Fidelity Xpress Investment Group LLC
7
Scott M Grossman
09/10/2019
11/07/2019
Yes
v
DISMISSED |
Assigned to: Scott M Grossman Chapter 7 Voluntary Asset |
|
Debtor Fidelity Xpress Investment Group LLC
C/O Corporate Filings Dept P.O. BOX 846 Dania Beach, FL 33004 BROWARD-FL Tax ID / EIN: 00-0000000 |
represented by |
Mitchell J. Nowack, Esq.
8551 Sunrise Blvd #208 Plantation, FL 33322 (954)349-2265 Fax : (305) 463-9113 Email: ecf@nowackolson.com |
Trustee Marc P Barmat
2255 Glades Rd Suite 301E Boca Raton, FL 33431 561-395-0500 |
| |
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 |
---|---|---|
10/02/2019 | 10 | In accordance with General Order 2019-03, this case is transferred from Judge Raymond B. Ray to Judge Scott M. Grossman. (Cervino, Maria) (Entered: 10/02/2019) |
10/01/2019 | 9 | Order Dismissing Case for Failure to File 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] . (Manboard, Sandra) (Entered: 10/01/2019) |
09/13/2019 | 8 | BNC Certificate of Mailing (Re: 5 Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/24/2019. Schedule A/B due 9/24/2019. Schedule D due 9/24/2019. Schedule E/F due 9/24/2019. Schedule G due 9/24/2019. Schedule H due 9/24/2019.Statement of Financial Affairs Due 9/24/2019.Declaration Concerning Debtors Schedules Due: 9/24/2019. [Incomplete Filings due by 9/24/2019]. (Grooms, Desiree) Replaces Event 4) Notice Date 09/13/2019. (Admin.) (Entered: 09/14/2019) |
09/13/2019 | 7 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 10/10/2019 at 08:30 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 11/19/2019.) Notice Date 09/13/2019. (Admin.) (Entered: 09/14/2019) |
09/11/2019 | 6 | Notice of Corrective Entry. Incorrect Deadlines Set (Re: 4 *** Notice Not Served. See Replacement Event 5***Notice of Incomplete Filings Due. [Deficiency Must be Cured by 9/18/2019]. SSN/Tax ID Due: 9/18/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/24/2019. Schedule A/B due 9/24/2019. Schedule D due 9/24/2019. Schedule E/F due 9/24/2019. Schedule G due 9/24/2019. Schedule H due 9/24/2019.Statement of Financial Affairs Due 9/24/2019.Declaration Concerning Debtors Schedules Due: 9/24/2019. [Incomplete Filings due by 9/24/2019].) (Grooms, Desiree) (Entered: 09/11/2019) |
09/11/2019 | 5 | Notice of Incomplete Filings Due. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/24/2019. Schedule A/B due 9/24/2019. Schedule D due 9/24/2019. Schedule E/F due 9/24/2019. Schedule G due 9/24/2019. Schedule H due 9/24/2019.Statement of Financial Affairs Due 9/24/2019.Declaration Concerning Debtors Schedules Due: 9/24/2019. [Incomplete Filings due by 9/24/2019]. (Grooms, Desiree) Replaces Event 4 (Entered: 09/11/2019) |
09/11/2019 | 4 | *** Notice Not Served. See Replacement Event 5***Notice of Incomplete Filings Due. [Deficiency Must be Cured by 9/18/2019]. SSN/Tax ID Due: 9/18/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 9/24/2019. Schedule A/B due 9/24/2019. Schedule D due 9/24/2019. Schedule E/F due 9/24/2019. Schedule G due 9/24/2019. Schedule H due 9/24/2019.Statement of Financial Affairs Due 9/24/2019.Declaration Concerning Debtors Schedules Due: 9/24/2019. [Incomplete Filings due by 9/24/2019]. (Grooms, Desiree) (Entered: 09/11/2019) |
09/10/2019 | Receipt of Voluntary Petition (Chapter 7)(19-22047) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 35022434. Fee amount 335.00. (U.S. Treasury) (Entered: 09/10/2019) | |
09/10/2019 | 3 | Corporate Ownership Statement Filed by Debtor FIDELITY XPRESS INVESTMENT GROUP LLC. (Nowack, Mitchell) (Entered: 09/10/2019) |
09/10/2019 | 2 | Meeting of Creditors to be held on 10/10/2019 at 08:30 AM at 299 E Broward Blvd Room 411, Fort Lauderdale. Proofs of Claim due by 11/19/2019. (Nowack, Mitchell) (Entered: 09/10/2019) |