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Assigned to: Scott M Grossman Chapter 11 Voluntary Asset |
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Debtor True Enterprise, LLC
5157 S.W. 183 Ave. Miramar, FL 33029 BROWARD-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Bart A Houston
633 S. Andrews Avenue Suite 500 Ft. Lauderdale, FL 33301 954-900-2615 Fax : 954-839-9068 Email: [email protected] |
Trustee Aleida Martinez-Molina
2121 NW 2nd Avenue Suite 201 Miami, FL 33127 305-297-1878 |
represented by |
Aleida Martinez-Molina
2121 NW 2nd Avenue Suite 201 Miami, FL 33127 305-297-1878 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/20/2025 | 52 | Docket Text Chapter 11 Subchapter V Trustees Report of No Distribution C-case dism or conv, fee award not recd. Funds Collected: $0.00. 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 14 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $934512.99, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Aleida Martinez-Molina. (Martinez-Molina, Aleida) |
| 03/14/2024 | 51 | Docket Text Bankruptcy Case Closed. (Monahan, Holly) |
| 02/27/2024 | 50 | Docket Text Transcript of 2/7/2024 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [12] Motion to Dismiss Case , or in the alternative Motion to Convert Chapter 11 Case to Chapter 7 . [Fee Amount $15] Filed by Creditor ATP XV, LLC, [19] Application Post Petition Retainer for Subchapter V Trustee Filed by Trustee Aleida Martinez-Molina, [28] Ex Parte Application to Employ Bart A. Houston as Attorney [Affidavit Attached] Filed by Debtor True Enterprise, LLC). Redaction Request Due By 03/5/2024. Statement of Personal Data Identifier Redaction Request Due by 03/19/2024. Redacted Transcript Due by 03/29/2024. Transcript access will be restricted through 05/28/2024. (Ouellette and Mauldin) |
| 02/12/2024 | 49 | Docket Text Certificate of Service by Attorney James C. Moon Esq (Re: [47] Order on Motion to Dismiss Case, Order on Motion to Convert Case to Chapter 7). (Moon, James) |
| 02/10/2024 | 48 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: [47] Order Granting Motion to Dismiss Case with prejudice for a period of two (2) years from the date of this Order. (Re: [12]). [Filing Fee Balance Due: $0.00], Mooting Motion to Convert Case to Chapter 7 (Re: [12]) (Rodriguez, Lorenzo) ) Notice Date 02/10/2024. (Admin.) |
| 02/08/2024 | 47 | Docket Text Order Granting Motion to Dismiss Case with prejudice for a period of two (2) years from the date of this Order. (Re: [12]). [Filing Fee Balance Due: $0.00], Mooting Motion to Convert Case to Chapter 7 (Re: [12]) (Rodriguez, Lorenzo) |
| 02/06/2024 | 46 | Docket Text List of Twenty Largest Unsecured Creditors AMENDED Filed by Debtor True Enterprise, LLC. (Houston, Bart) |
| 02/06/2024 | 45 | Docket Text Amended Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule G,Declaration re Schedules,] Filed by Debtor True Enterprise, LLC. (Attachments: # (1) Local Form 4) (Houston, Bart) |
| 02/06/2024 | 44 | Docket Text Reply to ([39] Response filed by Debtor True Enterprise, LLC) Filed by Creditor ATP XV, LLC (Moon, James) |
| 02/06/2024 | 43 | Docket Text Response to ([42] Emergency Motion to Extend or Impose Automatic Stay filed by Debtor True Enterprise, LLC, Emergency Motion For Sanctions Pursuant to 11 USC 362k Automatic Stay Violation Against ATP XV, LLC and Joseph Carvalho ) Filed by Creditor ATP XV, LLC (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C) (Moon, James) |