Florida Southern Bankruptcy Court

Case number: 1:24-bk-14100 - City Trust Investments LLC - Florida Southern Bankruptcy Court

Case Information
Case title
City Trust Investments LLC
Court
Florida Southern (flsbke)
Chapter
7
Judge
Peter D. Russin
Filed
04/26/2024
Last Filing
10/08/2026
Asset
Yes
Vol
v
Docket Header

DO_NOT_DISMISS, CONVERTED, DEFER




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 24-14100-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  04/26/2024
Date converted:  09/03/2024
341 meeting:  10/30/2024
Deadline for filing claims:  11/12/2024
Deadline for filing claims (govt.):  03/03/2025

Debtor

City Trust Investments LLC

c/o Registered Agent Santos Gonzalez
27581 South Dixie Hwy, Suite 2
Homestead, FL 33032
MIAMI-DADE-FL
Tax ID / EIN: XX-XXXXXXX
aka
City Trust Invetments LLC
represented by
City Trust Investments LLC

PRO SE

Ariel Sagre

5201 Waterford District Dr. - Ste. 892
Miami, FL 33126
305-266-5999
Email: [email protected]
TERMINATED: 09/05/2024

Trustee

Marcia T Dunn

66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866
represented by
David Blansky

Dunn Law, P.A.
66 West Flagler Street, Suite 400
33130
Miami, FL 33130
786-433-3866
Fax : 786-260-0269
Email: [email protected]

Michael P Dunn

66 West Flagler St., Ste. 400
Miami, FL 33130
786-433-3866
Fax : 786-260-0269
Email: [email protected]

Amrit S Kapai

66 West Flagler Street
Ste 400
Miami, FL 33130
786-433-3866
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]

Latest Dockets
Date Filed#Docket Text
10/07/2026863Docket Text
BNC Certificate of Mailing (Re: [861] Notice of Entry (Re: [860] Final Judgment in Garnishment Against TD Bank, N.A. (Valencia, Yamileth) )) Notice Date 10/07/2026. (Admin.)
10/05/2026862Docket Text
Order Setting Evidentiary Hearing and Establishing Related Deadlines. (Re: [791] Miscellaneous Motion filed by Trustee Marcia T Dunn). Evidentiary Hearing scheduled for 03/30/2027 at 09:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8, Miami, FL 33128. (Valencia, Yamileth)
10/05/2026861Docket Text
Notice of Entry (Re: [860] Final Judgment in Garnishment Against TD Bank, N.A. (Valencia, Yamileth) ) (Valencia, Yamileth)
10/05/2026860Docket Text
Final Judgment in Garnishment Against TD Bank, N.A. (Valencia, Yamileth)
10/05/2026859Docket Text
Certificate of Service Filed by Trustee Marcia T Dunn (Re: [854] Motion to Compromise Controversy with SUN 1318 CORP., MCC GROUP, LLC, BARILLAS HOLDINGS, LLC, AND HECTOR AND MIRIAN SERRANO filed by Trustee Marcia T Dunn, [855] Notice of Hearing by Filer filed by Trustee Marcia T Dunn). (Kapai, Amrit)
10/05/2026858Docket Text
Certificate of Service Filed by Creditor SUN 1318 CORP. (Re: [857] Order on Motion to Appear at Hearing Remotely). (Waldman, Damian)
10/05/2026857Docket Text
Order Granting Motion To Appear at Hearing Remotely (Re: # [856]) (Valencia, Yamileth)
10/02/2026856Docket Text
[Relief Requested Without a Hearing] Motion For Leave To Appear Remotely on 10/28/2026 at 09:30 [(Re:[854] Motion to Compromise Controversy)] Filed by Creditor SUN 1318 CORP. (Waldman, Damian)
10/01/2026855Docket Text
Notice of Hearing by Filer (Re: [854] Motion to Compromise Controversy with SUN 1318 CORP., MCC GROUP, LLC, BARILLAS HOLDINGS, LLC, AND HECTOR AND MIRIAN SERRANO Filed by Trustee Marcia T Dunn). Hearing scheduled for 10/28/2026 at 09:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8, Miami, FL 33128. (Kapai, Amrit)
10/01/2026854Docket Text
Motion to Compromise Controversy with SUN 1318 CORP., MCC GROUP, LLC, BARILLAS HOLDINGS, LLC, AND HECTOR AND MIRIAN SERRANO Filed by Trustee Marcia T Dunn (Kapai, Amrit)