Florida Middle Bankruptcy Court

Case number: 8:24-bk-01321 - Nuespy Lnvestments LLC - Florida Middle Bankruptcy Court

Case Information
Case title
Nuespy Lnvestments LLC
Catherine Peek McEwen
Last Filing
Docket Header


U.S. Bankruptcy Court
Middle District of Florida (Tampa)
Bankruptcy Petition #: 8:24-bk-01321-CPM

Assigned to: Catherine Peek McEwen
Chapter 7
No asset

Debtor disposition:  Dismissed for Abuse
Date filed:  03/14/2024
Debtor dismissed:  04/18/2024
341 meeting:  04/24/2024


Nuespy Lnvestments LLC

312 E. Maple St
Davenport, FL 32837
Tax ID / EIN: 86-3623406
Nuespy Investments LLC

represented by
Nuespy Lnvestments LLC



Richard M Dauval

P.O. Box 7929
St. Petersburg, FL 33704

U.S. Trustee

United States Trustee - TPA7/13

Timberlake Annex, Suite 1200
501 E Polk Street
Tampa, FL 33602

Latest Dockets
Date Filed#Docket Text
05/22/2024Docket Text
Bankruptcy Case Closed. (Merritt, Anel)
04/21/202415Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc [14])). Notice Date 04/20/2024. (Admin.)
04/18/202414Docket Text
Order Dismissing Case With Prejudice and Notice to State Court Judges and Clerks
(The Clerk is directed not to accept any bankruptcy petition filed by the Debtor prior to April 15, 2026)
. Barred Debtor Nuespy Lnvestments LLC starting 4/15/2024 to 4/15/2026
(related document(s)7). Service Instructions: Clerks Office to serve. (Anel) (Entered: 04/18/2024)
04/16/202413Docket Text
Hearing Proceeding Memo: Hearing Held - APPEARANCES: no appearances RULING: [ time 2:20 p.m. ] Order to Show Cause Why Case should not be dismissed with filing bar Doc #3 ...Case Dismissed with 2 year bar, Debtor may not file anywhere in the world unless the Debtor is represented by counsel. If filed with counsel, all required documents must be filed on day with along with the Petition. The Clerk is directed not to accept any petition. State Court Clerks and State Court Judges may disregard any purported filing - Order by Chambers... Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Miguenes, Bill)
04/10/2024Docket Text
The trustee appointed in this case states that the initial meeting of creditors was held and continued to allow further examination of the debtor(s) and/or the records of the debtor(s). The continued meeting of creditors will be held on 4/24/2024 at 02:30 PM at Zoom - Dauval: Meeting ID 942 250 7798, Passcode 3711553271, Phone 727-857-8480. (Dauval, Richard) (Entered: 04/10/2024)
03/22/202412Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 7)). Notice Date 03/22/2024. (Admin.) (Entered: 03/23/2024)
03/20/202411Docket Text
BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 3)). Notice Date 03/20/2024. (Admin.) (Entered: 03/21/2024)
03/20/202410Docket Text
BNC Certificate of Mailing - Order (related document(s) (Related Doc # 4)). Notice Date 03/20/2024. (Admin.) (Entered: 03/21/2024)
03/20/20249Docket Text
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc # 5)). Notice Date 03/20/2024. (Admin.) (Entered: 03/21/2024)
03/20/20248Docket Text
BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc # 6)). Notice Date 03/20/2024. (Admin.) (Entered: 03/21/2024)