CASE NUMBER
3:2023bk30793
3:2023bk30793
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Week of Year
| Nov 10, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition (Non-Individual) (Filing Fee: $1738.00) filed by Three Deluna, LLC. Attorney Disclosure Statement due 11/27/2023. Schedule D due 11/27/2023. Schedule E/F due 11/27/2023. Schedule G due 11/27/2023. Schedule H due 11/27/2023. Summary of Assets and Liabilities due 11/27/2023. Statement of Financial Affairs due 11/27/2023. Deadline to Cure Deficiency(ies): 11/27/2023. (Attachments: # 1 Matrix) (Dubose, Jodi) (Entered: 11/10/2023) | |
|---|---|---|---|
| Nov 10, 2023 | 2 | List of Creditors Who Have 20 Largest Unsecured Claims Against Debtor(s) and Are Not Insiders Filed by Jodi Daniel Dubose on behalf of Three Deluna, LLC. (Dubose, Jodi) (Entered: 11/10/2023) | |
| Nov 10, 2023 | 3 | Equity Security Holders Filed by Jodi Daniel Dubose on behalf of Three Deluna, LLC. (Dubose, Jodi) (Entered: 11/10/2023) | |
| Nov 10, 2023 | 4 | Corporate Ownership Statement pursuant to Rule 1007-I(a). Filed by Jodi Daniel Dubose on behalf of Three Deluna, LLC. (Dubose, Jodi) (Entered: 11/10/2023) | |
| Nov 10, 2023 | 5 | Balance Sheet and Profit and Loss Statement Filed by Jodi Daniel Dubose on behalf of Three Deluna, LLC. (Dubose, Jodi) (Entered: 11/10/2023) | |
| Nov 10, 2023 | 6 | Tax Documents for the Year for 2022. Provided to Trustee on Filed by Jodi Daniel Dubose on behalf of Three Deluna, LLC. (Dubose, Jodi) (Entered: 11/10/2023) | |
| Nov 10, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-30793) [misc,volp11] (1738.00) filing fee. Receipt number A5233525, amount $1738.00 (re: 1) (U.S. Treasury) (Entered: 11/10/2023) | ||
| Nov 11, 2023 | Case assigned to Jestin Hawkins (admin) (Entered: 11/11/2023) | ||
| Nov 13, 2023 | 7 | Notice of Deadline to Cure Deficiencies. A complete list of deficient items due from Debtors attached. Schedule A/B due 11/27/2023. Service by the Court pursuant to applicable Rules. (Thurman, Audrey) (Entered: 11/13/2023) | |
| Nov 13, 2023 | New Case Received and Reviewed for Accuracy (QC) (Thurman, Audrey) (Entered: 11/13/2023) | ||
| Nov 14, 2023 | 8 | Notice of Appointment of Jerrett Matthew McConnell as Chapter 11 Subchapter V Trustee Filed by United States Trustee. (Attachments: # 1 Verification of Subv Trustee) (Cortez-Rodriguez, Adisley) (Entered: 11/14/2023) | |
| Nov 14, 2023 | Trustee's Memo re 341 Meeting: Please schedule Meeting of Creditors to be held at 10:00 AM (CST) on 12/14/2023 in BY TELEPHONE Filed by United States Trustee. (United States Trustee) (Entered: 11/14/2023) | ||
| Nov 14, 2023 | 9 |
Order to File Federal and State Employment Tax Returns and to Deposit State and Federal Taxes signed on 11/14/2023. (ADIapps) Service by the Court pursuant to applicable Rules. (Entered: 11/14/2023) |
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There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| *Florida Department of Revenue |
|---|
| *Freddie Simmons, Trustee of the |
| *Internal Revenue Service |
| *Phoenix Warrington, LLC |
| *United States Trustee |
| CT Corporation System, as Rep |
| Florida Department of Revenue |
| Freddie Simmons, Trustee of the |
| Internal Revenue Service |
| NRS Funding |
| Phoenix Warrington, LLC |
| Spring Funding, LLC |
| The LCF Group, Inc. |
| Toast Capital/WebBank |
| Vanguard Merchant Capital |
Three Deluna, LLC
P.O. Box 467
Pensacola, FL 32591
Escambia-FL
Tax ID / EIN: xx-xxx3598
dba Restaurant Nola
Jodi Daniel Dubose
Stichter Riedel Blain & Postler, P.A.
41 N. Jefferson Street
Suite 111
Pensacola, FL 32501
850-637-1836
Fax : 850-791-6545
Email: jdubose@srbp.com
Jerrett Matthew McConnell
6100 Greenland Road
Ste Unit 603
Jacksonville, FL 32258
904-570-9180
United States Trustee
110 E. Park Avenue
Suite 128
Tallahassee, FL 32301
850-942-1660
Adisley Cortez-Rodriguez
Office of the U.S. Trustee
110 East Park Avenue
Ste 128
Tallahassee, FL 32301
850-942-1661
Email: adisley.m.cortez-rodriguez@usdoj.gov
Conor McLaughlin
DOJ-Ust
110 E. Park Avenue
Suite 128
Tallahassee, FL 32301
850-942-1660
Email: conor.mclaughlin@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 2, 2022 | Two Deluna, LLC | 11V | 3:2022bk30620 |
| Oct 14, 2021 |
Pensacola Administrative Services, LLC
|
11 | 1:2021bk11342 |
| Oct 14, 2021 |
Pensacola Administrative Holdings, LLC
|
11 | 1:2021bk11341 |
| Oct 14, 2021 |
Florida Facilities, LLC
|
11 | 1:2021bk11340 |
| Oct 14, 2021 |
Gulf Coast Facilities, LLC
|
11 | 1:2021bk11339 |
| Oct 14, 2021 |
HUD Facilities, LLC
|
11 | 1:2021bk11338 |
| Oct 14, 2021 |
GCH Management Services, LLC
|
11 | 1:2021bk11337 |
| Oct 14, 2021 | Gulf Coast Health Care, LLC | 11 | 1:2021bk11336 |
| Mar 25, 2019 | JW Dunnwright Homes, LLC | 7 | 3:2019bk30327 |
| Mar 1, 2019 | Two Deluna, LLC | 11 | 3:2019bk30205 |
| Jul 6, 2018 |
Kenneth R. Steber
|
11 | 3:2018bk30639 |
| Sep 29, 2015 | Pensacola Candy Company | 11 | 3:15-bk-31004 |
| May 28, 2015 | Emerald City of Pensacola, Inc. | 11 | 3:15-bk-30585 |
| Jul 29, 2014 | Sea Shell Collections, LLC | 11 | 3:14-bk-30813 |
| May 29, 2012 | T.O.P. Construction, Inc. | 7 | 3:12-bk-30780 |
