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Penn Road Investments, LLC

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:15-bk-24574
TYPE / CHAPTER
Involuntary / 7

Filed

8-12-15

Updated

10-29-23

Last Checked

5-23-24

Assets

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Liabilities

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Docket

Last Updated
Nov 19, 2015
Last Entry Filed
Nov 3, 2015

Docket Entries by Year

Aug 12, 2015 1 Petition Chapter 7 Involuntary Petition Re: Penn Road Investments, LLC Filed by Petitioning Creditor(s) Infill Development Lenders, LLC (Meyer, Robert) (Entered: 08/12/2015)
Aug 12, 2015 Receipt of Involuntary Petition (Chapter 7)(15-24574) [misc,invol7] ( 335.00) Filing Fee. Receipt number 25304896. Fee amount 335.00. (U.S. Treasury) (Entered: 08/12/2015)
Aug 12, 2015 2 Corporate Ownership Statement Filed by Petitioning Creditor Infill Development Lenders, LLC. (Meyer, Robert) (Entered: 08/12/2015)
Aug 13, 2015 3 Summons Issued on Debtor Penn Road Investments, LLC in an Involuntary Case. (Rodriguez, Olga) (Entered: 08/13/2015)
Aug 16, 2015 4 BNC Certificate of Mailing (Re: 3 Summons Issued on Debtor Penn Road Investments, LLC in an Involuntary Case.) Notice Date 08/15/2015. (Admin.) (Entered: 08/16/2015)
Aug 24, 2015 5 **INCORRECT EVENT SELECTED. SEE DE #8** Certificate of Service by Attorney Robert C Meyer (Re: 1 Involuntary Petition (Chapter 7) filed by Debtor Penn Road Investments, LLC, Petitioning Creditor Infill Development Lenders, LLC, 3 Summons Issued [Involuntary]). (Meyer, Robert) Modified on 8/27/2015 to reflect incorrect event selected. (Rodriguez, Marcelo). (Entered: 08/24/2015)
Aug 24, 2015 6 Request for Admissions Filed by Petitioning Creditor Infill Development Lenders, LLC. (Meyer, Robert) (Entered: 08/24/2015)
Aug 27, 2015 7 Notice of Appearance and Request for Service by Douglas J Snyder Filed by Debtor Penn Road Investments, LLC. (Snyder, Douglas) (Entered: 08/27/2015)
Aug 27, 2015 8 Summons Service Executed in an Involuntary Case on Penn Road Investments, LLC Filed by Petitioning Creditor Infill Development Lenders, LLC. Summons Served: 8/14/2015. Answer to Involuntary Summons Due: 9/4/2015. **REPLACES DE #5** (Rodriguez, Marcelo) (Entered: 08/27/2015)
Sep 4, 2015 9 Response to (1 Involuntary Petition (Chapter 7) filed by Debtor Penn Road Investments, LLC, Petitioning Creditor Infill Development Lenders, LLC) Filed by Debtor Penn Road Investments, LLC (Snyder, Douglas) Modified on 9/8/2015 - incorrect event. See Replacement Entry #10 (Adam, Lorraine). (Entered: 09/04/2015)
Show 5 more entries
Sep 15, 2015 15 Consent to (1 Involuntary Petition (Chapter 7) filed by Debtor Penn Road Investments, LLC, Petitioning Creditor Infill Development Lenders, LLC) Filed by Debtor Penn Road Investments, LLC (Snyder, Douglas) Modified on 9/16/2015 - redocketed to correct event. See Replacement Entry #16 (Adam, Lorraine). (Entered: 09/15/2015)
Sep 16, 2015 16 Answer to Involuntary Petition Filed by Debtor Penn Road Investments, LLC. [Replaces DE#15] (Adam, Lorraine) (Entered: 09/16/2015)
Sep 16, 2015 17 Order for Relief in Involuntary Case and Order Setting Deadline for Filing Schedules, Statements and Other Documents . [Incomplete Filings due by 9/30/2015]. Schedule A due 9/30/2015. Schedule B due 9/30/2015. Schedule D due 9/30/2015. Schedule E due 9/30/2015. Schedule F due 9/30/2015. Schedule G due 9/30/2015. Schedule H due 9/30/2015.Declaration Concerning Debtors Schedules Due: 9/30/2015. Summary of Schedules due 9/30/2015.Statement of Financial Affairs Due 9/30/2015.Corporate Ownership Statement due 9/30/2015.Creditor Matrix Due: 9/23/2015.Declaration Regarding Electronic Filing due 9/23/2015. (Adam, Lorraine) (Entered: 09/16/2015)
Sep 19, 2015 18 BNC Certificate of Mailing (Re: 17 Order for Relief in Involuntary Case and Order Setting Deadline for Filing Schedules, Statements and Other Documents . [Incomplete Filings due by 9/30/2015]. Schedule A due 9/30/2015. Schedule B due 9/30/2015. Schedule D due 9/30/2015. Schedule E due 9/30/2015. Schedule F due 9/30/2015. Schedule G due 9/30/2015. Schedule H due 9/30/2015.Declaration Concerning Debtors Schedules Due: 9/30/2015. Summary of Schedules due 9/30/2015.Statement of Financial Affairs Due 9/30/2015.Corporate Ownership Statement due 9/30/2015.Creditor Matrix Due: 9/23/2015.Declaration Regarding Electronic Filing due 9/23/2015.) Notice Date 09/18/2015. (Admin.) (Entered: 09/19/2015)
Sep 19, 2015 19 Notice of Unavailability from 10/31/2015 to 11/07/2015 by Attorney Douglas J Snyder. (Snyder, Douglas) (Entered: 09/19/2015)
Sep 21, 2015 20 Notice of Unavailability from 10/05/2015 to 10/17/2015 by Attorney Robert C Meyer. (Meyer, Robert) Modified on 9/22/2015 to correct dates of unavailability (Adam, Lorraine). (Entered: 09/21/2015)
Sep 22, 2015 21 Notice Appointing Joel L Tabas as Chapter 7 Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST11, DV) (Entered: 09/22/2015)
Sep 22, 2015 22 Notice of Filing Creditor Matrix by Attorney Douglas J Snyder (Re: 17 Order for Relief in Involuntary Case). (Snyder, Douglas) (Entered: 09/22/2015)
Sep 22, 2015 23 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Douglas J Snyder (Re: 11 Motion For Order for Releif (Involuntary) Summary Judgment filed by Petitioning Creditor Infill Development Lenders, LLC). (Snyder, Douglas) (Entered: 09/22/2015)
Sep 30, 2015 24 Initial Schedules Filed: [Summary of Schedules,Schedules A-J,Statement of Financial Affairs,Declaration re Schedules,] Filed by Debtor Penn Road Investments, LLC. (Attachments: # 1 Local Form 4 # 2 LF 11) (Snyder, Douglas) (Entered: 09/30/2015)

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Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:15-bk-24574
Assets
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Liabilities
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Judge
A Jay zCristol
Chapter
7
Filed
Aug 12, 2015
Type
involuntary
Terminated
May 19, 2016
Updated
Oct 29, 2023
Last checked
May 23, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Penn Road Investments, LLC
    9360 Sunset Drive Suite 285
    Miami, FL 33173
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx7761

    Represented By

    Douglas J Snyder
    7901 SW 67th Ave # 206
    South Miami, FL 33143
    305.663.0740
    Email: djspa@aol.com

    Petitioning Creditor

    Infill Development Lenders, LLC
    POB 431852
    South Miami, FL 33243

    Represented By

    Robert C Meyer
    2223 Coral Way
    Miami, FL 33145
    305-285-8838
    Fax : 305-285-8919
    Email: meyerrobertc@cs.com

    Trustee

    Joel L Tabas
    14 NE 1 Ave PH
    Miami, FL 33132
    305-375-8171

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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