Case number: 1:22-bk-18638 - Frozen Wheels, LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Frozen Wheels, LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Judge

    Laurel M Isicoff

  • Filed

    11/07/2022

  • Last Filing

    04/01/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
CONS, LEAD, CONVERTED, DEFER



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 22-18638-LMI

Assigned to: Laurel M Isicoff
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset


Date filed:  11/07/2022
Date converted:  12/05/2023
341 meeting:  01/11/2024
Deadline for filing claims:  02/13/2024
Deadline for filing claims (govt.):  06/03/2024

Debtor

Frozen Wheels, LLC

c/o Isaac Halwani, Manager
3340 NE 190 Street #1505
Aventura, FL 33180
MIAMI-DADE-FL
Tax ID / EIN: 42-1772453

represented by
Zachary P Hyman

320 SE 11th Street
Ft. Lauderdale, FL 33316
954-271-2719
Email: zach@millenniallaw.com

Eric D Jacobs

100 N. Tampa St., Ste. 2600
Tampa, FL 33602
813-439-3100
Email: edjacobs@venable.com
TERMINATED: 02/07/2024

Glenn D Moses, Esq

801 Brickell Avenue, Suite 1500
Miami, FL 33131
305-349-2300
Email: gmoses@venable.com
TERMINATED: 02/07/2024

Trustee

Maria Yip

2 S. Biscayne Blvd #2690
Miami, FL 33131
(305) 908-1862

represented by
Michael S Hoffman

100 SE 3rd Ave., Ste. 10th Floor
Fort Lauderdale, FL 33394
954-372-5759
Email: mhoffman@lessnehoffman.law
TERMINATED: 02/05/2025

Michael D Lessne

100 S.E. 3rd Ave., Ste 10th Floor
Fort Lauderdale, FL 33394
954-372-5759
Email: mlessne@lessnehoffman.law

U.S. Trustee

Office of the US Trustee

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

Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-6693
Email: Dan.L.Gold@usdoj.gov

Latest Dockets

Date Filed#Docket Text
04/01/2025459Summons in an Adversary Proceeding. Summons Issued on Simon Mercado Cheja Answer Due 5/1/2025 (Yanes, Jessica) (Entered: 04/01/2025)
04/01/2025458Summons in an Adversary Proceeding. Summons Issued on Tempus Inc. Answer Due 5/1/2025 (Yanes, Jessica) (Entered: 04/01/2025)
04/01/2025457Summons in an Adversary Proceeding. Summons Issued on Siglo Trading Limited Answer Due 5/1/2025 (Yanes, Jessica) (Entered: 04/01/2025)
04/01/2025456Summons in an Adversary Proceeding. Summons Issued on SMX Financial SAPI de CV Answer Due 5/1/2025 (Yanes, Jessica) (Entered: 04/01/2025)
04/01/2025Summons in an Adversary Proceeding. Summons Issued on Simon Mercado Cheja Answer Due 5/1/2025 (Yanes, Jessica)
04/01/2025Summons in an Adversary Proceeding. Summons Issued on Tempus Inc. Answer Due 5/1/2025 (Yanes, Jessica)
04/01/2025Summons in an Adversary Proceeding. Summons Issued on Siglo Trading Limited Answer Due 5/1/2025 (Yanes, Jessica)
04/01/2025Summons in an Adversary Proceeding. Summons Issued on SMX Financial SAPI de CV Answer Due 5/1/2025 (Yanes, Jessica)
03/31/2025455Adversary case 25-01109. Complaint by Maria Yip against Simon Mercado Cheja.
Filing Fee in the Amount of 350.00, Deferred.
Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # 1 Exhibit # 2 Exhibit) (Hoffman, Michael) (Entered: 03/31/2025)
03/31/2025454Adversary case 25-01108. Complaint by Maria Yip against Tempus Inc..
Filing Fee in the Amount of 350.00, Deferred.
Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Attachments: # 1 Exhibit # 2 Exhibit) (Hoffman, Michael) (Entered: 03/31/2025)