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Assigned to: A. Jay Cristol Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor Astor EB-5, LLC
956 Washington Avenue Miami Beach, FL 33139 MIAMI-DADE-FL Tax ID / EIN: 46-0917208 |
represented by |
Joel M. Aresty, Esq.
309 1st Ave S Tierra Verde, FL 33715 305.904-1903 Fax : 800-559-1870 Email: [email protected] |
Trustee Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 |
represented by |
Drew M Dillworth
150 W Flagler St. #2200 Miami, FL 33130 (305) 789-3598 Fax : (305) 789-3395 Email: [email protected] Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 Fax : 305-789-3395 Email: [email protected] Eric J Silver
150 W Flagler St # 2200 Miami, FL 33130 (305) 789-4175 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/20/2024 | 169 | Docket Text Notice to Withdraw Appearance on behalf of Alejandro Martinez, Astor EB-5 Funding, LLC, and Maria Claudia Gallo Lodo by Attorney Terrence Ayala. (Ayala, Terrence) |
| 08/23/2023 | 168 | Docket Text Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 6/30/2023. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Dillworth, Drew) |
| 08/17/2023 | 167 | Docket Text KapilaMukamal's 1st Application for Final Compensation for Melissa Davis, Accountant, Period: 7/31/2023 to 8/15/2023, Fee: $4,126.20, Expenses: $264.60. Filed by Accountant Melissa Davis (Kapila, Soneet) |
| 08/11/2023 | 166 | Docket Text Certificate of Service Filed by Trustee Drew M Dillworth (Re: [165] Order on Application to Employ). (Dillworth, Drew) |
| 08/11/2023 | 165 | Docket Text Order Granting Trustee's Ex Parte Application to Employ Melissa Davis and KapilaMukamal As Accountants Effective July 31, 2023 (Re: # [164]) (Montoya, Sara) |
| 08/10/2023 | 164 | Docket Text Ex Parte Application to Employ Melissa Davis and KapilaMukamal as Accountants Effective July 31, 2023 [Affidavit Attached] Filed by Trustee Drew M Dillworth (Dillworth, Drew) |
| 07/31/2023 | 163 | Docket Text Second Objection to Claim of Astor EB-5 Funding LLC [# 23], [Negative Notice] Filed by Trustee Drew M Dillworth (Dillworth, Drew) |
| 07/31/2023 | 162 | Docket Text Objection to Claim of Miami Dade County Tax Collector [# 3], American Express [# 7], Astor EB-5 Funding [#13], and Keys Funding LLC [#17 and #18] [Negative Notice] Filed by Trustee Drew M Dillworth (Dillworth, Drew) |
| 07/31/2023 | 161 | Docket Text Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 6/30/2023. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Drew M Dillworth. (Dillworth, Drew) |
| 01/12/2023 | 160 | Docket Text BNC Certificate of Mailing - PDF Document (Re: [159] Notice of Judge Reassignment. Judge Laurel M Isicoff Assigned to Case. Judge A. Jay Cristol Removed from Case.) Notice Date 01/12/2023. (Admin.) |