Montecarlo Investment Group, LLC
7
Corali Lopez-Castro
01/30/2025
04/28/2025
No
v
| Repeat, DISMISSED |
Assigned to: Corali Lopez-Castro Chapter 7 Voluntary No asset |
|
Debtor Montecarlo Investment Group, LLC
10404 NW 66 St Doral, FL 33178 MIAMI-DADE-FL Tax ID / EIN: 86-2859754 |
represented by |
Montecarlo Investment Group, LLC
PRO SE |
Trustee Barry E Mukamal
PO Box 14183 Fort Lauderdale, FL 33302 786-517-5760 |
represented by |
Barry E Mukamal
PO Box 14183 Fort Lauderdale, FL 33302 786-517-5760 Email: bemtrustee@kapilamukamal.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/19/2025 | 20 | Notice of Filing Supplemental Declaration, Filed by Creditor Sunwood, Inc. (Re: 10 Motion to Amend, Motion for Relief From Stay). (Conant, Angelena) (Entered: 03/19/2025) |
| 03/19/2025 | 19 | Certificate of Service Filed by Creditor Sunwood, Inc. (Re: 18 Order on Motion to Appear at Hearing Remotely). (Conant, Angelena) (Entered: 03/19/2025) |
| 03/18/2025 | 18 | Order Granting Ex-Parte Motion To Appear at Hearing Remotely On 3/19/2025 (Re: # 16) (Leonard, Jahshima) (Entered: 03/18/2025) |
| 03/17/2025 | 17 | Certificate of Service (Amended) Filed by Creditor Sunwood, Inc. (Re: 10 Motion to Amend Re: 8 Order Dismissing Case filed by Creditor Sunwood, Inc., Motion for Relief from Stay (Annul) [Fee Amount $199], 11 Notice of Filing filed by Creditor Sunwood, Inc., 12 Notice of Hearing). (Conant, Angelena) (Entered: 03/17/2025) |
| 03/17/2025 | 16 | Ex Parte Motion For Leave To Appear Remotely on 3/19/2025 at 02:30 [(Re:10 Motion to Amend, Motion for Relief From Stay, 11 Notice of Filing, 12 Notice of Hearing)] Filed by Creditor Sunwood, Inc. (Attachments: # 1 Exhibit "A" Proposed Order Granting Motion) (Conant, Angelena) (Entered: 03/17/2025) |
| 03/07/2025 | 15 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Filed a Motion or Notice to Dismiss or Convert the case or reviewed such a motion filed by another party in this case. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 3/7/2025). Filed by Trustee Barry E Mukamal (Re: 10 Motion to Amend, Motion for Relief From Stay). (Mukamal, Barry) (Entered: 03/07/2025) |
| 03/07/2025 | 14 | Chapter 7 Trustee's Report of No Distribution: I, Barry E Mukamal, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 1 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment(without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee Barry E Mukamal. (Mukamal, Barry) (Entered: 03/07/2025) |
| 03/05/2025 | 13 | BNC Certificate of Mailing - Hearing (Re: 12 Notice of Hearing (Re: 10 Motion to Amend Re: 8 Order Dismissing Case , Motion for Relief from Stay (Annul) [Fee Amount $199] Filed by Creditor Sunwood, Inc.) Hearing scheduled for 03/19/2025 at 02:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128.) Notice Date 03/05/2025. (Admin.) (Entered: 03/06/2025) |
| 03/03/2025 | 12 | Notice of Hearing (Re: 10 Motion to Amend Re: 8 Order Dismissing Case , Motion for Relief from Stay (Annul) [Fee Amount $199] Filed by Creditor Sunwood, Inc.) Hearing scheduled for 03/19/2025 at 02:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 03/03/2025) |
| 02/28/2025 | Receipt of Motion for Relief From Stay( 25-10984-CLC) [motion,mrlfsty] ( 199.00) Filing Fee. Receipt number A45657978. Fee amount 199.00. (U.S. Treasury) (Entered: 02/28/2025) |