NJ Criminal Interdiction LLC
Debtor: NJ Criminal Interdiction LLC
Us Trustee: United States Trustee - ORL
Trustee: Aaron R. Cohen
Case Number: 6:2024bk00468
Filed: January 31, 2024
Court: U.S. Bankruptcy Court for the Middle District of Florida
Presiding Judge: Grace E Robson
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Opinion or Order Filing 59 Order (1) Granting Debtor's Motion for Authority to Pay Affiliate Officer Compensation on Interim Basis and (2) Setting Further Hearing (related document(s)#33, #58). Hearing scheduled for 4/25/2024 at 10:30 AM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Daniel Velasquez 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. (Nadia)
March 26, 2024 Filing 58 Hearing Proceeding Memo: Hearing Held - APPEARANCES: Daniel Velasquez (Debtor Atty); Aaron Cohen (Sub V Trustee); Audrey Aleskovsky (US Trustee Atty); John North, Jason Slatkin (NJ Comptroller Atty); RULING: Preliminary Hearing: 1) Debtor's Motion to Assume Event Agreement with Gaylord Palms Resort & Convention Center (Doc #32) - Granted:Order by Velasquez; 2) Debtor's Motion for Authority to Pay Affiliate Officer Salaries (Doc #33) - Granted on an interim basis to 4/25/24; cont. to April 25, 2024 at 10:30 am:Order by Velasquez; 3) NJ Comptroller's Amended Motion for Relief from Stay (Doc #41) - Granted as discussed in open court:Order by North; (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 . (Bill)
March 25, 2024 Filing 57 Notice of Compliance with Order Granting Motion to Appear Pro Hac Vice Filed by Jason E Slatkin on behalf of Interested Party New Jersey Office of the State Comptroller (related document(s)#53). (Slatkin, Jason)
March 24, 2024 Filing 56 BNC Certificate of Mailing - Order (related document(s) (Related Doc #53)). Notice Date 03/24/2024. (Admin.)
March 23, 2024 Filing 55 Opposition Response to Amended Motion of the Office of the New Jersey State Comptroller for Entry of an Order Determining the Automatic Stay Does not Apply, or Alternatively, Granting Relief from the Automatic Stay to Permit it to Enforce its Police and Regulatory Powers Under 11 U.S.C. 362(b)(4) Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#41). (Velasquez, Daniel)
March 22, 2024 Filing 54 Notice of Filing First Modification to the Subchapter V Plan of Reorganization for NJ Criminal Interdiction, LLC Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#34). (Velasquez, Daniel)
March 22, 2024 Opinion or Order Filing 53 Order Granting Motion To Appear pro hac vice of John D. North for New Jersey Office of the State Comptroller. Upon completion of the required registration form, a temporary login and password will be issued. Filing privileges are limited to this case and any related adversary proceedings. The attorney is directed to file a statement notifying the Clerk when Attorneys involvement in this case is concluded (Related Doc #51). Service Instructions: Clerks Office to serve. (Vivianne)
March 22, 2024 Filing 52 DOCUMENT NOT PROCESSED (Entered In Error). Order Granting Motion To Appear pro hac vice of John D. North for New Jersey Office of the State Comptroller. Upon completion of the required registration form, a temporary login and password will be issued. Filing privileges are limited to this case and any related adversary proceedings. The attorney is directed to file a statement notifying the Clerk when Attorneys involvement in this case is concluded (Related Doc #51). (Vivianne) Modified on 03/22/2024 (Vivianne)
March 21, 2024 Filing 51 Motion of John D. North to Appear pro hac vice Filed by Jason E Slatkin on behalf of Interested Party New Jersey Office of the State Comptroller (Attachments: #1 Exhibit A)
March 19, 2024 Filing 50 Proof of Service of the Notice of Chapter 11 Bankruptcy Case Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Attachments: #1 Mailing Matrix) (Velasquez, Daniel)
March 19, 2024 Filing 49 Notice of Preliminary Hearing on Motion to Assume Event Agreement with Gaylord Palms Resort & Convention Center and Motion for Authority to Pay Affiliate Officer Salaries Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#33, #32). Hearing scheduled for 3/26/2024 at 10:00 AM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
March 18, 2024 Filing 48 Amended Schedule E/F,Schedule G, 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 Statement of Financial Affairs Filing Fee Not Paid or Not Required. Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Velasquez, Daniel)
March 18, 2024 Filing 47 Proof of Service of Order Approving Application of NJ Criminal Interdiction LLC, to Employ Daniel A. Velasquez and the Law Firm of Latham, Luna, Eden & Beaudine, LLP as Debtor's Counsel, as of the Petition Date. Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#36). (Attachments: #1 Mailing Matrix) (Velasquez, Daniel)
March 18, 2024 Filing 46 Certificate of Service Re: Notice and Order Scheduling Preliminary Hearing on Amended Motion for Relief from Stay. Filed by Jason E Slatkin on behalf of Interested Party New Jersey Office of the State Comptroller (related document(s)#44). (Slatkin, Jason)
March 18, 2024 Opinion or Order Filing 45 Order Striking Amended Schedule E/F, Amended Schedule G (related document(s)#39). Service Instructions: Clerks Office to serve. (Ryan S.)
March 18, 2024 Filing 44 Notice and Order Scheduling Preliminary Hearing on Motion for Relief from the Stay filed by New Jersey Office of the State Comptroller (related document(s)#41). Hearing scheduled for 3/26/2024 at 10:00 AM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Jason Slatkin 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. (Lidia)
March 18, 2024 Payment of Filing Fee to Amend the Schedule or List of Creditors. Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#48). (Velasquez, Daniel)
March 18, 2024 Receipt of Filing Fee for Z - Payment of Filing Fee Amend List or Schedule of Creditors(# 6:24-bk-00468-GER) [misc,amdfee] ( 34.00). Receipt Number A74839922, Amount Paid $ 34.00 (U.S. Treasury)
March 17, 2024 Filing 43 BNC Certificate of Mailing - Order (related document(s) (Related Doc #38)). Notice Date 03/17/2024. (Admin.)
March 15, 2024 Filing 42 Proof of Service of Order Scheduling (i) Hearing on Confirmation of Plan of Reorganization, (ii) Deadlines with Respect to Confirmation Hearing, and (iii) Deadlines for Filing Administrative Expense Applications. Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#37). (Attachments: #1 Mailing Matrix) (Velasquez, Daniel)
March 15, 2024 Filing 41 Amended Motion for Relief from Stay. (Verify Payment of Filing Fee on Previous Motion). Filed by Jason E Slatkin on behalf of Interested Party New Jersey Office of the State Comptroller (related document(s)#35). (Attachments: #1 Certification of John D. North #2 Certification of Deborah Hay)
March 15, 2024 Filing 39 Amended Schedule E/F,Schedule G, 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. Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Filing Fee Not Paid or Not Required. Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#28). (Velasquez, Daniel)
March 15, 2024 Opinion or Order Filing 38 Order Denying Motion For Relief From Stay by New Jersey Office of the State Comptroller (Related Doc #35) Service Instructions: Clerks Office to serve. (Tonya)
March 15, 2024 Preliminary Hearing Scheduled for 03/26/2024 10:00 AM Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Re: Motion to Assume Event Agreement with Gaylord Palms Resort & Convention Center Doc #32. This entry is not an official notice of hearing from the court. Noticing Instructions: The Court directs Daniel A Velasquez to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. If notice of the hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. (related document(s)#32). (Bill)
March 15, 2024 Preliminary Hearing Scheduled for 03/26/2024 10:00 AM Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Re: Motion for Authority to Pay Affiliate Officer Salaries Doc #33. This entry is not an official notice of hearing from the court. Noticing Instructions: The Court directs Daniel A Velasquez to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. If notice of the hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. (related document(s)#33). (Bill)
March 14, 2024 Filing 40 Hearing Proceeding Memo: Hearing Held - APPEARANCES: Daniel Velasquez (Debtor Atty); Aaron Cohen (Trustee); Audrey Aleskovsky (US Trustee Atty); RULING: Initial Status Conference - cont. to March 26, 2024 at 10:00 AM (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 . (Bill)
March 14, 2024 Opinion or Order Filing 37 Order Scheduling Confirmation Hearing in SubV . Hearing scheduled for 4/25/2024 at 10:30 AM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Daniel Velasquez 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)
March 14, 2024 Opinion or Order Filing 36 Order Approving Application to Employ/Retain Daniel A. Velasquez and the Law Firm of Latham, Luna, Eden & Beaudine, LLP, as Debtors Counsel (Related Doc #21). Service Instructions: Daniel Velasquez 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. (Lisa P.)
March 14, 2024 Filing 35 Motion for Relief from Stay. (Fee Paid.) Filed by Jason E Slatkin on behalf of Interested Party New Jersey Office of the State Comptroller (Attachments: #1 Certification of John D. North #2 Certification of Deborah Hay)
March 14, 2024 Filing 34 Chapter 11 Small Business Subchapter V Plan for NJ Criminal Interdiction, LLC Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Velasquez, Daniel)
March 14, 2024 Receipt of Filing Fee for Motion for Relief From Stay(# 6:24-bk-00468-GER) [motion,mrlfsty] ( 199.00). Receipt Number A74808435, Amount Paid $ 199.00 (U.S. Treasury)
March 13, 2024 Filing 33 Motion for Authority to Pay Affiliate Officer Salaries Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC
March 13, 2024 Filing 32 Motion to Assume Event Agreement with Gaylord Palms Resort & Convention Center Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC
March 13, 2024 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 4/2/2024 at 10:00 AM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. (Aleskovsky, Audrey)
March 5, 2024 Filing 31 Pre-Status Conference Report Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
March 4, 2024 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 3/13/2024 at 11:00 AM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. (Aleskovsky, Audrey)
February 29, 2024 Filing 30 Notice of Appearance and Request for Notice Filed by Jason E Slatkin on behalf of Interested Party New Jersey Office of the State Comptroller. (Slatkin, Jason)
February 29, 2024 Filing 29 Proof of Service Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#8). (Attachments: #1 Mailing Matrix) (Velasquez, Daniel)
February 28, 2024 Filing 28 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 of Non-Individuals and Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Fee Paid.) Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Velasquez, Daniel)
February 28, 2024 Receipt of Filing Fee for Schedules (all schedules, individual schedules or amended schedules)(# 6:24-bk-00468-GER) [misc,schaja] ( 34.00). Receipt Number A74656012, Amount Paid $ 34.00 (U.S. Treasury)
February 15, 2024 Filing 27 Proof of Service of Order Granting Motion to Extend Time to File Schedules and Statements. Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#26). (Attachments: #1 Mailing Matrix) (Velasquez, Daniel)
February 15, 2024 Opinion or Order Filing 26 Order Granting Motion To Extend Deadline to File Schedules and Statements through February 28, 2024 (Related Doc #25) Service Instructions: Daniel Velasquez 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. (Nadia)
February 9, 2024 Filing 25 Motion to Extend Deadline to File Schedules and Statements Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (Attachments: #1 List of 20 Largest Unsecured Creditors)
February 9, 2024 Filing 24 Proof of Service of Agreed Order (I) Granting Debtor's Emergency Motion for Authority to Pay Pre-petition Wages and (II) Cancellng Hearing Scheduled for February 8, 2024. Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#18). (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
February 9, 2024 Filing 23 Statement of Daniel A. Velasquez 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 Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#21). (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
February 9, 2024 Filing 22 Verified Statement Pursuant to Rule 2014 of the Federal Rules of Bankruptcy Procedure in Support of The Application of NJ Criminal Interdiction LLC, to Employ Daniel A. Velasquez and the Law Firm of Latham, Luna, Eden & Beaudine, LLP, as Debtor's Counsel, as of the Petition Date Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#21). (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
February 9, 2024 Filing 21 Application to Employ Daniel A. Velasquez and the Law Firm of Latham, Luna, Eden & Beaudine, LLP as Debtor's Attorney Contains negative notice. Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (Attachments: #1 List of 20 Largest Unsecured Creditors)
February 8, 2024 DISREGARD THIS ENTRY (related document(s) #19). (Craft, Tonya) Modified on 2/8/2024 (Lee Hue, Karla).
February 7, 2024 Filing 20 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc #16)). Notice Date 02/07/2024. (Admin.)
February 7, 2024 Filing 19 Notice of Filing Financials Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel) Modified on 02/08/2024 (Tonya) Modified on 2/8/2024 (Lee Hue, Karla).
February 6, 2024 Filing 18 Agreed Order (1) Granting Emergency Motion For Authority to Pay Pre-Petition Wages (II) Cancelling Hearing Scheduled for February 8, 2024 at 10:00 a.m. (Related Doc #10). Service Instructions: Daniel Velasquez 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. (Adrienne)
February 5, 2024 Filing 17 Notice of Hearing on Motion for Authority to Pay Pre-Petition Wages Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#10). Hearing scheduled for 2/8/2024 at 10:00 AM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
February 5, 2024 Filing 16 Amended Notice of Deficient Filing. Summary of Assets, Schedules and Statements, Case Management Summary, (amended to remove deficiency "Chapter 11 Statement of Your Current Monthly Income" (related document(s)#1). (Faye)
February 4, 2024 Filing 15 BNC Certificate of Mailing - Order (related document(s) (Related Doc #12)). Notice Date 02/04/2024. (Admin.)
February 4, 2024 Filing 14 BNC Certificate of Mailing - Notice of Meeting of Creditors. (related document(s) (Related Doc #8)). Notice Date 02/04/2024. (Admin.)
February 3, 2024 Filing 13 BNC Certificate of Mailing - Notice to Creditors and Parties in Interest (related document(s) (Related Doc #6)). Notice Date 02/03/2024. (Admin.)
February 2, 2024 Opinion or Order Filing 12 Order Prescribing Procedures in Chapter 11 Subchapter V Case, Setting Deadline for Filing Plan, and Setting Status Conference . Hearing scheduled for 3/14/2024 at 02:30 PM at Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Service Instructions: Clerks Office to serve. (Vivianne)
February 2, 2024 Filing 11 Certificate of Necessity Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#10). (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
February 2, 2024 Filing 10 Motion for Authority to Pay Pre-Petition Wages Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (Attachments: #1 List of 20 Largest Unsecured Creditors)
February 2, 2024 Filing 9 Chapter 11 Case Management Summary Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
February 2, 2024 Filing 8 Notice of Bankruptcy Case . Section 341(a) meeting to be held on 3/4/2024 at 03:00 PM. U.S. Trustee (Orl) will hold the meeting telephonically. Call in Number: 877-801-2055. Passcode: 8940738#. Proofs of Claims due by 4/10/2024. (Deborah K.)
February 2, 2024 Filing 7 Notice of Unavailability Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
February 2, 2024 Preliminary Hearing Scheduled for 02/08/2024 10:00 AM Orlando, FL - Courtroom 6D, 6th Floor, George C. Young Courthouse, 400 W. Washington Street. Re: Motion for Authority to Pay Pre-Petition Wages Doc #10. This entry is not an official notice of hearing from the court. Noticing Instructions: The Court directs Daniel A Velasquez to prepare, file, and serve a notice of hearing that includes the information on the Notice of Hearing Sample Form available at https://www.flmb.uscourts.gov/proguide/documents/Samples/Notice_of_Hearing_Bankruptcy_Sample_Form.pdf?id=1 Counsel must file and serve the notice of hearing on interested parties within 3 days. If the hearing is on an Emergency/Expedited matter, then counsel must file and serve the notice of hearing immediately upon receipt of this directive. If the notice of hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. If notice of the hearing is not timely served and filed, then the Court will remove it from the hearing calendar and, in its discretion, may deny the relief requested. (related document(s)#10). (Bill)
February 2, 2024 Emergency Matters Submission Notification Re: Emergency Motion for Authority to Pay Prepetition Wages to be heard on or before February 7, 2024 Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC (related document(s)#11, #10). (Velasquez, Daniel)
February 1, 2024 Filing 6 Notice of Deficient Filing. Summary of Assets, Schedules and Statements, Case Management Summary, (related document(s)#1). (Faye)
February 1, 2024 Filing 5 Notice of Appointment of Chapter 11, Subchapter V Trustee Aaron R. Cohen. Aaron R. Cohen added to the case. Meeting of Creditors scheduled for March 4, 2024, at 3:00 p.m in Room The telephone conference line is (877) 801-2055; the participant passcode is 8940738#. This is not an official notice of the meeting of creditors. The United States Bankruptcy Court will serve creditors and parties in interest with the Notice of Chapter 11 Bankruptcy Case, which serves as official notice of the meeting of creditors.. Filed by U.S. Trustee United States Trustee - ORL. (Attachments: #1 Verified Statement) (Aleskovsky, Audrey)
February 1, 2024 Filing 4 Notice of Appearance Filed by Audrey M Aleskovsky on behalf of U.S. Trustee United States Trustee - ORL. (Aleskovsky, Audrey)
January 31, 2024 Filing 3 Certificate of Authorization to File Bankruptcy Petition Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Attachments: #1 List of 20 Largest Unsecured Creditors) (Velasquez, Daniel)
January 31, 2024 Filing 2 Statement of Corporate Ownership. Filed by Daniel A Velasquez on behalf of Debtor NJ Criminal Interdiction LLC. (Velasquez, Daniel)
January 31, 2024 Filing 1 *Voluntary Petition under Chapter 11. SubchapterV. (Fee Paid.). 20 Largest Unsecured Creditors. List of Equity Security Holders. Disclosure of Compensation. Filed by Daniel A Velasquez on behalf of NJ Criminal Interdiction LLC. Chapter 11 Plan Subchapter V Due by 04/30/2024. (Velasquez, Daniel) Modified on 2/2/2024 (Deborah).
January 31, 2024 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)
January 31, 2024 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(# 6:24-bk-00468) [misc,volp11a2] (1738.00). Receipt Number A74379561, Amount Paid $1738.00 (U.S. Treasury)

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Debtor: NJ Criminal Interdiction LLC
Represented By: Daniel A Velasquez
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Us trustee: United States Trustee - ORL
Represented By: Audrey M Aleskovsky
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Trustee: Aaron R. Cohen
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