Case number: 1:14-bk-36988 - Tri-County Community Development Corporation, Inc. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Tri-County Community Development Corporation, Inc.

  • Court

    Florida Southern (flsbke)

  • Chapter

    11

  • Filed

    12/10/2014

  • Last Filing

    01/17/2019

  • Asset

    Yes

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 14-36988-AJC

Assigned to: A. Jay Cristol
Chapter 11
Voluntary
Asset


Date filed:  12/10/2014
341 meeting:  01/13/2015
Deadline for filing claims:  04/13/2015
Deadline for filing claims (govt.):  06/08/2015

Debtor

Tri-County Community Development Corporation, Inc.

13150 Memorial Highway
Miami, FL 33161
MIAMI-DADE-FL
Tax ID / EIN: 31-1631158

represented by
Joel M. Aresty, Esq.

309 1st Ave S
Tierra Verde, FL 33715
305.899.9876
Fax : 305.723.7893
Email: aresty@mac.com

U.S. Trustee

Office of the US Trustee

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

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Johanna.Armengol@usdoj.gov

Latest Dockets

Date Filed#Docket Text
01/17/2019392Notice to Withdraw Document Limited Objection to Invoices Doc 391 Filed by Debtor Tri-County Community Development Corporation, Inc. (Re: [391] Objection). (Aresty, Joel)
12/03/2018391Limited Objection to ([383] Order (Generic))Debtors Limited Objection to Invoices Pursuant to Doc 383 Filed by Debtor Tri-County Community Development Corporation, Inc. (Aresty, Joel)
01/20/2016173Notice of Hearing (Re: 170Emergency Motion to Sell Free and Clear of Liens (Debtors Assets At 13150 Memorial Highway To Coinco Investment Co. Inc and/or Assigns For $3,800,000, granting an Opportunity to Object or Bid at the sale) pursuant to 11 USC 363 f.
[$176 Fee Paid]
, Motion to Set Hearing (Re: 163Amended Chapter 11 Plan, 164Amended Disclosure Statement, 165Notice of Filing)Emergency Hearing requested January 21, 2016 at 11 AMFiled by Debtor Tri-County Community Development Corporation, Inc..) Hearing scheduled for 01/21/2016 at 11:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Cargill, Barbara) (Entered: 01/20/2016)
01/19/2016172Limited Objection to ( 150Interim Application for Compensation for Joel M. Aresty Esq., Attorney-Debtor, Period: 12/10/2014 to 12/17/2015, Fee: $32,865.98, Expenses: $522.10. filed by Debtor Tri-County Community Development Corporation, Inc.) Filed by Creditor Quantum Investment Strategies, LLC (Neiwirth, Arthur) (Entered: 01/19/2016)
01/19/2016171Response to ( 166Motion to Appoint Trustee filed by U.S. Trustee Office of the US Trustee, 169Motion for JoinderU.S. Trustee's Motion to Appoint Trustee(Re: 166Motion to Appoint Trustee) filed by Creditor BB&B, LLC) Filed by Debtor Tri-County Community Development Corporation, Inc. (Aresty, Joel) (Entered: 01/19/2016)
01/19/2016Receipt of Motion to Sell(14-36988-AJC) [motion,msellfc] ( 176.00) Filing Fee. Receipt number 26535785. Fee amount 176.00. (U.S. Treasury) (Entered: 01/19/2016)
01/19/2016170Emergency Motion to Sell Free and Clear of Liens (Debtors Assets At 13150 Memorial Highway To Coinco Investment Co. Inc and/or Assigns For $3,800,000, granting an Opportunity to Object or Bid at the sale) pursuant to 11 USC 363 f.
[$176 Fee Paid]
, Motion to Set Hearing (Re: 163Amended Chapter 11 Plan, 164Amended Disclosure Statement, 165Notice of Filing)Emergency Hearing requested January 21, 2016 at 11 AMFiled by Debtor Tri-County Community Development Corporation, Inc.. (Aresty, Joel) (Entered: 01/19/2016)
01/15/2016169Motion for JoinderU.S. Trustee's Motion to Appoint Trustee(Re: 166Motion to Appoint Trustee) Filed by Creditor BB&B, LLC. (Attachments: # 1docs. case 14-27000) (Adams, Richard) Modified on 1/19/2016 to edit text (Perusso, Conce). (Entered: 01/15/2016)
01/13/2016168BNC Certificate of Mailing - Hearing (Re: 167Notice of Hearing (Re: 166Motion to Appoint Trustee Filed by U.S. Trustee Office of the US Trustee.) Hearing scheduled for 01/21/2016 at 11:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128.) Notice Date 01/13/2016. (Admin.) (Entered: 01/14/2016)
01/11/2016167Notice of Hearing (Re: 166Motion to Appoint Trustee Filed by U.S. Trustee Office of the US Trustee.) Hearing scheduled for 01/21/2016 at 11:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Cargill, Barbara) (Entered: 01/11/2016)