One Pay Cloud, LLC
7
Laurel M Isicoff
01/15/2024
02/21/2025
Yes
v
| CONVERTED |
Assigned to: Laurel M Isicoff Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
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 |
|---|---|---|
| 02/21/2025 | 449 | Notice of Hearing (Re: [447] Motion for Protective Order Filed by Witness IPN, LLC d/b/a Paybotic) Hearing scheduled for 03/05/2025 at 09:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) |
| 02/21/2025 | 448 | Notice of Hearing (Re: [446] Motion for Protective Order Filed by Witness Payment Solutions International, LLC d/b/a PaySol) Hearing scheduled for 03/05/2025 at 09:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) |
| 02/21/2025 | 447 | Motion for Protective Order Filed by Witness IPN, LLC d/b/a Paybotic (Aragona, Anthony) (Entered: 02/21/2025) |
| 02/21/2025 | 446 | Motion for Protective Order Filed by Witness Payment Solutions International, LLC d/b/a PaySol (Aragona, Anthony) (Entered: 02/21/2025) |
| 02/21/2025 | 445 | Agreed Order Granting Motion To Continue Hearing On: (367 Motion to Dismiss Case ). Evidentiary Hearing scheduled for 03/27/2025 at 10:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Leonard, Jahshima) (Entered: 02/21/2025) |
| 02/19/2025 | 444 | Renewed Notice of Taking Examination Duces Tecum of Corporate Representative of One Pay Cloud, LLC on February 28, 2025 at 10:00 A.M. [EST] (Date agreed to by the parties) Filed by Trustee Ross R Hartog. (Silver, Joshua) (Entered: 02/19/2025) |
| 02/19/2025 | 443 | Notice to Filer of Apparent Filing Deficiency: This is a Multi-Part Objection/Motion, Not All Applicable Events Used. (Re: 440 Objection to (396 Subpoena filed by Creditor Indian River Merchant Services) Filed by Witness IPN, LLC d/b/a Paybotic) (Rodriguez, Olga) (Entered: 02/19/2025) THE FILER IS DIRECTED TO FILE "MOTION FOR PROTECTIVE ORDER". |
| 02/19/2025 | 442 | Notice to Filer of Apparent Filing Deficiency: This is a Multi-Part Objection/Motion, Not All Applicable Events Used. (Re: 439 Objection to (397 Subpoena filed by Creditor Indian River Merchant Services) Filed by Witness Payment Solutions International, LLC d/b/a PaySol) (Rodriguez, Olga) (Entered: 02/19/2025) THE FILER IS DIRECTED TO FILE "MOTION FOR PROTECTIVE ORDER". |
| 02/19/2025 | 441 | Subpoena of Encompany Inc., Unexecuted on, Filed by Creditor Indian River Merchant Services. (Hyman, Zachary) (Entered: 02/19/2025) |
| 02/18/2025 | 440 | Objection to ([396] Subpoena filed by Creditor Indian River Merchant Services) Filed by Witness IPN, LLC d/b/a Paybotic (Aragona, Anthony) |