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Assigned to: Chief Bankruptcy Jud Erik P. Kimball Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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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 |
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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] |
Date Filed | # | Docket Text |
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02/26/2024 | 627 | Docket Text Final Decree and Bankruptcy Case Closed. (Montygierd, Hebe) |
01/09/2024 | 626 | Docket 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) |
11/08/2023 | 625 | Docket 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) |
08/25/2023 | 624 | Docket Text Trustee's Notice of Final Dividends to Creditors. Filed by Trustee Michael R Bakst. (Bakst, Michael) (Entered: 08/25/2023) |
08/17/2023 | 623 | Docket 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) |
08/15/2023 | 622 | Docket 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) |
07/19/2023 | 621 | Docket 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) |
07/19/2023 | 620 | Docket 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) |
05/26/2023 | 619 | Docket 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) |
05/23/2023 | 618 | Docket 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) |