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Assigned to: Laurel M Isicoff Chapter 11 Voluntary Asset |
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Debtor Pioneer Inter-Development, Inc.
Attn: Francisco Mendez, MGR 25 Southeast 2nd Avenue PMB1115/550 Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Thomas L Abrams
1213 S.E. Third Ave., 2nd Floor Fort Lauderdale, FL 33316 954-523-0900 Email: [email protected] Michael A. Frank
2000 Northwest 89th Place Suite 201 Doral, FL 33172 305-443-4217 Fax : 305-443-3219 Email: [email protected] TERMINATED: 03/13/2024 Alexander Lewitt
2875 NE 191st Street Ste Penthouse One Miami, FL 33180 305-768-9909 Email: [email protected] |
Trustee Aleida Martinez-Molina
P.O. Box 145265 Coral Gables, FL 33114-5265 305-610-0484 |
represented by |
Aleida Martinez-Molina
P.O. Box 145265 Coral Gables, FL 33114-5265 305-610-0484 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 |
Dan L Gold
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-6693 Email: [email protected] Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/07/2026 | 298 | Docket Text In accordance with General Order 2026-01, this case is transferred from Judge Laurel M. Isicoff to Judge Peter D. Russin. (Cohen, Diana) |
| 04/29/2026 | 297 | Docket Text Adversary Case 1:25-ap-1045 Closed. Complaint Dismissed (Sanabria, Noemi) |
| 08/15/2025 | 285 | Docket Text Notice to Filer of Apparent Filing Deficiency: Document filed in Main Case and Should be filed in Adversary Case. THE FILER IS DIRECTED TO FILE MOTION IN CORRECT CASE. /B> . (Re: 284 Motion to Compromise Controversy with Billy Young [Negative Notice] Filed by Debtor Pioneer Inter-Development, Inc. (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Settlement Agreement)) (Rodriguez, Olga) (Entered: 08/15/2025) |
| 08/14/2025 | 284 | Docket Text Motion to Compromise Controversy with Billy Young [Negative Notice] Filed by Debtor Pioneer Inter-Development, Inc. (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Settlement Agreement) (Lewitt, Alexander) (Entered: 08/14/2025) |
| 07/23/2025 | 283 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Mark Davis Answer Due 8/22/2025 (Valencia, Yamileth) (Entered: 07/23/2025) |
| 07/22/2025 | 282 | Docket Text Adversary case 25-01258. Complaint by Pioneer Inter-Development, Inc. against Mark Davis. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Lewitt, Alexander) (Entered: 07/22/2025) |
| 02/21/2025 | 281 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Igor Merda Answer Due 3/24/2025 (Oriol-Bennett, Alexandra) (Entered: 02/21/2025) |
| 02/21/2025 | 280 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Fielder Method, LLC Answer Due 3/24/2025 (Oriol-Bennett, Alexandra) (Entered: 02/21/2025) |
| 02/21/2025 | 279 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Billy Young Answer Due 3/24/2025 (Oriol-Bennett, Alexandra) (Entered: 02/21/2025) |
| 02/20/2025 | 278 | Docket Text Adversary case 25-01047. Complaint by Pioneer Inter-Development, Inc. against Igor Merda. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Lieberman, Brett) (Entered: 02/20/2025) |