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 |
|---|---|---|
| 07/16/2026 | 117 | Docket Text Certificate of Service Filed by Trustee Drew M Dillworth (Re: [116] Order on Motion to Compromise Controversy). (Miller, James) |
| 07/15/2026 | 116 | Docket Text Order Granting Trustees Second Motion To Compromise Controversy (Re: [112]) (Leonard, Jahshima) |
| 07/13/2026 | 115 | Docket Text Notice of Compliance Filed by Trustee Drew M Dillworth (Re: [112] Motion to Compromise Controversy). (Miller, James) |
| 07/10/2026 | 114 | Docket Text Adversary Case 1:26-ap-1200 Closed. Complaint Dismissed (Gutierrez, Susan) |
| 07/01/2026 | 113 | Docket Text Third-Party Summons in an Adversary Proceeding. Summons Issued on Elizabeth Ayoub . Answer Due 7/31/2026; Emmanuel Caltagirone . Answer Due 7/31/2026; Luisa Sanchez . Answer Due 7/31/2026 (Leonard, Jahshima) |
| 06/16/2026 | 112 | Docket Text Second Motion to Compromise Controversy with Citibank, N. A. [Negative Notice] Filed by Trustee Drew M Dillworth (Attachments: # (1) Exhibit Exh.1- Settlement # (2) Proposed Order Order # (3) Exhibit US mailing list) (Miller, James) |
| 06/02/2026 | 111 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Westwood Funding Solution, LLC Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 110 | Docket Text Summons in an Adversary Proceeding. Summons Issued on CITIBANK, N.A. Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 109 | Docket Text Summons in an Adversary Proceeding. Summons Issued on American Express Travel Related Services Company, Inc., American Express National Bank, American Express Company, a/k/a American Express Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |
| 06/02/2026 | 108 | Docket Text Summons in an Adversary Proceeding. Summons Issued on ELIZABETH AYOUB Answer Due 7/2/2026 (Oriol-Bennett, Alexandra) |