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Assigned to: A. Jay Cristol Chapter 11 Voluntary Asset |
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Debtor Causeway Shipping Marine, S.A., Inc.
P.O. Box 610354 North Miami, FL 33261 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Beresford A. Landers
17930 NW 59 Ave #104 Miami Lakes, FL 33015 786-346-8668 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 |
|---|---|---|
| 08/01/2017 | 7 | Docket Text Order Dismissing Case with 180 Days Prejudice for Failure to File List of 20 Largest Unsecured Creditors, Corporate Ownership Statement, Small Business Documents, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $1717.00] . (Cohen, Diana) (Entered: 08/01/2017) |
| 07/27/2017 | 6 | Docket Text BNC Certificate of Mailing (Re: 5 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 8/16/2017 at 02:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 10/16/2017. Proofs of Claim due by 11/14/2017.) Notice Date 07/27/2017. (Admin.) (Entered: 07/28/2017) |
| 07/25/2017 | 5 | Docket Text Notice of Meeting of Creditors. Meeting of Creditors to be Held on 8/16/2017 at 02:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 10/16/2017. Proofs of Claim due by 11/14/2017. (Cohen, Diana) (Entered: 07/25/2017) |
| 07/21/2017 | 4 | Docket Text BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 7/26/2017]. List of Twenty Largest Unsecured Creditors Due: 7/26/2017.Corporate Ownership Statement due 7/26/2017.Chapter 11 Small Business Documents due by 7/26/2017. List of Equity Security Holders due 8/1/2017. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/1/2017. Schedule A/B due 8/1/2017. Schedule D due 8/1/2017. Schedule E/F due 8/1/2017. Schedule G due 8/1/2017. Schedule H due 8/1/2017.Statement of Financial Affairs Due 8/1/2017.Declaration Concerning Debtors Schedules Due: 8/1/2017. [Incomplete Filings due by 8/1/2017].) Notice Date 07/21/2017. (Admin.) (Entered: 07/22/2017) |
| 07/19/2017 | 3 | Docket Text Notice of Incomplete Filings Due. [Deficiency Must be Cured by 7/26/2017]. List of Twenty Largest Unsecured Creditors Due: 7/26/2017.Corporate Ownership Statement due 7/26/2017.Chapter 11 Small Business Documents due by 7/26/2017. List of Equity Security Holders due 8/1/2017. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/1/2017. Schedule A/B due 8/1/2017. Schedule D due 8/1/2017. Schedule E/F due 8/1/2017. Schedule G due 8/1/2017. Schedule H due 8/1/2017.Statement of Financial Affairs Due 8/1/2017.Declaration Concerning Debtors Schedules Due: 8/1/2017. [Incomplete Filings due by 8/1/2017]. (Covington, Katrinka) (Entered: 07/19/2017) |
| 07/19/2017 | 2 | Docket Text Notice to Filer of Apparent Filing Deficiency: Electronic Signature Does Not Correspond to Attorney Login. (Re: 1 Chapter 11 Voluntary Petition . [Fee Amount $1717]) (Covington, Katrinka) (Entered: 07/19/2017)THE FILER IS DIRECTED TO FILE AN **AMENDED VOLUNTARY PETITION (DOCUMENT)** WITHIN TWO BUSINESS DAYS. |
| 07/18/2017 | 1 | Docket Text Chapter 11 Voluntary Petition . [Fee Amount $1717] (Landers, Beresford) (Entered: 07/18/2017) |