Florida Northern Bankruptcy Court

Case number: 1:12-bk-10282 - Castillo Enterprises LLC - Florida Northern Bankruptcy Court

Case Information
Case title
Castillo Enterprises LLC
Chapter
11
Filed
07/18/2012
Asset
Yes
Docket Header

DISMISSED, CLOSED




U.S. Bankruptcy Court
Northern District of Florida (Gainesville)
Bankruptcy Petition #: 12-10282-KKS

Assigned to: Judge Karen K. Specie
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Case Manager:  
Claire Bikowitz
Date filed:  07/18/2012
Date terminated:  01/22/2015
Debtor dismissed:  12/24/2014
341 meeting:  09/06/2012

Debtor

Castillo Enterprises LLC

P.O. Box 141394
Gainesville, FL 32614
Alachua-FL
Tax ID / EIN: 27-3074347

represented by
Jose I. Moreno

Jose I Moreno, P.A.
240 NW 76th Drive, Suite D
Gainesville, FL 32607
352-332-4422
Fax : 352-332-4462
Email: [email protected]

U.S. Trustee

United States Trustee

110 E. Park Avenue
Suite 128
Tallahassee, FL 32301
850-942-1660
represented by
Charles F. Edwards

Office of U.S. Trustee
110 East Park Avenue
Suite 128
Tallahassee, FL 32301
850-942-1661
Fax : 850-942-1669
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
04/08/2015Docket Text
Substitution of Counsel. Tricia A. Morra Substituted for Frank J. Gomez. (Davis, Lisa)
04/08/20150Docket Text
Substitution of Counsel. Tricia A. Morra Substituted for Frank J. Gomez. (Davis, Lisa) (Entered: 04/08/2015)
01/22/2015169Docket Text
Bankruptcy Case Closed (Bikowitz, C.)(Entered: 01/22/2015)
12/26/2014168Docket Text
BNC Certificate of Mailing - PDF Document. (Re: 167Order Dismissing Case.) Notice Date 12/26/2014. (Admin.) (Entered: 12/27/2014)
12/24/2014167Docket Text
Order Granting United States Trustee's Motion to Dismiss or Convert Chapter 11 Case and Dismiss Case signed on 12/24/2014 (Re: 159Motion to Dismiss Case). (Romine, C.)
(Entered: 12/24/2014)
12/18/2014166Docket Text
Hearing Held (Re: 159Motion to Dismiss Case.)- Granted; Order/UST; Appear.: Edwards (UST); CR: Andrea Komaridis (Premier-Merit Rpting, 850-894-0828). (Nah, Janet)(Entered: 12/18/2014)
12/01/2014165Docket Text
Debtor-In-Possession Monthly Operating Report for Filing Period October 2014 filed by Jose I. Moreno on behalf of Castillo Enterprises LLC (Attachments: # 1Supplement October 2 of 2). (Moreno, Jose) (Entered: 12/01/2014)
11/22/2014164Docket Text
BNC Certificate of Mailing - Hearing. (Re: 163Notice of Hearing.) Notice Date 11/22/2014. (Admin.) (Entered: 11/23/2014)
11/20/2014163Docket Text
Notice of Expedited Evidentiary Hearing (Re: 159Motion to Dismiss Case.)
Hearing scheduled on 12/18/2014 at 09:00 AM, Eastern Time, at Gainesville via VIDEO CONFERENCE
. (Nah, Janet) Case participants may appear at the following alternate location for this hearing: Tallahassee.

Parties must file and exchange witness and exhibit lists, as well as file a joint statement of undisputed facts, no later than five (5) days prior to the trial.

(Entered: 11/20/2014)
11/18/2014162Docket Text
Journal entry by Finance. Record number DF20141118(re: 159) Modified on 11/18/2014 (Faircloth, Donna). (Entered: 11/18/2014)