City Trust Investments LLC
7
Laurel M Isicoff
04/26/2024
03/31/2025
Yes
v
| DO_NOT_DISMISS, CONVERTED, DEFER |
Assigned to: Laurel M Isicoff Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor City Trust Investments LLC
c/o Registered Agent Santos Gonzalez 27581 South Dixie Hwy, Suite 2 Homestead, FL 33032 MIAMI-DADE-FL Tax ID / EIN: 81-3026157 aka City Trust Invetments LLC |
represented by |
City Trust Investments LLC
PRO SE Ariel Sagre
5201 Blue Lagoon Drive, Suite 892 Miami, FL 33126 305-266-5999 Fax : 305-265-6223 Email: law@sagrelawfirm.com TERMINATED: 09/05/2024 |
Trustee Marcia T Dunn
66 West Flagler Street, Ste 400 Miami, FL 33130 786-433-3866 |
represented by |
David Blansky
Dunn Law, P.A. 66 West Flagler Street, Suite 400 33130 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: dblansky@dunnlawpa.com Michael P Dunn
66 West Flagler St., Ste. 400 Miami, FL 33130 786-433-3866 Fax : 786-260-0269 Email: michael.dunn@dunnlawpa.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 |
|---|---|---|
| 03/07/2025 | 273 | Opposition Response to (255 Motion for Clarification of the Automatic Stay filed by Creditor Hector S. Serrano, Creditor Mirian Serrano, Motion to Abate ) Filed by Trustee Marcia T Dunn (Blansky, David) (Entered: 03/07/2025) |
| 03/05/2025 | 272 | Notice of Taking Rule 2004 Examination Duces Tecum of TD BANK, N.A. on March 28, 2025 at 10:00 a.m. (EST), and Intent to Serve Subpoena. Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 03/05/2025) |
| 03/05/2025 | 271 | Notice of Taking Rule 2004 Examination Duces Tecum of SOUTH STATE BANK, N.A. on March 28, 2025 at 10:00 a.m. (EST), and Intent to Serve Subpoena. Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 03/05/2025) |
| 02/27/2025 | 270 | Cross Notice of Taking Rule 2004 Examination of LORGELEYS LLAGUNO on 02/28/2025 at 10:00 am Filed by Interested Party Carlos Menendez. (Gilliam, Virginia) (Entered: 02/27/2025) |
| 02/27/2025 | 269 | Cross Notice of Taking Rule 2004 Examination of Lazara Llaguno on 02/28/2025 at 10:00 am Filed by Interested Party Carlos Menendez. (Gilliam, Virginia) (Entered: 02/27/2025) |
| 02/26/2025 | 268 | Amended Motion (254 Expedited Motion to Enforce the Automatic Stay, Expedited Motion For Sanctions Pursuant to 11 USC 362k Automatic Stay Violation Against Hector S. Serrano, Mirian Serrano and Manuel J. Mari , Expedited Motion to Advance the Hearing on the Prior Motion and Determine a Certain Lease of 30332 SW 152 Place to be Void , Expedited Motion to Compel Turnover of Property.) Filed by Trustee Marcia T Dunn (Blansky, David) (Entered: 02/26/2025) |
| 02/26/2025 | 267 | Notice to Withdraw Document Filed by Trustee Marcia T Dunn (Re: 260 Amended Document). (Blansky, David) (Entered: 02/26/2025) |
| 02/26/2025 | 266 | Notice to Filer of Apparent Filing Deficiency: Incorrect Event Used. (Re: 260 Amended Document To Reflect Correct Address of Leased Property as Reflected in Title of Expedited Motion, which is: 14266 SW 283 STREET. Filed by Trustee Marcia T Dunn (Re: 254 Expedited Motion to Enforce the Automatic Stay filed by Trustee Marcia T Dunn, Expedited Motion For Sanctions Pursuant to 11 USC 362k Automatic Stay Violation Against Hector S. Serrano, Mirian Serrano and Manuel J. Mari , Expedited Motion to Advance the Hearing on the Prior Motion and Determine a Certain Lease of 30332 SW 152 Place to be Void , Expedited Motion to Compel Turnover of Property.).) (Valencia, Yamileth) (Entered: 02/26/2025) THE FILER IS DIRECTED TO REFILE PLEADING USING THE CORRECT EVENT: Amended Motion and Link to Original Motion. |
| 02/26/2025 | 265 | Certificate of Service Filed by Trustee Marcia T Dunn (Re: 261 Motion to Substantively Consolidate Loreta Investments, LLC; Gain 11 Investments, LLC; 14445 SW 289 ST LLC; and Citywide Property Management LLC in This Estate. filed by Trustee Marcia T Dunn, 262 Notice of Hearing by Filer filed by Trustee Marcia T Dunn). (Blansky, David) (Entered: 02/26/2025) |
| 02/25/2025 | 264 | Cross Notice of Taking Rule 2004 Examination Duces Tecum of Lazara Llaguno on February 28, 2025 at 10:00 a.m. and Request for Copies Filed by Creditors Hector S. Serrano, Mirian Serrano. (Hyman, Zachary) (Entered: 02/25/2025) |