Assigned to: Corali Lopez-Castro Chapter 7 Voluntary Asset |
|
Debtor M2BPENS Florida LLC
c/o Peter Spindel, 7442 N. Kendall Dr. #207 Miami, FL 33156 MIAMI-DADE-FL Tax ID / EIN: XX-XXXXXXX |
represented by |
Frank Carrillo
5775 Waterford District Drive Suite 300 Miami, FL 33126 305-444-3000 Fax : 305-448-7788 Email: [email protected] Peter D. Spindel
7756 N Kendall Dr - Ste 207 Miami, FL 33156 786-355-4631 Email: [email protected] |
Trustee Drew M Dillworth
2200 Museum Tower 150 West Flagler St Miami, FL 33130 305-789-3598 |
represented by |
James B Miller
19 W Flagler St #416 Miami, FL 33130 (305) 374-0200 Fax : (305) 374-0250 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 |
|---|---|---|
| 08/25/2026 | 127 | Docket Text Certificate of Service Filed by Trustee Drew M Dillworth (Re: [126] Order on Motion to Compromise Controversy). (Miller, James) |
| 08/25/2026 | 126 | Docket Text Order Granting Third Motion To Compromise Controversy (Re: [119]) (Soto, Bianca) |
| 08/18/2026 | 125 | Docket Text Certificate of Service Filed by Trustee Drew M Dillworth (Re: [124] Order on Application to Employ). (Dillworth, Drew) |
| 08/18/2026 | 124 | Docket Text Order Granting Trustees Application for Employment of Soneet R. Kapila and KapilaMukamal as Accountants Effective August 12, 2026 (Re: [123]) (Leonard, Jahshima) |
| 08/17/2026 | 123 | Docket Text Application to Employ Soneet R. Kapila and KapilaMukamal as Accountants [Relief Requested Without a Hearing] Effective August 12, 2026 [Affidavit Attached] Filed by Trustee Drew M Dillworth (Dillworth, Drew) |
| 08/11/2026 | 122 | Docket Text Adversary Case 1:26-ap-1190 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) |
| 08/11/2026 | 121 | Docket Text Adversary Case 1:26-ap-1182 Closed. Judgment in Favor of Plaintiff (Gutierrez, Susan) |
| 08/11/2026 | 120 | Docket Text Adversary Case 1:26-ap-1185 Closed. Complaint Dismissed (Gutierrez, Susan) |
| 07/31/2026 | 119 | Docket Text Third Motion to Compromise Controversy with Captain Jax LLLP and TD Bank, National Association [Negative Notice] Filed by Trustee Drew M Dillworth (Attachments: # (1) Exhibit Settlements-Captain Jax and TD # (2) Proposed Order Order # (3) Exhibit US service list) (Miller, James) |
| 07/24/2026 | 118 | 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 6/30/2026. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Dillworth, Drew) |