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Assigned to: A. Jay Cristol Chapter 11 Voluntary Asset |
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Debtor DLS CARGO, Inc
10900 NW 21 Street Miami, FL 33172 MIAMI-DADE-FL Tax ID / EIN: 26-2721344 |
represented by |
Marilyn L Maloy
MALOY LAW GROUP, LLC 540 NW 165 Street Road, Suite 210 Miami, FL 33169 (786)483-7541 Fax : (305)402-0204 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 |
|---|---|---|
| 02/19/2020 | 11 | Docket Text Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedules A-J,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor DLS CARGO, Inc. (Attachments: # 1 Local Form 4) (Maloy, Marilyn) (Entered: 02/19/2020) |
| 02/19/2020 | 10 | Docket Text Notice of Hearing (Re: 9 Application to Employ Marilyn Maloy as Attorney [Affidavit Attached] Filed by Debtor DLS CARGO, Inc) Hearing scheduled for 03/05/2020 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 02/19/2020) |
| 02/18/2020 | 9 | Docket Text Application to Employ Marilyn Maloy as Attorney [Affidavit Attached] Filed by Debtor DLS CARGO, Inc (Maloy, Marilyn) (Entered: 02/18/2020) |
| 02/14/2020 | 8 | Docket Text List of Twenty Largest Unsecured Creditors Filed by Debtor DLS CARGO, Inc. (Maloy, Marilyn) (Entered: 02/14/2020) |
| 02/13/2020 | 7 | Docket Text BNC Certificate of Mailing (Re: 4 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 3/4/2020 at 03:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 5/4/2020. Proofs of Claim due by 6/2/2020.) Notice Date 02/13/2020. (Admin.) (Entered: 02/14/2020) |
| 02/11/2020 | 6 | Docket Text Corporate Ownership Statement Filed by Debtor DLS CARGO, Inc. (Maloy, Marilyn) (Entered: 02/11/2020) |
| 02/11/2020 | 5 | Docket Text Equity Security Holders Filed by Debtor DLS CARGO, Inc. (Maloy, Marilyn) (Entered: 02/11/2020) |
| 02/11/2020 | 4 | Docket Text Notice of Meeting of Creditors. Meeting of Creditors to be Held on 3/4/2020 at 03:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 5/4/2020. Proofs of Claim due by 6/2/2020. (Skinner-Grant, Sheila) (Entered: 02/11/2020) |
| 02/08/2020 | 3 | Docket Text BNC Certificate of Mailing (Re: 2 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 2/13/2020]. List of Twenty Largest Unsecured Creditors Due: 2/13/2020.Corporate Ownership Statement due 2/13/2020. List of Equity Security Holders due 2/19/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/19/2020. Schedule A/B due 2/19/2020. Schedule D due 2/19/2020. Schedule E/F due 2/19/2020. Schedule G due 2/19/2020. Schedule H due 2/19/2020.Statement of Financial Affairs Due 2/19/2020.Declaration Concerning Debtors Schedules Due: 2/19/2020. [Incomplete Filings due by 2/19/2020].) Notice Date 02/08/2020. (Admin.) (Entered: 02/09/2020) |
| 02/06/2020 | 2 | Docket Text Notice of Incomplete Filings Due. [Deficiency Must be Cured by 2/13/2020]. List of Twenty Largest Unsecured Creditors Due: 2/13/2020.Corporate Ownership Statement due 2/13/2020. List of Equity Security Holders due 2/19/2020. Summary of Your Assets and Liabilities and Certain Statistical Information due 2/19/2020. Schedule A/B due 2/19/2020. Schedule D due 2/19/2020. Schedule E/F due 2/19/2020. Schedule G due 2/19/2020. Schedule H due 2/19/2020.Statement of Financial Affairs Due 2/19/2020.Declaration Concerning Debtors Schedules Due: 2/19/2020. [Incomplete Filings due by 2/19/2020]. (Skinner-Grant, Sheila) (Entered: 02/06/2020) |