Florida Southern Bankruptcy Court

Case number: 9:18-bk-12476 - Danica Associates, LLC - Florida Southern Bankruptcy Court

Case Information
Case title
Danica Associates, LLC
Chapter
11
Judge
Mindy A Mora
Filed
03/02/2018
Last Filing
05/25/2022
Asset
Yes
Vol
v
Docket Header

Subchapter_V, SEALEDDOC, DISMISSED, CLOSED, JNTADMN, LEAD




U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 18-12476-MAM

Assigned to: Mindy A Mora
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  03/02/2018
Date terminated:  01/31/2022
Debtor dismissed:  07/20/2021
341 meeting:  07/08/2020

Debtor

Danica Associates, LLC

12557 Equine Lane
Wellington, FL 33414
PALM BEACH-FL
Tax ID / EIN: 03-0597622

represented by
David L. Merrill, Esq.

Harbour Financial Center
2401 PGA Boulevard Suite 280M
Palm Beach Gardens, FL 33410
(561) 877-1111
Email: [email protected]

Trustee

Tarek Kirk Kiem

PO Box 541325
Greenacres, FL 33454
561-600-0406

 
 
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]

Zana Michelle Scarlett

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: [email protected]
TERMINATED: 02/23/2021

Latest Dockets
Date Filed#Docket Text
02/03/2022380Docket Text
BNC Certificate of Mailing (Re: 379 Order Setting Deadline to Unseal Documents or Request Return of Sealed Documents (Re: 260 Sealed Document filed by Debtor Danica Associates, LLC). Document(s) will be Unsealed on 3/3/2022.) Notice Date 02/03/2022. (Admin.) (Entered: 02/04/2022)
02/01/2022379Docket Text
Order Setting Deadline to Unseal Documents or Request Return of Sealed Documents (Re: 260 Sealed Document filed by Debtor Danica Associates, LLC). Document(s) will be Unsealed on 3/3/2022. (Cradic, Cameron) (Entered: 02/01/2022)
01/31/2022378Docket Text
Bankruptcy Case Closed. (Eisenberg, Randy) (Entered: 01/31/2022)
11/27/2021377Docket Text
Certificate of Service by Attorney David L. Merrill Esq. (Re: 376 Order on Application for Compensation). (Attachments: # 1 Mailing Matrix) (Merrill, David) (Entered: 11/27/2021)
11/24/2021376Docket Text
Order Granting First and Final Fee Application of the Associates DE# 126 and the Supplement to the First and Final Fee Application as Attorney for Debtor in Possession DE# 367 (Eisenberg, Randy) (Entered: 11/24/2021)
09/30/2021375Docket Text
Chapter 11 Subchapter V Trustees Report of No Distribution B-case dism or conv, fee award recd. Funds Collected: $11,690.60. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 2 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $383903.21, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Tarek Kirk Kiem. (Attachments: # 1 Certificate of Service)(Kiem, Tarek) (Entered: 09/30/2021)
09/09/2021374Docket Text
Certificate of Service Filed by Trustee Tarek Kirk Kiem (Re: 373 Order on Motion to Amend Application). (Kiem, Tarek) (Entered: 09/09/2021)
09/09/2021373Docket Text
Order Awarding Final Fees and Costs to Subchapter V Trustee Tarek Kiem. Tarek Kiem, Subchapter V Trustee, is awarded compensation in the amount of $11,625.00 (representing 100% of the fees requested) and reimbursement of costs in the amount of $65.60 (representing 100% of expenses), for a total award in the amount of $11,690.60. (Re: # 354) (Eisenberg, Randy) (Entered: 09/09/2021)
09/02/2021372Docket Text
Certificate of Service by Attorney David L. Merrill Esq. (Re: 371 Memorandum Decision/Opinion). (Attachments: # 1 Mailing Matrix) (Merrill, David) (Entered: 09/02/2021)
09/01/2021371Docket Text
Memorandum Opinion and Order Denying Motion for Reconsideration (Re: 357 Motion to Reconsider filed by Debtor Danica Associates, LLC). (Eisenberg, Randy) (Entered: 09/01/2021)