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Assigned to: Laurel M Isicoff Chapter 11 Voluntary Asset |
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Debtor L B A Investment Group LLC
512 NW 96th Street Miami, FL 33150 MIAMI-DADE-FL Tax ID / EIN: 82-5264595 |
represented by |
Aramis Hernandez
168 SE 1st St #607 Miami, FL 33131 305-374-7744 Fax : 305-374-2224 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 |
|---|---|---|
| 12/26/2018 | 12 | Docket Text Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor L B A Investment Group LLC. (Attachments: # 1 Local Form 4) (Hernandez, Aramis) (Entered: 12/26/2018) |
| 12/26/2018 | 11 | Docket Text Equity Security Holders Filed by Debtor L B A Investment Group LLC. (Hernandez, Aramis) (Entered: 12/26/2018) |
| 12/26/2018 | 10 | Docket Text Ch 11 Case Management Summary Filed by Debtor L B A Investment Group LLC. (Hernandez, Aramis) (Entered: 12/26/2018) |
| 12/19/2018 | 9 | Docket Text BNC Certificate of Mailing (Re: 8 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 1/24/2019 at 01:45 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 3/25/2019. Proofs of Claim due by 4/24/2019.) Notice Date 12/19/2018. (Admin.) (Entered: 12/20/2018) |
| 12/17/2018 | 8 | Docket Text Notice of Meeting of Creditors. Meeting of Creditors to be Held on 1/24/2019 at 01:45 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 3/25/2019. Proofs of Claim due by 4/24/2019. (Skinner-Grant, Sheila) (Entered: 12/17/2018) |
| 12/14/2018 | 7 | Docket Text BNC Certificate of Mailing - PDF Document (Re: 4 Order Scheduling Initial Status Conference . Status hearing to be held on 01/03/2019 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128.) Notice Date 12/14/2018. (Admin.) (Entered: 12/15/2018) |
| 12/14/2018 | 6 | Docket Text BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. List of Equity Security Holders due 12/26/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/26/2018. Schedule A/B due 12/26/2018. Schedule D due 12/26/2018. Schedule E/F due 12/26/2018. Schedule G due 12/26/2018. Schedule H due 12/26/2018.Statement of Financial Affairs Due 12/26/2018.Declaration Concerning Debtors Schedules Due: 12/26/2018. [Incomplete Filings due by 12/26/2018].) Notice Date 12/14/2018. (Admin.) (Entered: 12/15/2018) |
| 12/12/2018 | 5 | Docket Text Notice of Incomplete Filings Due. List of Equity Security Holders due 12/26/2018. Summary of Your Assets and Liabilities and Certain Statistical Information due 12/26/2018. Schedule A/B due 12/26/2018. Schedule D due 12/26/2018. Schedule E/F due 12/26/2018. Schedule G due 12/26/2018. Schedule H due 12/26/2018.Statement of Financial Affairs Due 12/26/2018.Declaration Concerning Debtors Schedules Due: 12/26/2018. [Incomplete Filings due by 12/26/2018]. (Oriol-Bennett, Alexandra) (Entered: 12/12/2018) |
| 12/12/2018 | 4 | Docket Text Order Scheduling Initial Status Conference . Status hearing to be held on 01/03/2019 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Skinner-Grant, Sheila) (Entered: 12/12/2018) |
| 12/11/2018 | 3 | Docket Text Corporate Ownership Statement Filed by Debtor L B A Investment Group LLC. (Hernandez, Aramis) (Entered: 12/11/2018) |