Assigned to: Laurel M Isicoff Chapter 7 Voluntary Asset |
|
Debtor Jorge Co Leman Martinez
3600 NW 37 Ct Miami, FL 33142 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Alix J. Montes, Esq.
290 NW 165 St # P100 Miami, FL 33169 305.944.0943 Fax : 305.944.0953 Email: [email protected] |
Trustee Barry E Mukamal
1 SE 3 Avenue Ste 2150 Box 158 Miami, FL 33131 786-517-5760 |
| |
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 |
|---|---|---|
| 04/12/2018 | 13 | Docket Text Disclosure of Compensation by Attorney Alix J. Montes Esq.. (Montes, Alix) (Entered: 04/12/2018) |
| 04/12/2018 | 12 | Docket Text Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedules A-J,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Jorge Co Leman Martinez. (Attachments: # 1 Local Form 4) (Montes, Alix) (Entered: 04/12/2018) |
| 04/05/2018 | 11 | Docket Text Order Granting Motion to Extend Time to File Schedules/Plan/Required Information. Deadline Extended through 4/10/2018. (Re: # 8) [Incomplete Filings due by 4/10/2018]. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/10/2018. Schedule A/B due 4/10/2018. Schedule D due 4/10/2018. Schedule E/F due 4/10/2018. Schedule G due 4/10/2018. Schedule H due 4/10/2018.Statement of Financial Affairs Due 4/10/2018.Declaration Concerning Debtors Schedules Due: 4/10/2018. (Skinner-Grant, Sheila) (Entered: 04/05/2018) |
| 04/04/2018 | 10 | Docket Text Notice to Withdraw Document Filed by Debtor Jorge Co Leman Martinez (Re: 9 Motion to Extend Time to File Schedules/Plan/Required Information). (Montes, Alix) (Entered: 04/04/2018) |
| 04/03/2018 | 9 | Docket Text Ex Parte Motion to Extend Time to File Schedules,Required Information Pursuant to 11 USC Section 521a,Attorney Representation (For Non-Individual Cases Only),20 Largest Unsecured Creditors, Filed by Debtor Jorge Co Leman Martinez. (Montes, Alix) (Entered: 04/03/2018) |
| 04/03/2018 | 8 | Docket Text Ex Parte Motion to Extend Time to File Schedules and Plan, Filed by Debtor Jorge Co Leman Martinez. (Montes, Alix) (Entered: 04/03/2018) |
| 04/01/2018 | 7 | Docket Text Corporate Ownership Statement Filed by Debtor Jorge Co Leman Martinez. (Montes, Alix) (Entered: 04/01/2018) |
| 03/23/2018 | 6 | Docket Text BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 3/28/2018].Corporate Ownership Statement due 3/28/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/3/2018. Schedule A/B due 4/3/2018. Schedule D due 4/3/2018. Schedule E/F due 4/3/2018. Schedule G due 4/3/2018. Schedule H due 4/3/2018.Statement of Financial Affairs Due 4/3/2018.Declaration Concerning Debtors Schedules Due: 4/3/2018. [Incomplete Filings due by 4/3/2018].) Notice Date 03/23/2018. (Admin.) (Entered: 03/24/2018) |
| 03/23/2018 | 5 | Docket Text BNC Certificate of Mailing (Re: 3 Meeting of Creditors to be Held on 4/18/2018 at 03:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 5/29/2018.) Notice Date 03/23/2018. (Admin.) (Entered: 03/24/2018) |
| 03/21/2018 | 4 | Docket Text Notice of Incomplete Filings Due. [Deficiency Must be Cured by 3/28/2018].Corporate Ownership Statement due 3/28/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 4/3/2018. Schedule A/B due 4/3/2018. Schedule D due 4/3/2018. Schedule E/F due 4/3/2018. Schedule G due 4/3/2018. Schedule H due 4/3/2018.Statement of Financial Affairs Due 4/3/2018.Declaration Concerning Debtors Schedules Due: 4/3/2018. [Incomplete Filings due by 4/3/2018]. (Skinner-Grant, Sheila) (Entered: 03/21/2018) |