-24-41744) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22576466. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/25/2024) | |
04/25/2024 | 1 | Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Brian J Hufnagel on behalf of Florida Investment Trust Enterprises, LLC Chapter 11 Plan due by 08/23/2024. Disclosure Statement due by 08/23/2024. (Hufnagel, Brian) (Entered: 04/25/2024) |