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Assigned to: Peter D. Russin Chapter 7 Voluntary No asset |
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Debtor Capital Ventures International, LLC
5220 S University Dr Suite C-108 Davie, FL 33328 BROWARD-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Damian G Waldman
10333 Seminole Boulevard Unit 1 & 2 Seminole, FL 33778 727-538-4160 Fax : (727) 240-4972 Email: [email protected] |
Trustee Sonya Salkin Slott
PO Box 15580 Plantation, FL 33318 954-423-4469 |
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U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/07/2025 | 25 | Docket Text Order Granting Expedited Motion to Dismiss and/or for Abstention with a Two Year Prejudice Period (Re: # 9). [Filing Fee Balance Due: $0.00] (Cifuentes Esteban, Zoila) (Entered: 07/07/2025) |
| 07/05/2025 | 24 | Docket Text Notice of Filing Attorney Time Entries, Filed by Creditor Jeannie Quinteros (Re: 10 Motion for Sanctions). (Roher, Mark) (Entered: 07/05/2025) |
| 07/02/2025 | 23 | Docket Text Order Granting Ex Parte Motion for Leave to Appear at Hearing Remotely (Re: # 15) (Weldon, Melva) (Entered: 07/02/2025) |
| 07/02/2025 | 22 | Docket Text Joinder Filed by Creditor Ronnie Quinteros (Re: 9 Expedited Motion to Dismiss Case filed by Creditor Jeannie Quinteros, Motion for Abstention , 10 Motion For Sanctions Pursuant to FRBP 9011 Attorney Misconduct Against Capital Ventures International, LLC, Damian Waldman, Esq. and the Law Offices of Daminan G,. Waldman, P.A., jointly and severally filed by Creditor Jeannie Quinteros). (Moskowitz, Nicole) (Entered: 07/02/2025) |
| 07/02/2025 | 21 | Docket Text Notice of Appearance and Request for Service by Nicole R Moskowitz Filed by Creditor Ronnie Quinteros. (Moskowitz, Nicole) (Entered: 07/02/2025) |
| 07/02/2025 | 20 | Docket Text Objection to (15 Ex Parte Motion For Leave To Appear Remotely on 7/3/2025 at 02:30 [(Re:11 Notice of Hearing)] filed by Debtor Capital Ventures International, LLC) Filed by Creditor Jeannie Quinteros (Roher, Mark) (Entered: 07/02/2025) |
| 07/01/2025 | 19 | Docket Text Reply to (18 Response filed by Debtor Capital Ventures International, LLC) Filed by Creditor Jeannie Quinteros (Roher, Mark) (Entered: 07/01/2025) |
| 07/01/2025 | 18 | Docket Text Response to (9 Expedited Motion to Dismiss Case filed by Creditor Jeannie Quinteros, Motion for Abstention ) Filed by Debtor Capital Ventures International, LLC (Waldman, Damian) (Entered: 07/01/2025) |
| 06/30/2025 | 17 | Docket Text Certificate of Service Filed by Creditor Jeannie Quinteros (Re: 16 Notice of Hearing Amended/Renoticed/Continued). (Roher, Mark) (Entered: 06/30/2025) |
| 06/30/2025 | 16 | Docket Text Re- Notice of Hearing (Re: 9 Expedited Motion to Dismiss Case , or in the alternative Motion for Abstention Filed by Creditor Jeannie Quinteros (Attachments: # 1 Exhibits A through H)) Hearing scheduled for 07/03/2025 at 10:30 AM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva) (Entered: 06/30/2025) |