Case number: 1:17-bk-20150 - G&C Investment Corp. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    G&C Investment Corp.

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Laurel M Isicoff

  • Filed

    08/10/2017

  • Last Filing

    03/11/2025

  • Asset

    Yes

  • Vol

    i

Docket Header
DEFER



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 17-20150-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Involuntary
Asset


Date filed:  08/10/2017
341 meeting:  06/13/2018
Deadline for filing claims:  07/24/2018
Deadline for filing claims (govt.):  02/06/2018

Debtor

G&C Investment Corp.

1200 Brickell Avenue
18th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 65-1101783

represented by
G&C Investment Corp.

PRO SE



Petitioning Creditor

VTC Energy, LLC

c/o Robert F. Dalton
2 Crow Hollow Road
Chapel Hill, NC 27514-5412

represented by
Patrick M Mosley, Esq.

Hill Ward Henderson
101 E. Kennedy Blvd., Ste. 3700
Tampa, FL 33602
813-472-7550
Fax : 813-472-7570
Email: pmosley@hwhlaw.com

Petitioning Creditor

Uwe Bollman

c/o Otto F. Eichner
Richard-Wagner-Strasse 57
D-78224
Singen
Germany

 
 
Petitioning Creditor

Robert Kalzua

c/o Otto F. Eichner
Richard-Wagner-Strasse 57
D-78224
Singen
Germany

 
 
Petitioning Creditor

Richard Feiesinger

c/o Otto F. Eichner
Richard-Wagner-Strasse 57
D-78224
Singen
Germany

 
 
Petitioning Creditor

Zbigniew Klawinski

c/o Otto F. Eichner
Richard-Wagner-Strasse 57
D-78224
Singen
Germany

 
 
Petitioning Creditor

Dominique E. Verhaegen

C/o Otto F. Eichner
Richard-Wagner-Strasse 57
D-78224
Singen
Germany

 
 
Trustee

Marcia T Dunn

66 West Flagler Street, Ste 400
Miami, FL 33130
786-433-3866

represented by
Michael P Dunn

Dunn Law, P.A.
66 West Flagler Street
Suite 400
Miami, FL 33130
786-433-2343
Fax : 786-260-0269
Email: michael.dunn@dunnlawpa.com

Daniel N Gonzalez, Esq

200 S Biscayne Blvd #3200
Miami, FL 33131
(305) 358-6363
Fax : (305) 358-1221
Email: dgonzalez@melandbudwick.com

Alexis S Read

66 West Flagler Street
Suite 400
Miami, FL 33130
(786) 433-3866
Fax : (786) 260-0269
Email: alexis.read@dunnlawpa.com

Barry Seth Turner, Esq.

Dunn Law PA
66 West Flagler Street
Suite 400
Miami, FL 33130
7864333866
Email: barry.turner@dunnlawpa.com

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
03/11/2025376Notification of Returned Mail for Pro Se Debtor G&C Investment Corp.. The attached [notice of hearing, ECF No.364] which was mailed to the debtor has been returned to the bankruptcy court due to the inability of the US Postal Service to deliver it as addressed. Federal Rule of Bankruptcy Procedure 4002 requires the debtor to file a statement of any change of debtor address. (Covington, Katrinka)
02/24/2025375Notice of Filing Voluntary Waiver of Fees and Expenses Incurred as Special Counsel for Chapter 7 Trustee., Filed by Special Counsel Carlos F Osorio. (Dunn, Marcia)
02/12/2025374Amended Final Application for Compensation and Reimbursement of Expenses (plus prior holdback i/a/o $34,142.50) for Hal A Levenberg, Financial Advisor, Period: 4/1/2020 to 1/31/2025, Fee: $68,014.00, Expenses: $513.91. Filed by Financial Advisor Hal A Levenberg (Dunn, Michael)
02/10/2025373Notification of Returned Mail for Pro Se Debtor G&C Investment Corp.. The attached [notice of hearing, ECF No.363] which was mailed to the debtor has been returned to the bankruptcy court due to the inability of the US Postal Service to deliver it as addressed. Federal Rule of Bankruptcy Procedure 4002 requires the debtor to file a statement of any change of debtor address. (Covington, Katrinka)
02/10/2025372Notification of Returned Mail for Creditors and Request for Current Address. A Notice of Hearing [ECF No.363], which was mailed to Manuel Zafra c/o Matthew Sarelson, Esq. 600 Brickell Avenue, Suite 1715 Miami, FL 33131-3076; Matthew Sarelson 600 Brickell Avenue Suite 1715 Miami, FL 33131-3076; and MoneyTree Data c/o Miami PricewaterhouseCoopers, LLP 333 SE 2nd Avenue Ste. 3000 Miami, FL 33131-2180, has been returned to the bankruptcy court due to the inability of the US Postal Service to deliver it as addressed. The Debtor is required to provide the clerk with a current mailing address for the named creditor in accordance with the attached notification. NOTE: Failure of a creditor to receive notice may result in the debt owed to that creditor not being discharged. (Covington, Katrinka)
01/31/2025371Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2024. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Marcia T Dunn. (Dunn, Marcia)
01/30/2025370Final Application for Compensation and Reimbursement of Expenses (plus prior holdback i/a/o $34,142.50) for Hal A Levenberg, Financial Advisor, Period: 4/1/2020 to 1/19/2024, Fee: $68,014.00, Expenses: $513.91. Filed by Financial Advisor Hal A Levenberg (Dunn, Michael)
01/30/2025369Final Application for Compensation and Reimbursement of Expenses (plus prior holdback i/a/o $56,253.80) for Michael P Dunn, Attorney-Trustee, Period: 4/1/2020 to 1/30/2025, Fee: $41,642.00, Expenses: $3,911.09. Filed by Attorney Michael P Dunn (Dunn, Michael)
01/24/2025368BNC Certificate of Mailing - Hearing (Re: [364] Re- Notice of Status Conference scheduled for 02/03/2025 at 09:30 AM by Video Conference.) Notice Date 01/24/2025. (Admin.)
01/24/2025367Certificate of Service Filed by Trustee Marcia T Dunn (Re: [363] Notice of Hearing, [364] Notice of Hearing Amended/Renoticed/Continued). (Dunn, Michael)