DMCC Americas, Inc.
| DMCC Americas, Inc. |
| United States Trustee - ORL |
| Aaron R. Cohen |
| 6:2023bk01978 |
| May 23, 2023 |
| U.S. Bankruptcy Court for the Middle District of Florida |
| Grace E Robson |
| Other |
Docket Report
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This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 32 Hearing Proceeding Memo: Hearing Held - APPEARANCES: Justin Luna, Benjamin Taylor (Debtor Atty); Aaron Cohen (Sub V Trustee); Audrey Aleskovsky (US Trustee Atty); Bradley Anderson (Service First Atty); Alan Perlman (B. Riley Farber Atty); Harris Koroglu (Axiom Bank Atty); Casey Lennox (Lake Michigan Credit Union Atty); RULING: Initial Status Conference - cont. to August 22, 2023 at 10:30 am (AOCNFNG); (gww). Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Miguenes, Bill) |
| The United States Trustee states that the initial meeting of creditors was held and continued to the following date to allow further examination of the debtor(s) and/or the records of the debtor(s). Filed by U.S. Trustee United States Trustee - ORL. Section 341(a) meeting to be held on 8/7/2023 at 11:00 AM. US Trustee (Orl-Spec) will hold meeting telephonically. Call in No. 866-904-0751. Passcode: 5101043. (Aleskovsky, Audrey) |
| Filing 31 Statement of Justin M. Luna and Latham, Luna, Eden & Beaudine, LLP, Pursuant to 11 U.S.C. 329(a) and Rule 2016(b), of the Federal Rules of Bankruptcy Procedure Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc. (related document(s)#29). (Luna, Justin) |
| Filing 30 Verified Statement Pursuant to Rule 2014 of the Federal Rules of Bankruptcy Procedure in Support of the Application of DMCC Americas, Inc., to Employ Justin M. Luna and the Law Firm of Latham, Luna, Eden & Beaudine, LLP, as Debtor's Counsel, as of the Petition Date Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc. (related document(s)#29). (Luna, Justin) |
| Filing 29 Application to Employ Justin M. Luna and the Law Firm of Latham, Luna, Eden & Beaudine, LLP as Debtor's Counsel as of the Petition Date Contains negative notice. Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc. (Luna, Justin) |
| Filing 28 Proof of Service of Notice of Bankruptcy Case Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc. (related document(s)#5). (Attachments: #1 Mailing Matrix) (Luna, Justin). Related document(s) #5, #26. Modified on 7/13/2023 (Pollett, Lisa). |
| Filing 33 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #25)). Notice Date 07/09/2023. (Admin.) |
| Filing 27 Statement/Disclosure of Compensation of Attorney for Debtor(s) Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc.. (Luna, Justin) |
| Filing 26 Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H, Includes addition or deletion of creditors, or executory contract entity/leaseholders, or co-debtors to Schedules or Change in the Amount or Classification of Debts. Declaration Under Penalty of Perjury for Non-Individual Debtors, Summary of Assets and Liabilities for Non-Individuals, and the Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Fee Paid.) Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc.. (Luna, Justin) |
Filing 25
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk)
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| Receipt of Filing Fee for Schedules (all schedules, individual schedules or amended schedules)(# 6:23-bk-01978-GER) [misc,schaja] ( 32.00). Receipt Number A72816376, Amount Paid $ 32.00 (U.S. Treasury) |
| Filing 24 Notice of Appearance and Request for Notice Filed by Harris J Koroglu on behalf of Creditor Axiom Bank, N.A.. (Koroglu, Harris) |
| The United States Trustee states that the initial meeting of creditors was held and continued to the following date to allow further examination of the debtor(s) and/or the records of the debtor(s). Filed by U.S. Trustee United States Trustee - ORL. Section 341(a) meeting to be held on 7/17/2023 at 02:00 PM. US Trustee (Orl-Spec) will hold meeting telephonically. Call in No. 866-904-0751. Passcode: 5101043. (Aleskovsky, Audrey) |
| Filing 23 Proof of Service of Order Denying Debtor's Motion to Extend Time to File Schedules and Statements and Order Granting Debtor's Motion to Extend Time to File Schedules and to Continue Initial Status Conference Set for June 20, 2023. Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc. (related document(s)#22, #21). (Attachments: #1 List of 20 Largest Unsecured Creditors) (Luna, Justin) |
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Filing 22
Order Granting Motion To Extend Deadline to File Schedules and Statements and to Continue Initial Status Conference Set for June 20, 2023 to July 18, 2023 at 2:30PM. before the Honorable Grace E. Robson at the George C. Young Federal Courthouse, 400 W. Washington Street, 6th Floor, Courtroom 6D, Orlando, FL 32801. (Related Doc #19) Service Instructions: Justin Luna is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Pollett, Lisa)
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Filing 21
Order Denying Motion To Extend Deadline to File Schedules and Statements (Related Doc #16) Service Instructions: Justin Luna is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Lee Hue, Karla)
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| Filing 20 Chapter 11 Case Management Summary Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc.. (Attachments: #1 List of 20 Largest Unsecured Creditors) (Luna, Justin) |
| Filing 19 Motion to Extend Deadline to File Schedules and Statements and to Continue Status Conference Set for June 20, 2023 Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc. (Attachments: #1 List of 20 Largest Unsecured Creditors) (Luna, Justin) |
| Filing 17 Notice of Appearance and Request for Notice Filed by Alan J Perlman on behalf of Interested Party B. Riley Farber Inc.. (Perlman, Alan) |
| Filing 18 BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc #14)). Notice Date 06/08/2023. (Admin.) |
| Filing 16 Motion to Extend Deadline to File Schedules and Statements Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc. (Attachments: #1 List of 20 Largest Unsecured Creditors) (Luna, Justin) |
| Filing 15 Notice of Appearance and Request for Notice Filed by Casey Reeder Lennox on behalf of Creditor Lake Michigan Credit Union. (Lennox, Casey) |
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Filing 14
Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. NG -(ADIclerk)
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| Filing 13 Notice of Appearance and Request for Notice Filed by Nicholas J Mari on behalf of Creditor SERVISFIRST BANK. (Mari, Nicholas) |
| Filing 12 Notice of Appearance and Request for Notice Filed by Bradley J Anderson on behalf of Creditor SERVISFIRST BANK. (Anderson, Bradley) |
| Filing 11 Amended Notice of Appointment of Chapter 11, Subchapter V Trustee Aaron R. Cohen (Amended to Attach Verified Statement). Aaron R. Cohen added to the case. Meeting of Creditors scheduled for 06/26/2023 at 2:00 p.m. in Room Telephonic Conference Line (877) 801-2055; the participant passcode 8940738#.. Filed by U.S. Trustee United States Trustee - ORL. (Attachments: #1 Verified Statement) (Aleskovsky, Audrey) |
| Filing 10 BNC Certificate of Mailing - Order (related document(s) (Related Doc #7)). Notice Date 05/28/2023. (Admin.) |
| Filing 9 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc #6)). Notice Date 05/28/2023. (Admin.) |
| Filing 8 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc #5)). Notice Date 05/27/2023. (Admin.) |
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Filing 7
Order Prescribing Procedures in Chapter 11 Subchapter V Case, Setting Deadline for Filing Plan, and Setting Status Conference . Hearing scheduled for 6/20/2023 at 01:30 PM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Clerks Office to serve. (Lee Hue, Karla)
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| Filing 6 Notice of Deficient Filing. Summary, Schedules, Statement of Financial Affairs, Case Management Summary . (Lee Hue, Karla) |
| Filing 5 Notice of Bankruptcy Case . Section 341(a) meeting to be held on 6/26/2023 at 02:00 PM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. Proofs of Claims due by 8/1/2023. (Lee Hue, Karla) |
| Filing 3 Notice of Appointment of Chapter 11, Subchapter V Trustee Aaron R. Cohen. Aaron R. Cohen added to the case. Meeting of Creditors scheduled for 06/26/2023 at 2:00 p.m. in Room Telephonic Conference Line (877) 801-2055; the participant passcode 8940738#. Filed by U.S. Trustee United States Trustee - ORL. (Attachments: #1 Exhibit Verified Statement) (Aleskovsky, Audrey) |
| Filing 2 Notice of Appearance Filed by Audrey M Aleskovsky on behalf of U.S. Trustee United States Trustee - ORL. (Aleskovsky, Audrey) |
| Assignment of the Honorable Grace E. Robson, Bankruptcy Judge to this case . (Pollett, Lisa) |
| Filing 4 Statement of Corporate Ownership. Filed by Justin M Luna on behalf of Debtor DMCC Americas, Inc.. (Lee Hue, Karla) |
| Filing 1 *Voluntary Petition under Chapter 11. SubchapterV. (Fee Paid.). . List of 20 Largest Creditors. Filed by Justin M Luna on behalf of DMCC Americas, Inc.. Chapter 11 Plan Subchapter V Due by 08/21/2023. (Luna, Justin) Modified on 5/25/2023 (Lee Hue, Karla). Modified on 6/1/2023 (ST). Modified on 6/7/2023 (Lee Hue, Karla). |
| Receipt of Filing Fee for Voluntary Petition (Chapter 11)(# 6:23-bk-01978) [misc,volp11a2] (1738.00). Receipt Number A72494470, Amount Paid $1738.00 (U.S. Treasury) |
| Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at #http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) |
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