City Trust Investments LLC
7
Laurel M Isicoff
04/26/2024
01/20/2025
Yes
v
| CONVERTED |
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 |
|---|---|---|
| 10/11/2024 | 177 | Notice of Taking Rule 2004 Examination Duces Tecum of WELLS FARGO BANK, N.A. on October 31, 2024 at 10:00 a.m. (EST), and Intent to Serve Subpoena Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 10/11/2024) |
| 10/11/2024 | 176 | Notice of Taking Rule 2004 Examination Duces Tecum of TD BANK, N.A. on October 31, 2024 at 10:00 a.m. (EST), and Intent to Serve Subpoena. Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 10/11/2024) |
| 10/11/2024 | 175 | Notice of Taking Rule 2004 Examination Duces Tecum of SOUTH STATE BANK, N.A. on October 31, 2024 at 10:00 a.m. (EST), and Intent to Serve Subpoena. Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 10/11/2024) |
| 10/11/2024 | 174 | Notice of Taking Rule 2004 Examination Duces Tecum of JPMORGAN CHASE BANK, N.A. on October 31, 2024 at 10:00 a.m. (EST), and Intent to Serve Subpoena. Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 10/11/2024) |
| 10/11/2024 | 173 | Notice of Taking Rule 2004 Examination Duces Tecum of FIRST HORIZON BANK on October 31, 2024 at 10:00 a.m. (EST), and Intent to Serve Subpoena. Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 10/11/2024) |
| 10/11/2024 | 172 | Notice of Taking Rule 2004 Examination Duces Tecum of SMART TAX LATIN LLC on October 31, 2024 at 10:00 a.m. (EST), and Intent to Serve Subpoena. Filed by Trustee Marcia T Dunn. (Blansky, David) (Entered: 10/11/2024) |
| 10/11/2024 | Proof of Claim Attachment Pursuant to Rule 3002 (c) (7) (B) (Claim # 8) Filed by Carlos Menendez. (Gilliam, Virginia) (Entered: 10/11/2024) | |
| 10/09/2024 | 171 | Certificate of Service Filed by Creditor Jeffrey Mills (Re: 170 Order on Motion For Relief From Stay). (Waldman, Damian) (Entered: 10/09/2024) |
| 10/09/2024 | 170 | Order Granting Renewed Motion For Relief From Stay (Re: # 94) (Valencia, Yamileth) (Entered: 10/09/2024) |
| 10/04/2024 | 169 | Order Denying Motion For Relief From Stay (Re: # 96) (Valencia, Yamileth) (Entered: 10/04/2024) |