Doral Financial Investment Services, LLC
Debtor: Doral Financial Investment Services, LLC
Us Trustee: Office of the US Trustee
Case Number: 1:2022bk16181
Filed: August 11, 2022
Court: U.S. Bankruptcy Court for the Southern District of Florida
Presiding Judge: Laurel M Isicoff
Nature of Suit: Other
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Docket Report

This docket was last retrieved on September 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2022 Filing 16 BNC Certificate of Mailing - Order Dismissing Case (Re: #13 Order Granting United States Trustee's Agreed Ex Parte Motion to Dismiss Case (Re: #11). [Filing Fee Balance Due: $0.00]) Notice Date 09/02/2022. (Admin.)
September 2, 2022 Filing 15 Notice of Corrective Entry - This Order was docketed in Error, Duplicate of ECF No.#13 (Re: #14 Order Granting United States Trustee's Agreed Ex Parte Motion to Dismiss Case) (Covington, Katrinka)
August 31, 2022 Filing 14 **Duplicate of ECF#13** Order Granting United States Trustee's Agreed Ex Parte Motion to Dismiss Case (Re: #11). [Filing Fee Balance Due: $0.00] (Skinner-Grant, Sheila) Modified on 8/31/2022 (Skinner-Grant, Sheila).
August 31, 2022 Opinion or Order Filing 13 Order Granting United States Trustee's Agreed Ex Parte Motion to Dismiss Case (Re: #11). [Filing Fee Balance Due: $0.00] (Skinner-Grant, Sheila)
August 26, 2022 Filing 12 Request for Notice Filed by Creditor Community Loan Servicing, LLC. (Murray, Wanda)
August 25, 2022 Filing 11 Ex Parte Motion to Dismiss Case Filed by U.S. Trustee Office of the US Trustee (Gold, Dan)
August 17, 2022 Filing 10 BNC Certificate of Mailing (Re: #6 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 9/16/2022 at 10:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 11/15/2022. Proofs of Claim due by 10/20/2022.) Notice Date 08/17/2022. (Admin.)
August 17, 2022 Filing 9 Re- Notice of Initial Status Conference (Re: #1 Chapter 11 Voluntary Petition ) Initial Status Conference scheduled for 09/13/2022 at 03:00 PM by Video Conference. (Sanabria, Noemi)
August 16, 2022 Filing 8 Re- Notice of Hearing (Re: Initial Chapter 11 Status Conference) Hearing scheduled for 09/13/2022 at 02:00 PM by Video Conference. (Covington, Katrinka)
August 16, 2022 Opinion or Order Filing 7 Order Scheduling Initial Chapter 11 Status Conference . Status hearing to be held on 09/13/2022 at 10:30 AM by Video Conference. (Skinner-Grant, Sheila)
August 15, 2022 Filing 6 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 9/16/2022 at 10:30 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 11/15/2022. Proofs of Claim due by 10/20/2022. (Skinner-Grant, Sheila)
August 14, 2022 Filing 5 BNC Certificate of Mailing (Re: #2 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 8/19/2022].Corporate Ownership Statement due 8/19/2022.Chapter 11 Small Business Documents and/or Subchapter V due by 8/19/2022. List of Equity Security Holders due 8/25/2022. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/25/2022. Schedule A/B due 8/25/2022. Schedule D due 8/25/2022. Schedule E/F due 8/25/2022. Schedule G due 8/25/2022. Schedule H due 8/25/2022.Statement of Financial Affairs Due 8/25/2022.Declaration Concerning Debtors Schedules Due: 8/25/2022. [Incomplete Filings due by 8/25/2022].) Notice Date 08/14/2022. (Admin.)
August 14, 2022 Filing 4 BNC Certificate of Mailing (Re: #3 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts .) Notice Date 08/14/2022. (Admin.)
August 12, 2022 Opinion or Order Filing 3 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Rodriguez, Olga)
August 12, 2022 Filing 2 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 8/19/2022].Corporate Ownership Statement due 8/19/2022.Chapter 11 Small Business Documents and/or Subchapter V due by 8/19/2022. List of Equity Security Holders due 8/25/2022. Summary of Your Assets and Liabilities and Certain Statistical Information due 8/25/2022. Schedule A/B due 8/25/2022. Schedule D due 8/25/2022. Schedule E/F due 8/25/2022. Schedule G due 8/25/2022. Schedule H due 8/25/2022.Statement of Financial Affairs Due 8/25/2022.Declaration Concerning Debtors Schedules Due: 8/25/2022. [Incomplete Filings due by 8/25/2022]. (Rodriguez, Olga)
August 12, 2022 Receipt of Voluntary Petition (Chapter 11)(# 22-16181) [misc,volp11a] (1738.00) Filing Fee. Receipt number A41279567. Fee amount 1738.00. (U.S. Treasury)
August 11, 2022 Filing 1 Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 10/20/2022. (Cordero, Patrick)

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Debtor: Doral Financial Investment Services, LLC
Represented By: Patrick L Cordero, Esq
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Us trustee: Office of the US Trustee
Represented By: Dan L Gold
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