CASE NUMBER
1:2024bk14100
1:2024bk14100
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Day
| Apr 26 | 1 | Petition Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 07/5/2024. (Sagre, Ariel) (Entered: 04/26/2024) | |
|---|---|---|---|
| Apr 26 | 2 | Corporate Ownership Statement Filed by Debtor CITY TRUST INVESTMENTS LLC. (Sagre, Ariel) (Entered: 04/26/2024) | |
| Apr 26 | Receipt of Voluntary Petition (Chapter 11)( 24-14100) [misc,volp11a] (1738.00) Filing Fee. Receipt number A44126565. Fee amount 1738.00. (U.S. Treasury) (Entered: 04/26/2024) | ||
| Apr 29 | 3 | Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 5/6/2024].Creditor Matrix Due: 5/6/2024. List of Twenty Largest Unsecured Creditors Due: 5/6/2024. Chapter 11 Small Business Documents and/or Subchapter V due by 5/6/2024. List of Equity Security Holders due 5/10/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/10/2024. Schedule A/B due 5/10/2024. Schedule D due 5/10/2024. Schedule E/F due 5/10/2024. Schedule G due 5/10/2024. Schedule H due 5/10/2024.Statement of Financial Affairs Due 5/10/2024.Declaration Concerning Debtors Schedules Due: 5/10/2024. [Incomplete Filings due by 5/10/2024]. (Valencia, Yamileth) (Entered: 04/29/2024) | |
| Apr 29 | 4 | Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Valencia, Yamileth) (Entered: 04/29/2024) | |
| Apr 29 | 5 | Order Scheduling Initial Ch 11 Status Conference. Status hearing to be held on 05/15/2024 at 09:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Cohen, Diana) (Entered: 04/29/2024) | |
| Apr 29 | 6 | Ex Parte Application to Employ Ariel Sagre of Sagre Law Firm, P.A. as Counsel for the Debtor [Affidavit Attached] Filed by Debtor City Trust Investments LLC (Sagre, Ariel) (Entered: 04/29/2024) | |
| Apr 29 | 7 | Notice of Hearing (Re: 6 Application to Employ Ariel Sagre of Sagre Law Firm, P.A. as Counsel for the Debtor [Affidavit Attached] Filed by Debtor City Trust Investments LLC) Hearing scheduled for 05/29/2024 at 09:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 04/29/2024) | |
| May 2 | 8 | BNC Certificate of Mailing (Re: 4 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Valencia, Yamileth) ) Notice Date 05/01/2024. (Admin.) (Entered: 05/02/2024) | |
| May 2 | 9 | BNC Certificate of Mailing (Re: 3 Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. [Deficiency Must be Cured by 5/6/2024].Creditor Matrix Due: 5/6/2024. List of Twenty Largest Unsecured Creditors Due: 5/6/2024. Chapter 11 Small Business Documents and/or Subchapter V due by 5/6/2024. List of Equity Security Holders due 5/10/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 5/10/2024. Schedule A/B due 5/10/2024. Schedule D due 5/10/2024. Schedule E/F due 5/10/2024. Schedule G due 5/10/2024. Schedule H due 5/10/2024.Statement of Financial Affairs Due 5/10/2024.Declaration Concerning Debtors Schedules Due: 5/10/2024. [Incomplete Filings due by 5/10/2024].) Notice Date 05/01/2024. (Admin.) (Entered: 05/02/2024) |
| GIRA PROPERTY LLC |
|---|
| Gira Property LLC |
| H2ML LLC |
| Jefferey Mills |
| JEFFEREY MILLS |
| Lons LLC |
| Lons LLC |
| PAYTON & ASSOCIATES, LLC |
| Polonio LLC |
| Polonio LLC |
| POLONIO, LLC |
| Robert Rosenberg |
City Trust Investments LLC
27581 South Dixie Hwy, Suite 2
Homestead, FL 33032
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6157
aka City Trust Invetments LLC
Ariel Sagre
5201 Blue Lagoon Drive, Suite 892
Miami, FL 33126
305-266-5999
Fax : 305-265-6223
Email: law@sagrelawfirm.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 15, 2023 | Vida Mar Boats LLC | 7 | 1:2023bk11211 |
| Mar 16, 2021 | The Brothers Silva, Inc. | 7 | 1:2021bk12507 |
| Jun 19, 2018 | BOSS POOLS, INC | 11 | 1:2018bk17346 |
| May 7, 2018 | All Star Home Services, Inc. | 7 | 1:2018bk15437 |
| Dec 21, 2017 | Suarez Fashion, Corp | 7 | 1:2017bk25141 |
| Nov 20, 2017 | Ansonia 1692, LLC | 11 | 1:17-bk-23972 |
| Apr 28, 2017 | Gerardo Landscaping & Nursery, Inc. | 7 | 1:17-bk-15330 |
| Dec 15, 2015 | Dynamic Pediatric Therapy, Inc | 11 | 1:15-bk-31692 |
| Nov 30, 2015 | Aziz Petroleum, Inc. | 11 | 1:15-bk-30937 |
| Apr 24, 2015 | Citywide Property Management LLC | 7 | 1:15-bk-17464 |
| Jun 17, 2014 | Delray Florida Properties, LLC | 11 | 9:14-bk-23859 |
| Feb 11, 2014 | Bel Air Motel, Inc | 7 | 1:14-bk-13199 |
| Feb 7, 2014 | Delray Florida Properties, LLC | 11 | 9:14-bk-12952 |
| Feb 6, 2014 | De Mayafu, Inc | 7 | 1:14-bk-12888 |
| Oct 11, 2013 | ASK Homestead Florida, LLC. | 11 | 1:13-bk-34573 |
