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Assigned to: Robert A Mark Chapter 11 Voluntary Asset |
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Debtor International Capital Estates, LLC
170 Ocean Lane Dr #509 Key Biscayne, FL 33149 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Paul L. Orshan, Esq.
ORSHAN, P.A. 150 Alhambra Circle #1150 Coral Gables, FL 33134 305.858.0220 Fax : 305.402.0777 Email: [email protected] |
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 |
|---|---|---|
| 02/26/2014 | 9 | Docket Text Ch 11 Case Management Summary Filed by Debtor International Capital Estates, LLC. (Orshan, Paul) (Entered: 02/26/2014) |
| 02/26/2014 | 8 | Docket Text Notice of Meeting of Creditors. Meeting of Creditors to be Held on 4/3/2014 at 10:30 AM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 6/2/2014. Proofs of Claim due by 7/2/2014. (Rios, Amber) (Entered: 02/26/2014) |
| 02/25/2014 | 7 | Docket Text Notice of Incomplete Filings Due. List of Equity Security Holders due 3/10/2014. Summary of Schedules due 3/10/2014. Schedule A due 3/10/2014. Schedule B due 3/10/2014. Schedule D due 3/10/2014. Schedule E due 3/10/2014. Schedule F due 3/10/2014. Schedule G due 3/10/2014. Schedule H due 3/10/2014.Statement of Financial Affairs Due 3/10/2014.Declaration Concerning Debtors Schedules Due: 3/10/2014. [Incomplete Filings due by 3/10/2014]. (Rios, Amber) (Entered: 02/25/2014) |
| 02/24/2014 | 6 | Docket Text Ex Parte Motion For Entry of an Order Authorizing And Directing Judicial Reassignment Filed by Debtor International Capital Estates, LLC . (Rios, Amber) (Entered: 02/25/2014) |
| 02/24/2014 | 5 | Docket Text ***INCORRECT EVENT USED, SEE DE #6***Ex Parte Motion to Transfer Case To Miami DivisionBefore The Honorable Laurel M IsicoffFiled by Debtor International Capital Estates, LLC. (Attachments: # 1Proposed Order) (Orshan, Paul) Modified on 2/25/2014 (Rios, Amber). (Entered: 02/24/2014) |
| 02/24/2014 | 4 | Docket Text Application to Employ Paul L. Orshan, Esq. and Orshan, P.A. as Debtor's Counsel [Affidavit Attached] Filed by Debtor International Capital Estates, LLC. (Orshan, Paul) (Entered: 02/24/2014) |
| 02/24/2014 | Docket Text Receipt of Voluntary Petition (Chapter 11)(14-14171) [misc,volp11a] (1213.00) Filing Fee. Receipt number 20359364. Fee amount 1213.00. (U.S. Treasury) (Entered: 02/24/2014) | |
| 02/24/2014 | 3 | Docket Text Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Paul L. Orshan Esq. (Re: 1Voluntary Petition (Chapter 11) filed by Debtor International Capital Estates, LLC). (Orshan, Paul) (Entered: 02/24/2014) |
| 02/24/2014 | 2 | Docket Text Corporate Ownership Statement Filed by Debtor International Capital Estates, LLC. (Orshan, Paul) (Entered: 02/24/2014) |
| 02/24/2014 | 1 | Docket Text Chapter 11 Voluntary Petition . [Fee Amount $1213] (Orshan, Paul) (Entered: 02/24/2014) |