Florida Southern Bankruptcy Court

Case number: 9:22-bk-10741 - Basa Investments LLC - Florida Southern Bankruptcy Court

Case Information
Case title
Basa Investments LLC
Chapter
7
Judge
Erik P. Kimball
Filed
01/31/2022
Last Filing
02/26/2024
Asset
Yes
Vol
v
Docket Header

LEAD, CONVERTED, JURYDEMAND, CONS




U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 22-10741-EPK

Assigned to: Chief Bankruptcy Jud Erik P. Kimball
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  01/31/2022
Date converted:  07/14/2022
341 meeting:  01/17/2023
Deadline for filing claims:  09/22/2022
Deadline for filing claims (govt.):  01/10/2023

Debtor

Basa Investments LLC

5655 La Quinta Ct.
Lake Worth, FL 33463
PALM BEACH-FL
Tax ID / EIN: 82-0995964

represented by
Nicholas B. Bangos, Esq.

2650 RCA Blvd
Suite 114
Palm Beach Gardens, FL 33410
561-781-0202
Email: [email protected]
TERMINATED: 07/21/2022

Laudy Luna

Cuneo, Reyes & Luna LLC
2655 S. Le Jeune Rd., Suite 804
Coral Gables, FL 33134
(786)332-6787
Fax : (786)204-0687
Email: [email protected]
TERMINATED: 05/20/2022

Peter D. Spindel

5775 Blue Lagoon Dr., Ste. 300
Miami, FL 33126-2071
786-355-4631
Email: [email protected]

Trustee

Maria Yip

2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862
TERMINATED: 07/15/2022

 
 
Trustee

Michael R Bakst

P. O. Box 407
West Palm Beach, FL 33402
561-838-4539

represented by
Michael R Bakst

P. O. Box 407
West Palm Beach, FL 33402
561-838-4539
Fax : 561-514-3423
Email: [email protected]

Michael R. Bakst, Esq.

525 Okeechobee Boulevard #900
West Palm Beach, FL 33401
561.838.4523
Fax : 561.514.3423
Email: [email protected]

Rilyn A Carnahan, Esq.

Greenspoon Marder, P.A.
CityPlace Tower
525 Okeechobee Boulevard #900
W Palm Beach, FL 33401
(561) 838-4557
Fax : 561.514.3457
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
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]

Latest Dockets
Date Filed#Docket Text
02/26/2024627Docket Text
Final Decree and Bankruptcy Case Closed. (Montygierd, Hebe)
01/09/2024626Docket Text
Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 02/8/2024. (^UST8, HLB)
11/08/2023625Docket Text
Transcript of 12/14/2023 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [436] Emergency Motion For Contempt Enforcing its Contempt Order Against Ariel Banegas and its Order Confirming Authority of Chapter 7 Trustee; Holding Ariel Banegas in Further Contempt of Court and/or Finding that He Remains in Contempt of Court; Holding Ariel Banegas in Criminal Contempt; Ordering the Apprehension and Incarceration of Ariel Banegas; and for Additional Monetary Sanctions Filed by Trustee Michael R Bakst, [437] Emergency Motion For Contempt (1) Enforcing its Contempt Order [ECF No. 423] Against Astrid Carolina Banegas a/k/a Astrid Carolina Daza; (2) Holding Astrid Carolina Banegas a/k/a Astrid Carolina Daza in Further Contempt of Court and/or Finding that She Remains in Contempt of Court; (3) Holding Astrid Carolina Banegas a/k/a Astrid Carolina Daza in Criminal Contempt; (4) Ordering the Apprehension and Incarceration of Astrid Banegas a/k/a Astrid Carolina Banegas a/k/a Astrid Carolina Daza; and (5) Awarding Additional Monetary Sanctions Filed by Trustee Michael R Bakst, [476] Motion to Compromise Controversy with Amy Stanley Filed by Trustee Michael R Bakst, [489] Expedited Motion to Approve Substantive Consolidation of Jointly Administered Debtors with the Debtor, Basa Investments, LLC Shepard Realty Investments, Inc. and Damaca Investments, LLC Filed by Trustee Michael R Bakst). Redaction Request Due By 11/15/2023. Statement of Personal Data Identifier Redaction Request Due by 11/29/2023. Redacted Transcript Due by 12/11/2023. Transcript access will be restricted through 02/6/2024. (Ouellette and Mauldin)
08/25/2023624Docket Text
Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Michael R Bakst. (Bakst, Michael) (Entered: 08/25/2023)
08/17/2023623Docket Text
Certificate of Service Filed by Trustee Michael R Bakst (Re: 622 Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation, Order on Application for Compensation). (Bakst, Michael) (Entered: 08/17/2023)
08/15/2023622Docket Text
Order Awarding Final Trustee and Professional Fees and Expenses Re: Application For Compensation (Re: # [609]) for Alan R. Barbee, fees awarded: $40,569.38, expenses awarded: $742.35, Granting Application For Compensation (Re: # [615]) for Nicholas B. Bangos, fees awarded: $23,418.75, expenses awarded: $618.47, Granting Application For Compensation (Re: # [617]) for Michael R Bakst, fees awarded: $18,663.95, expenses awarded: $88.38, Granting Application For Compensation (Re: # [618]) for Michael R. Bakst, fees awarded: $202,500.00, expenses awarded: $4,629.69, and For Laudy Luna, Esq, fees awarded: $78,748.50, expenses awarded: $6,418.70 (Re: # [613]) and Maria Yip, fees awarded: $13,972.50, expenses $45.55 (Re: # [611]) (Montygierd, Hebe)
07/19/2023621Docket Text
Notice of Trustee's Final Report and Applications for Compensation. Filed by Trustee Michael R Bakst. Objection Deadline: 08/9/2023. (Attachments: # (1) Trustee's Summary of Requested Fees and Expenses # (2) Certificate of Service)(Bakst, Michael)
07/19/2023620Docket Text
Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee Office of the US Trustee. (^UST8, HLB)
05/26/2023619Docket Text
Clerk's Notice of Cancellation of Hearing. Fee apps to be addressed by the Trustee's Final Report. (Re: [595] Third Final Application for Compensation for Nicholas B. Bangos, PA, Attorney-Debtor, Period: 7/8/2022 to 7/14/2022, Fee: $14,105.00, Expenses: $223.10. Filed by Creditor Nicholas B. Bangos, PA (Attachments: # 1 Exhibit Transaction Summary # 2 Exhibit Expense Summary # 3 Exhibit Attorney Certification # 4 Exhibit Time Detail)) (Leonard, Dawn)
05/23/2023618Docket Text
Amended Application for Final Compensation Applicant is voluntarily reducing his fees to $202,500.00 for Michael R. Bakst Esq., Attorney-Trustee, Period: 7/15/2022 to 5/18/2023, Fee: $202,500.00, Expenses: $4,629.69. Filed by Attorney Michael R. Bakst Esq. (Bakst, Michael)