CMTRD LLC
| Florida Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Corali Lopez-Castro |
| Case #: | 1:24-bk-16374 |
| Case Filed: | Jun 26, 2024 |
| Claims Deadline: | Sep 04, 2024 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $10,000,001 to $50 million |
| Est. Liabilities | $1,000,001 to $10 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
CMTRD LLC
10300 NW 19th St Ste 1111
Doral, FL 33172-2538 |
Represented By
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| Last checked: never |
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U.S. Trustee
Office of the US Trustee
51 S.W. 1st Ave. Suite 1204
Miami, FL 33130 |
| Docket last updated: 5 hours ago |
| Tuesday, August 20, 2024 | ||
| 47 | 47
misc
Chapter 11 Small Business and/or SUBV Monthly Operating Report
Tue 08/20 12:18 PM
Monthly Operating Report for the Period Beginning July 1, 2024 and Ending July 31, 2024 Filed by Debtor CMTRD LLC. (Lasky, Susan) |
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| 46 | 46
order
Appoint Trustee Order
Tue 08/20 11:37 AM
Order Granting Emergency Unopposed Motion of United States for an Order Directing the Appointment of a Chapter 11 Trustee and Request for Expedited Hearing . (Gonzalez, Maria) |
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| Monday, August 19, 2024 | ||
| 45 | 45
court
Notice of Hearing [Amd/Rntc/Cntd] (BK)
Mon 08/19 11:07 AM
Amended Notice of Hearing Hearing scheduled for 08/19/2024 at 02:30 PM by Video Conference. **Amended to indicate ZOOM ONLY** (Gutierrez, Susan) |
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| Friday, August 16, 2024 | ||
| 44 | 44
order
Appear at Hearing Remotely Order
Fri 08/16 2:36 PM
Order Granting Motion To Appear at Hearing on August 19, 2024 at 2:30 p.m. Remotely (Valencia, Yamileth) |
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| 43 | 43
order
Employ Order
Fri 08/16 9:41 AM
Order Granting Application to Employ Susan D. Lasky Esq. as Counsel for Debtor Retroactive to the Petition Date (Barr, Ida) |
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| Thursday, August 15, 2024 | ||
| 42 | 42
motion
Appear Remotely (Ex Parte)
Thu 08/15 4:26 PM
Ex Parte Motion For Leave To Appear Remotely on 8/19/2024 at 02:30 ] Filed by Creditor United Community Bank (Blanco, Leyza) |
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| Wednesday, August 14, 2024 | ||
| 41 | 41
misc
Joinder
Wed 08/14 12:44 PM
Joinder to Emergency Motion of the United States for an Order Directing the Appointment of a Chapter 11 Trustee and Request for Expedited Hearing Filed by Creditor United Community Bank . (Blanco, Leyza) |
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Att: 1
Exhibit A
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| Tuesday, August 13, 2024 | ||
| 40 | 40
court
Notice of Hearing (BK)
Tue 08/13 3:01 PM
Notice of Hearing Hearing scheduled for 08/19/2024 at 02:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Snipes, Jeanne) |
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| 39 | 39
motion
Appoint Trustee
Tue 08/13 1:05 PM
Emergency Motion to Appoint Trustee AND REQUEST FOR EXPEDITED HEARING Filed by Creditor United States of America (Ochs, Martin) |
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| Monday, August 12, 2024 | ||
| 38 | 38
trustee
Meeting of Creditors Held and Concluded [PAPERLESS]
Mon 08/12 10:57 AM
Meeting of Creditors Held and Concluded. Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) |
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| Thursday, August 08, 2024 | ||
| 37 | 37
court
BNC Certificate of Mailing - PDF Document
Fri 08/09 12:09 AM
BNC Certificate of Mailing - PDF Document Notice Date 08/08/2024. (Admin.) |
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| Tuesday, August 06, 2024 | ||
| 36 | 36
attydoc
Certificate of Service [Attorney]
Tue 08/06 4:38 PM
Certificate of Service by Attorney Susan D. Lasky Esq . (Lasky, Susan) |
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| 35 | 35
attydoc
Certificate of Service [Attorney]
Tue 08/06 3:02 PM
Certificate of Service by Attorney Susan D. Lasky Esq . (Lasky, Susan) |
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| Monday, August 05, 2024 | ||
| 34 | 34
notice
Meeting of Creditors Continued/Rescheduled
Mon 08/05 8:28 PM
Section 341 Meeting of Creditors Rescheduled/Continued Filed by U.S. Trustee Office of the US Trustee . Meeting of Creditors to be Held on 8/12/2024 at 09:30 AM at by U.S. Trustee TELECONFERENCE. To participate call 866-915-4419 passcode 6071331. (Ochs, Martin) |
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| 33 | 33
utility
Corrective Entry
Mon 08/05 10:27 AM
Notice of Corrective Entry to Reflect Correct Location of Hearing |
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| Friday, August 02, 2024 | ||
| 32 | 32
utility
Corrective Entry
Fri 08/02 10:16 AM
Notice of Corrective Entry: Order entered in error, order is a duplicate of Order DE #30 (Barr, Ida) |
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| 31 | 31
order
Amended Order
Fri 08/02 10:10 AM
Amended Order Granting In Part . (Barr, Ida) |
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| 30 | 30
order
Amended Order
Fri 08/02 9:46 AM
Amended Order Granting In Part . (Barr, Ida) |
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| Wednesday, July 31, 2024 | ||
| 29 | 29
order
Use Cash Collateral Order
Wed 07/31 9:23 AM
Order Granting In Part Motion To Use Cash Collateral in Consideration of Monthly Adequate Protection Payments And Setting Further Hearing on the Use of Cash Collateral . Hearing scheduled for 08/08/2024 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Barr, Ida) |
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| Monday, July 29, 2024 | ||
| 28 | 28
misc
Schedules/Statements or Amended Schedules/Statements
Mon 07/29 2:10 PM
Amended Schedules Filed: [Statement of Financial Affairs,] Filed by Debtor CMTRD LLC. (Lasky, Susan) |
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Att: 1
Local Form 4
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| Wednesday, July 24, 2024 | ||
| 27 | 27
court
Notice of Hearing by Video Conference [Amd/Rntc/Cntd]
Wed 07/24 3:08 PM
Amended Notice of Hearing Hearing scheduled for 08/08/2024 at 01:30 PM by Video Conference. **Amended - hearing will be held by Zoom ONLY** (Gutierrez, Susan) |
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| 26 | 26
misc
Payroll/Sales Tax Report
Wed 07/24 12:31 PM
Certified Payroll/Sales Tax Report and Certificate of Service Filed by Debtor CMTRD LLC. (Lasky, Susan) |
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| Tuesday, July 23, 2024 | ||
| 25 | 25
attydoc
Certificate of Service [Attorney]
Tue 07/23 2:41 PM
Certificate of Service by Attorney Susan D. Lasky Esq . (Lasky, Susan) |
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| 24 | 24
notice
Notice to Withdraw Document
Tue 07/23 2:33 PM
Notice to Withdraw Document Filed by Debtor CMTRD LLC . (Lasky, Susan) |
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| Monday, July 22, 2024 | ||
| 23 | 23
misc
Chapter 11 Monthly Operating Report (UST Form 11-MOR)
Mon 07/22 4:17 PM
Chapter 11 Monthly Operating Report for the Period Ending 6/30/2024 Filed by Debtor CMTRD LLC. (Lasky, Susan) |
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| Friday, July 19, 2024 | ||
| 22 | 22
court
Notice of Hearing (BK)
Fri 07/19 8:17 AM
Notice of Hearing Hearing scheduled for 08/08/2024 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) |
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| Thursday, July 18, 2024 | ||
| 21 | 21
motion
Sell
Thu 07/18 2:33 PM
Motion to Sell Free and Clear of Liens (Debtors Business Assets) pursuant to 11 USC 363 f. [$199 Fee Amount] Filed by Debtor CMTRD LLC (Lasky, Susan) |
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crditcrd
Auto-Docket of Credit Card
Thu 07/18 2:33 PM
Receipt of Motion to Sell([LINK 24-16374 CLC] ) [motion,msellfc] ( 199.00) Filing Fee. Receipt number A44535922. Fee amount 199.00. (U.S. Treasury) |
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| Wednesday, July 17, 2024 | ||
| 20 | 20
notice
Notice of Appearance and Request for Service
Wed 07/17 12:45 PM
Notice of Appearance and Request for Service by Keila Estevez Filed by Creditor American Express National Bank. (Estevez, Keila) |
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| Tuesday, July 16, 2024 | ||
| 19 | 19
notice
Notice of Appearance and Request for Service
Tue 07/16 3:36 PM
Notice of Appearance and Request for Service by Raychelle A Tasher Filed by Creditor United States of America, on behalf of the Small Business Administration. (Tasher, Raychelle) |
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| 18 | 18
court
Notice of Hearing (BK)
Tue 07/16 9:03 AM
Notice of Hearing Hearing scheduled for 08/08/2024 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) |
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| Monday, July 15, 2024 | ||
| 17 | 17
answer
Objection
Mon 07/15 5:51 PM
Objection to (12 Expedited Motion to Use Cash Collateral filed by Debtor CMTRD LLC) Filed by Creditor United Community Bank (Blanco, Leyza) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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| 16 | 16
11
pgs
motion
Employ
Mon 07/15 5:00 PM
Application to Employ Susan D. Lasky, Esq. as Debtor's Attorney [Affidavit Attached] Filed by Debtor CMTRD LLC (Lasky, Susan) |
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| Thursday, July 11, 2024 | ||
| 15 | 15
attydoc
Certificate of Service [Attorney]
Thu 07/11 3:22 PM
Certificate of Service by Attorney Susan D. Lasky Esq . (Lasky, Susan) |
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| Wednesday, July 10, 2024 | ||
| 14 | 14
court
Notice of Hearing (BK)
Wed 07/10 3:53 PM
Notice of Hearing Hearing scheduled for 07/16/2024 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Gutierrez, Susan) |
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| Tuesday, July 09, 2024 | ||
| 13 | 13
misc
Case Management Summary
Tue 07/09 5:45 PM
Ch 11 Case Management Summary Filed by Debtor CMTRD LLC. (Lasky, Susan) |
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| 12 | 12
motion
Use Cash Collateral
Tue 07/09 5:39 PM
Expedited Motion to Use Cash Collateral Filed by Debtor CMTRD LLC (Lasky, Susan) |
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| 11 | 11
notice
Notice of Appearance and Request for Service
Tue 07/09 10:49 AM
Notice of Appearance and Request for Service by Leyza F. Blanco Esq. Filed by Creditor United Community Bank. (Blanco, Leyza) |
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| Monday, July 01, 2024 | ||
| 10 | 10
misc
Request for Notice
Mon 07/01 6:19 AM
Request for Notice Filed by Creditor Ally Bank, c/o AIS Portfolio Services, LLC. (AIS Portfolio Services LP (Sharma)) |
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| Saturday, June 29, 2024 | ||
| 9 | 9
court
BNC Certificate of Mailing
Sun 06/30 12:09 AM
BNC Certificate of Mailing Notice Date 06/29/2024. (Admin.) |
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| 8 | 8
court
BNC Certificate of Mailing - Meeting of Creditors
Sun 06/30 12:09 AM
BNC Certificate of Mailing Notice Date 06/29/2024. (Admin.) |
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| Thursday, June 27, 2024 | ||
| 7 | 7
court
Meeting of Creditors 11
Thu 06/27 4:42 PM
Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/29/2024 at 11:00 AM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/27/2024. Proofs of Claim due by 9/4/2024. (Skinner-Grant, Sheila) |
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| 6 | 6
1
pgs
order
Order Authorizing Debtor in Possession to Continue Operation of its Business
Thu 06/27 2:26 PM
Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Leonard, Jahshima) |
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| 5 | 5
court
Clerk's Evidence of Repeat Filings
Thu 06/27 10:33 AM
Clerk's Evidence of Repeat Filings for debtor CMTRD LLC. Case Number [LINK 22-19915 , Chapter 11 filed in Florida Southern on 12/29/2022; was Closed on 03/02/2023; was Dismissed on 01/30/2023. (Cohen, Diana) |
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| Wednesday, June 26, 2024 | ||
| 4 | 4
notice
Notice of Appearance and Request for Service
Wed 06/26 4:59 PM
Notice of Appearance and Request for Service by Martin P Ochs Filed by U.S. Trustee Office of the US Trustee. (Ochs, Martin) |
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| 3 | 3
1
pgs
misc
Corporate Ownership Statement
Wed 06/26 3:27 PM
Corporate Ownership Statement Filed by Debtor CMTRD LLC. (Lasky, Susan) |
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| 2 | 2
attydoc
Disclosure of Compensation
Wed 06/26 3:26 PM
Disclosure of Compensation by Attorney Susan D. Lasky Esq. (Lasky, Susan) |
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| 1 | 1
37
pgs
misc
Voluntary Petition Ch 11 [ECF]
Wed 06/26 3:26 PM
Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 09/4/2024. (Lasky, Susan) |
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crditcrd
Auto-Docket of Credit Card
Wed 06/26 3:28 PM
Receipt of Voluntary Petition (Chapter 11)([LINK 24-16374 ) [misc,volp11a] (1738.00) Filing Fee. Receipt number A44425681. Fee amount 1738.00. (U.S. Treasury) |
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