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Assigned to: Corali Lopez-Castro Chapter 7 Voluntary No asset |
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Debtor D & A Investment Group One LLC
10301 SW 53 ST Miami, FL 33173 MIAMI-DADE-FL 561 873-4403 Tax ID / EIN: XX-XXXXXXX |
represented by |
D & A Investment Group One LLC
PRO SE |
Trustee Joel L Tabas
PO Box 14573 Ft. Lauderdale, FL 33302 305-375-8171 |
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U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Heidi A Feinman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/29/2026 | 6 | Docket Text Order Dismissing Case for Failure to File Creditor Matrix, Attorney Representation, Corporate Ownership Statement, Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Covington, Katrinka) (Entered: 07/29/2026) |
| 07/28/2026 | 5 | Docket Text Despite being given notice by the clerk that this case may be dismissed for failure to cure certain filing deficiencies and an opportunity to cure those deficiencies, the debtor has failed to timely do so. Under 11 U.S.C. 707(a)(3) and Local Rule 1017-1(b), the United States trustee therefore moves to dismiss this case for cause. Filed by U.S. Trustee Office of the US Trustee. (Feinman, Heidi) (Entered: 07/28/2026) |
| 07/09/2026 | 4 | Docket Text BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 7/21/2026].Creditor Matrix Due: 7/21/2026. Deadline for Attorney Representation: 7/21/2026. Corporate Ownership Statement due 7/21/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/21/2026. Schedule A/B due 7/21/2026. Schedule D due 7/21/2026. Schedule E/F due 7/21/2026. Schedule G due 7/21/2026. Schedule H due 7/21/2026.Statement of Financial Affairs Due 7/21/2026.Declaration Concerning Debtors Schedules Due: 7/21/2026. [Incomplete Filings due by 7/21/2026].) Notice Date 07/09/2026. (Admin.) (Entered: 07/10/2026) |
| 07/07/2026 | Docket Text Receipt of Chapter 7 Filing Fee - $338.00 by AO. Receipt Number 802432. (admin) (Entered: 07/07/2026) | |
| 07/07/2026 | 3 | Docket Text Notice of Incomplete Filings Due. . [Deficiency Must be Cured by 7/21/2026].Creditor Matrix Due: 7/21/2026. Deadline for Attorney Representation: 7/21/2026. Corporate Ownership Statement due 7/21/2026. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/21/2026. Schedule A/B due 7/21/2026. Schedule D due 7/21/2026. Schedule E/F due 7/21/2026. Schedule G due 7/21/2026. Schedule H due 7/21/2026.Statement of Financial Affairs Due 7/21/2026.Declaration Concerning Debtors Schedules Due: 7/21/2026. [Incomplete Filings due by 7/21/2026]. (Oriol-Bennett, Alexandra) (Entered: 07/07/2026) |
| 07/07/2026 | 2 | Docket Text Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Tabas, Joel L. Meeting of Creditors to be held by Video Conference on 8/10/2026 at 10:30 AM at www.Zoom.us - Tabas: Meeting ID 984 719 1469, Passcode 4203934839, Phone (786) 730-4327 Deadline to Object to Discharge/Dischargeability is future date. (Oriol-Bennett, Alexandra) (Entered: 07/07/2026) |
| 07/07/2026 | 1 | Docket Text Chapter 7 Voluntary Petition (Oriol-Bennett, Alexandra) (Entered: 07/07/2026) |