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
Chapter
7
Judge
Peter D. Russin
Filed
04/26/2024
Last Filing
07/17/2026
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
07/17/2026757Docket Text
Certificate of Service Filed by Trustee Marcia T Dunn (Re: [752] Motion to Compromise Controversy with Carlos Menendez, As The Personal Representative For The Estate Of Donald Rose And The Administrator Ad Litem For The Estate Of Francine M. Rose filed by Trustee Marcia T Dunn, [754] Notice of Hearing Amended/Renoticed/Continued). (Kapai, Amrit)
07/17/2026756Docket Text
Motion To Set Claims Bar Date For Consolidated Debtors [Relief Requested Without a Hearing] Filed by Trustee Marcia T Dunn (Kapai, Amrit)
07/17/2026755Docket Text
Certificate of Service Filed by Trustee Marcia T Dunn (Re: [753] Notice of Hearing by Filer filed by Trustee Marcia T Dunn). (Kapai, Amrit)
07/16/2026754Docket Text
Re- Notice of Hearing (Re: [752] Motion to Compromise Controversy with Carlos Menendez, As The Personal Representative For The Estate Of Donald Rose And The Administrator Ad Litem For The Estate Of Francine M. Rose Filed by Trustee Marcia T Dunn) Hearing scheduled for 08/11/2026 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8, Miami, FL 33128. (Weldon, Melva)
07/16/2026753Docket Text
Notice of Hearing by Filer (Re: [752] Motion to Compromise Controversy with Carlos Menendez, As The Personal Representative For The Estate Of Donald Rose And The Administrator Ad Litem For The Estate Of Francine M. Rose Filed by Trustee Marcia T Dunn). Hearing scheduled for 08/12/2026 at 09:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8, Miami, FL 33128. (Kapai, Amrit)
07/16/2026752Docket Text
Motion to Compromise Controversy with Carlos Menendez, As The Personal Representative For The Estate Of Donald Rose And The Administrator Ad Litem For The Estate Of Francine M. Rose Filed by Trustee Marcia T Dunn (Kapai, Amrit)
06/19/2026751Docket Text
Notice of Filing of Amended Notice, Filed by Trustee Marcia T Dunn (Re: [716] Writ of Garnishment, [748] Answer to Writ of Garnishment, [749] Certificate of Service). (Kapai, Amrit)
06/19/2026750Docket Text
Certificate of Service Supplemental Filed by Trustee Marcia T Dunn (Re: [716] Writ of Garnishment, [748] Answer to Writ of Garnishment filed by Attorney JPMorgan Chase Bank, N.A., [749] Certificate of Service filed by Trustee Marcia T Dunn). (Dunn, Marcia)
06/18/2026749Docket Text
Certificate of Service Filed by Trustee Marcia T Dunn (Re: [716] Writ of Garnishment). (Kapai, Amrit)
06/17/2026748Docket Text
Answer to Writ of Garnishment Filed by Attorney JPMorgan Chase Bank, N.A. (Herron, Andrew)