Assigned to: A. Jay Cristol Chapter 7 Voluntary Asset |
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Debtor Express Investor Group Corp
338 Falcon Ave Miami, FL 33166 MIAMI-DADE-FL Tax ID / EIN: 42-1701245 |
represented by |
Express Investor Group Corp
PRO SE |
Trustee Robert A Angueira
6495 SW 24 St Miami, FL 33155 305-263-3328 |
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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 |
|---|---|---|
| 11/03/2016 | Docket Text Receipt of Chapter 7 Filing Fee - $335.00 by NC. Receipt Number 313060. (admin) (Entered: 11/03/2016) | |
| 11/03/2016 | 4 | Docket Text Motion to Dismiss Case Pursuant to 11 USC 707 (b) With Prejudice for One Year Filed by Trustee Robert A Angueira. (Angueira, Robert) (Entered: 11/03/2016) |
| 11/03/2016 | 3 | Docket Text Notice of Incomplete Filings Due. [Deficiency Must be Cured by 11/10/2016]. Deadline for Attorney Representation: 11/10/2016.Corporate Ownership Statement due 11/10/2016. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/17/2016. Schedule A/B due 11/17/2016. Schedule D due 11/17/2016. Schedule E/F due 11/17/2016. Schedule G due 11/17/2016. Schedule H due 11/17/2016.Statement of Financial Affairs Due 11/17/2016.Declaration Concerning Debtors Schedules Due: 11/17/2016. [Incomplete Filings due by 11/17/2016]. (Catala, Nilda) (Entered: 11/03/2016) |
| 11/03/2016 | 2 | Docket Text Meeting of Creditors to be held on 12/07/2016 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 03/07/2017. (Catala, Nilda) (Entered: 11/03/2016) |
| 11/03/2016 | 1 | Docket Text Chapter 7 Voluntary Petition (Catala, Nilda) (Entered: 11/03/2016) |