AEL Investment Group, LLC
11
Corali Lopez-Castro
07/03/2024
04/24/2025
Yes
v
| SmBus, Subchapter_V |
Assigned to: Corali Lopez-Castro Chapter 11 Voluntary Asset |
|
Debtor AEL Investment Group, LLC
10220 SW 129th Street Miami, FL 33176 MIAMI-DADE-FL Tax ID / EIN: 46-4868389 |
represented by |
Samuel W Hess
2385 N.W. Executive Center Drive Ste 300 Boca Raton, FL 33431 561-443-0821 Fax : 561-998-0047 Email: shess@slp.law Eric S Pendergraft
Shraiberg Page P.A. 2385 N.W. Executive Center Drive Suite 300 Boca Raton, FL 33431 561-526-8459 Fax : 561-998-0047 Email: ependergraft@slp.law Bradley S Shraiberg
2385 NW Executive Center Dr. #300 Boca Raton, FL 33431 (561) 443-0801 Fax : (561) 998-0047 Email: bss@slp.law |
Trustee Aleida Martinez-Molina
P.O. Box 145265 Coral Gables, FL 33114-5265 305-610-0484 |
represented by |
Aleida Martinez-Molina
P.O. Box 145265 Coral Gables, FL 33114-5265 305-610-0484 Email: Martinez@SubV-Trustee.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Nicole Manriquez
DOJ-Ust 51 SW First Avenue Suite 1204 Miami, FL 33130 202-368-4820 Email: nicole.manriquez@usdoj.gov Martin P Ochs
Office of the US Trustee 75 Ted Turner Drive, Suite 362 Atlanta, GA 30303 404-331-4509 Email: martin.p.ochs@usdoj.gov Nathan Allan Wheatley
DOJ-Ust 170 N. High St. Ste 200 Columbus, OH 43215 614-469-7446 Email: nathan.a.wheatley@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/24/2025 | 240 | Notice to Withdraw Document Filed by Debtor AEL Investment Group, LLC (Re: [76] Chapter 11 Small Business Subchapter V Plan). (Shraiberg, Bradley) |
| 04/24/2025 | 239 | Certificate of Service by Attorney Eric S Pendergraft (Re: [235] Motion to Compromise Controversy with Phancy Silk Flowers, Inc. filed by Debtor AEL Investment Group, LLC, [236] Motion to Dismiss Case Voluntarily filed by Debtor AEL Investment Group, LLC, [237] Notice of Hearing, [238] Notice of Hearing). (Pendergraft, Eric) |
| 04/24/2025 | 238 | Notice of Hearing (Re: [236] Motion to Dismiss Case Voluntarily Filed by Debtor AEL Investment Group, LLC) Hearing scheduled for 05/22/2025 at 11:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) |
| 04/24/2025 | 237 | Notice of Hearing (Re: [235] Motion to Compromise Controversy with Phancy Silk Flowers, Inc. Filed by Debtor AEL Investment Group, LLC) Hearing scheduled for 05/22/2025 at 11:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) |
| 04/23/2025 | 236 | Motion to Dismiss Case Voluntarily Filed by Debtor AEL Investment Group, LLC (Shraiberg, Bradley) |
| 04/23/2025 | 235 | Motion to Compromise Controversy with Phancy Silk Flowers, Inc. Filed by Debtor AEL Investment Group, LLC (Pendergraft, Eric) |
| 04/23/2025 | 234 | Order Granting Subchapter V Trustee's Agreed Ex Parte Motion To Appear Virtually at the April 23, 2025 Hearing. (Re: # [231]) (Gutierrez, Susan) |
| 04/22/2025 | 233 | Certificate of Service by Attorney Eric S Pendergraft (Re: [232] Order on Motion to Appear at Hearing Remotely). (Pendergraft, Eric) |
| 04/22/2025 | 232 | Order Granting Leave for Remote Appearance. (Re: # [226]) (Gutierrez, Susan) |
| 04/21/2025 | 231 | Ex Parte Motion For Leave To Appear Remotely on 4/23/2025 at 10:00 [(Re:[202] Order on Motion to Continue Hearing, [222] Order on Motion to Continue Hearing)] Filed by Trustee Aleida Martinez-Molina (Martinez-Molina, Aleida) |