Case number: 1:14-bk-36424 - Nieves Financial Investment Corp. - Florida Southern Bankruptcy Court

Case Information
Docket Header
CLOSED, DISMISSED



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 14-36424-AJC

Assigned to: A. Jay Cristol
Chapter 7
Voluntary
Asset


Debtor disposition:  Dismissed for Failure to File Information
Date filed:  12/02/2014
Date terminated:  01/16/2015
Debtor dismissed:  12/15/2014
341 meeting:  01/09/2015

Debtor

Nieves Financial Investment Corp.

3650 Poinciana Ave.
Coconut Grove, FL 33133
MIAMI-DADE-FL
Tax ID / EIN: 20-0603493
aka
3701 De Garmo Lane Trust
represented by
Nieves Financial Investment Corp.

PRO SE



Trustee

Ross R Hartog

9130 S Dadeland Blvd # 1800
Miami, FL 33156
305-670-5000
 
 
U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
01/16/201510Bankruptcy Case Closed. (Snipes, Jeanne) (Entered: 01/16/2015)
12/17/20149BNC Certificate of Mailing - Order Dismissing Case (Re: 8Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, Attorney Representation, [Filing Fee Balance Due: $0.00] .) Notice Date 12/17/2014. (Admin.) (Entered: 12/18/2014)
12/15/20148Order Dismissing Case with 180 Days Prejudice for Failure to File Creditor Matrix, Attorney Representation, [Filing Fee Balance Due: $0.00] . (Snipes, Jeanne) (Entered: 12/15/2014)
12/04/20147BNC Certificate of Mailing (Re: 4Notice of Incomplete Filings Due. [Deficiency Must be Cured by 12/9/2014].Creditor Matrix Due: 12/9/2014. Deadline for Attorney Representation: 12/9/2014. Summary of Schedules due 12/16/2014. Schedule A due 12/16/2014. Schedule B due 12/16/2014. Schedule D due 12/16/2014. Schedule E due 12/16/2014. Schedule F due 12/16/2014. Schedule G due 12/16/2014. Schedule H due 12/16/2014.Statement of Financial Affairs Due 12/16/2014.Declaration Concerning Debtors Schedules Due: 12/16/2014. [Incomplete Filings due by 12/16/2014].) Notice Date 12/04/2014. (Admin.) (Entered: 12/05/2014)
12/03/20146Notice Appointing Ross R Hartog asChapter 7Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST11, DV) (Entered: 12/03/2014)
12/02/2014Receipt of Chapter 7 Filing Fee - $335.00 by AO. Receipt Number 307301. (admin) (Entered: 12/02/2014)
12/02/20145Notice of Corrective Entry to Reflect (Re: 2**NOTICE NOT RELEASED DUE TO MATRIX DEFICIENCY. SEE D.E.4** Meeting of Creditors to be held on 01/09/2015 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/09/2015. (Oriol-Bennett, Alexandra) Modified on 12/2/2014 .) (Oriol-Bennett, Alexandra) (Entered: 12/02/2014)
12/02/20144Notice of Incomplete Filings Due. [Deficiency Must be Cured by 12/9/2014].Creditor Matrix Due: 12/9/2014. Deadline for Attorney Representation: 12/9/2014. Summary of Schedules due 12/16/2014. Schedule A due 12/16/2014. Schedule B due 12/16/2014. Schedule D due 12/16/2014. Schedule E due 12/16/2014. Schedule F due 12/16/2014. Schedule G due 12/16/2014. Schedule H due 12/16/2014.Statement of Financial Affairs Due 12/16/2014.Declaration Concerning Debtors Schedules Due: 12/16/2014. [Incomplete Filings due by 12/16/2014]. (Oriol-Bennett, Alexandra) (Entered: 12/02/2014)
12/02/20143Corporate Ownership Statement Filed by Debtor Nieves Financial Investment Corp. . (Oriol-Bennett, Alexandra) (Entered: 12/02/2014)
12/02/20142**NOTICE NOT RELEASED DUE TO MATRIX DEFICIENCY. SEE D.E.4** Meeting of Creditors to be held on 01/09/2015 at 10:00 AM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 04/09/2015. (Oriol-Bennett, Alexandra) Modified on 12/2/2014 (Oriol-Bennett, Alexandra). (Entered: 12/02/2014)