One Pay Cloud, LLC
7
Laurel M Isicoff
01/15/2024
11/21/2024
Yes
v
| CONVERTED |
Assigned to: Laurel M Isicoff Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor One Pay Cloud, LLC
21550 Biscayne Blvd #400 Aventura, FL 33180 MIAMI-DADE-FL Tax ID / EIN: 84-4612037 |
represented by |
Zachary P Hyman
501 E Las Olas Blvd., Ste. 200/314 Ft. Lauderdale, FL 33301 954-271-2719 Email: zach@millenniallaw.com Diego Mendez
POB 228630 Doral, FL 33222 305-264-9090 Fax : 1-305-809-8474 Email: info@mendezlawoffices.com |
Trustee Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 TERMINATED: 09/26/2024 |
represented by |
Soneet Kapila
www.kapilatrustee.com PO Box 14213 Ft Lauderdale, FL 33302 954-761-8707 Email: trustee@kapilaco.com |
Trustee Ross R Hartog
P.O. Box 14306 Fort Lauderdale, FL 33302 954-767-0030 |
represented by |
Joshua D Silver
101 NE Third Ave., Ste. 1210 Ft. Lauderdale, FL 33301 305-670-5000 Fax : 954-767-0035 Email: jsilver@mrthlaw.com |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/21/2024 | 368 | Notice of Hearing by Filer (Re: [367] Motion to Dismiss Case Filed by Debtor One Pay Cloud, LLC (Attachments: # 1 Exhibit Affidavit # 2 Exhibit Transcripts)). Hearing scheduled for 01/02/2025 at 09:30 AM by Video Conference. (Mendez, Diego) |
| 11/21/2024 | 367 | Motion to Dismiss Case Filed by Debtor One Pay Cloud, LLC (Attachments: # (1) Exhibit Affidavit # (2) Exhibit Transcripts) (Mendez, Diego) |
| 11/18/2024 | 366 | Cross Notice of Taking Rule 2004 Examination Duces Tecum of Eric Hannelius on November 22, 2024 at 11:00 a.m. (Third Re-Notice) Filed by Trustee Ross R Hartog. (Silver, Joshua) (Entered: 11/18/2024) |
| 11/15/2024 | 365 | Meeting of Creditors Held and Concluded. Debtor appeared.. (Hartog, Ross) (Entered: 11/15/2024) |
| 11/13/2024 | 364 | Cross Notice of Taking Rule 2004 Examination Duces Tecum of PNC Bank on November 21, 2024 at 4pm Filed by Creditor Sterling Payment Solutions, LLC. (Leggett, Jaime) (Entered: 11/13/2024) |
| 11/13/2024 | 363 | Third Notice of Taking Rule 2004 Examination Duces Tecum of Eric Hannelius on Friday, November 22, 2024 at 11:00 a.m., EST [Re-Notice] Filed by Creditor Sterling Payment Solutions, LLC. (Leggett, Jaime) (Entered: 11/13/2024) |
| 11/12/2024 | 362 | Certificate of Service Filed by Financial Advisor Alan Barbee (Re: 355 Order on Application for Compensation). (Barbee, Alan) (Entered: 11/12/2024) |
| 11/11/2024 | 361 | Cross Notice of Taking Deposition Duces Tecum of PNC Bank on November 21, 2024 at 4pm Filed by Creditor Indian River Merchant Services. (Stavros, Michael) |
| 11/07/2024 | 360 | Amended Statement Adjourning Meeting of Creditors Filed by Trustee Ross R Hartog. Meeting of Creditors to be Held on 11/15/2024 at 12:00 PM at www.Zoom.us - Hartog: Meeting ID 602 915 0998, Passcode 1553420375, Phone (786) 730-4470. (Hartog, Ross) |
| 11/06/2024 | 359 | Notice of Taking Rule 2004 Examination Duces Tecum of PNC BANK, N.A. on November 21, 2024 at 4:00 p.m. [EST] Filed by Trustee Ross R Hartog. (Silver, Joshua) |