Regal Sand Realty, LLC

Florida Middle Bankruptcy Court
Chapter 11
Judge:Catherine Peek Mcewen
Case #: 8:24-bk-01927
Case Filed:Apr 09, 2024

TypeCorporation
Tax IDsubscribers only
# of Creditors1-49
Est. Assets$100,001 to $500,000
Est. Liabilities $100,001 to $500,000
Nature of Business Other
Nature of Debts Primarily Business
Small BusinessYes

Debtor
Regal Sand Realty, LLC, Debtor
1114 Calabria Ave
Davenport, FL 33897-6956
Represented By
Michael J. Duggar
Law Office Of Michael J. Duggar, PLLC
contact info
Last checked: never
U.S. Trustee
United States Trustee - TPA
Timberlake Annex, Suite 1200 501 E Polk Street
Tampa, FL 33602


Docket last updated: 16 minutes ago
Wednesday, May 01, 2024
59 59 motion Motion to Use Cash Collateral Wed 05/01 5:49 PM
Motion to Use Cash Collateral Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC
Related: [-]
Att: 1 Mailing Matrix Creditor Matrix
58 58 misc Certificate Of Service (BK) Wed 05/01 4:50 PM
Certificate of Service Re: Amended Petition Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC Related [+]. (Duggar, Michael)
Related: [-] 48
Att: 1 Mailing Matrix Creditor Matrix
57 57 trustee Notice of Appointment of Subchapter V Trustee Wed 05/01 4:01 PM
Amended Notice of Appointment of Chapter 11, Subchapter V Trustee Kathleen L. DiSanto and Verified Statement. Amended to reflect the correct time and date of the Section 341 Meeting of Creditors for May 8, 2024, at 3:30 p.m . Kathleen L DiSanto added to the case. Filed by Bryan E Buenaventura on behalf of U.S. Trustee United States Trustee - TPA. (Buenaventura, Bryan)
Related: [-]
Tuesday, April 30, 2024
56 56 order Ore Tenus Motion Tue 04/30 9:54 AM
Order Granting Ore Tenus Motion to Seal Disclosure of Compensation Related [+]. Service Instructions: Clerks Office to serve. (Cathy P.)
Related: [-] 34
Monday, April 29, 2024
55 55 misc Declaration under Penalty of Perjury for Non-Individual Debtors Mon 04/29 4:28 PM
Declaration under Penalty of Perjury for Non-Individual Debtors for Schedules G and Summary of Assets Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC. (Duggar, Michael)
Related: [-]
54 54 trustee Notice of Appointment of Subchapter V Trustee Mon 04/29 3:48 PM
Notice of Appointment of Chapter 11, Subchapter V Trustee Kathleen L. DiSanto and Verified Statement . Kathleen L DiSanto added to the case. Filed by U.S. Trustee United States Trustee - TPA. (Buenaventura, Bryan)
Related: [-]
53 53 misc Statement/Disclosure of Compensation of Attorney Mon 04/29 3:00 PM
Statement/Disclosure of Compensation of Attorney Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC. (Duggar, Michael)
Related: [-]
52 52 1 pgs order Order Striking Mon 04/29 9:55 AM
Order Striking 2nd Amended Voluntary Petition Related [+]. Service Instructions: Clerks Office to serve. (Lisa P.)
Related: [-] 43
51 51 2 pgs order Order Prescribing Procedures - Ch. 11 SubV Case, Setting Deadline for Filing Plan, Set Status Conf Mon 04/29 9:48 AM
Order Prescribing Procedures in Chapter 11 Subchapter V Case, Setting Deadline for Filing Plan, and Setting Status Conference . Hearing scheduled for 5/29/2024 at 09:30 AM at Jacksonville, FL - Courtroom 4A, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street . Service Instructions: Clerk's Office 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.) Modified on 4/29/2024 (Lisa P.)
Related: [-]
50 50 2 pgs order Order on Application to Employ/Retain Mon 04/29 9:43 AM
Order Disapproving Application to Employ/Retain Accountant Related [+]. Service Instructions: Clerks Office to serve. (Lisa P.)
Related: [-] 46
49 49 court Notice of Deficient Filing (BK) Mon 04/29 9:34 AM
Notice of Deficient Filing. No signed declaration for Schedule G & Summary Related [+]. (Lisa P.)
Related: [-] 41 ,42
48 48 misc Amended Voluntary Petition Mon 04/29 9:22 AM
Amended Voluntary Petition. Reason for Amendment: Correct Mistaken on 2nd amended petition. 3rd amended petition Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC. (Duggar, Michael)
Related: [-]
Sunday, April 28, 2024
47 47 court BNC Certificate of Mailing - PDF Document Mon 04/29 12:18 AM
BNC Certificate of Mailing - PDF Document. Related [+]. Notice Date 04/28/2024. (Admin.)
Related: [-] (Related Doc #40 )
Friday, April 26, 2024
46 46 motion Application to Employ/Retain Fri 04/26 5:51 PM
Related: [-]
45 45 answer Certification of Authorization to File Bankruptcy Petition Fri 04/26 5:12 PM
Certification of Authorization to File Bankruptcy Petition Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC. (Duggar, Michael)
Related: [-]
44 44 misc Chapter 11 Case Management Summary Fri 04/26 4:29 PM
Chapter 11 Case Management Summary Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC. (Duggar, Michael)
Related: [-]
43 43 misc Amended Voluntary Petition Fri 04/26 3:32 PM
Amended Voluntary Petition. Reason for Amendment: Elect subchapter V. 2nd amended petition Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC. (Duggar, Michael)
Related: [-]
42 42 misc Summary of Assets Fri 04/26 2:55 PM
Amended Summary of Assets Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC. (Duggar, Michael)
Related: [-]
41 41 misc SCHEDULES (original schedules, individual schedules or amended schedules) Fri 04/26 2:40 PM
Schedule G, Filing Fee Not Paid or Not Required. Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC. (Duggar, Michael)
Related: [-]
40 40 order Ore Tenus Motion Fri 04/26 12:55 PM
Order Granting Ore Tenus Motion to Strike Amended Petition and Disclosure of Compensation Related [+]. Service Instructions: Clerks Office to serve. (Penny)
Related: [-] 33
Thursday, April 25, 2024
39 39 court BNC Certificate of Mailing - Notice to Creditors and Parties in Interest Fri 04/26 12:19 AM
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest Related [+]. Notice Date 04/25/2024. (Admin.)
Related: [-] (Related Doc #22 )
38 38 misc 20 Largest Unsecured Creditors Thu 04/25 12:39 PM
List of 20 Largest Unsecured Creditors Filed by Michael J. Duggar on behalf of Debtor Regal Sand Realty, LLC. (Duggar, Michael)
Related: [-]
Wednesday, April 24, 2024
37 37 court BNC Certificate of Mailing - PDF Document Thu 04/25 12:24 AM
BNC Certificate of Mailing - PDF Document. Related [+]. Notice Date 04/24/2024. (Admin.)
Related: [-] (Related Doc #18 )
36 36 1 pgs order Order Striking Wed 04/24 3:49 PM
Order Striking Amended Voluntary Petition Related [+]. Service Instructions: Clerks Office to serve. (Lidia)
Related: [-] 32
35 35 court CHAP Pro Memo - Hearing Held Wed 04/24 1:24 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: WITNESSES: EVIDENCE: RULING: Continued Status Conference CONTINUED TO MAY 2 @ 9:00 AOCNFN. ORE TENUS MOTION TO STRIKE AMENDED PETITION AND DISCLOSURE OF COMPENSATION GRANTED (AS STATED ON THE RECORD) ORDER BUENAVENTURA. ORE TENUS MOTION TO SEAL DISCLOSURE OF COMPENSATION GRANTED ORDER BUENAVENTURA. 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)
Related: [-]
34 34 motion Ore Tenus Motion (court use only) Wed 04/24 11:43 AM
Ore Tenus Motion to Seal Disclosure of Compensation Filed by Bryan E Buenaventura on behalf of U.S. Trustee United States Trustee - TPA Related [+]. (Kate)
Related: [-] 30
33 33 motion Ore Tenus Motion (court use only) Wed 04/24 11:42 AM
Ore Tenus Motion to Strike Amended Petition and Disclosure of Compensation Filed by Bryan E Buenaventura on behalf of U.S. Trustee United States Trustee - TPA Related [+]. (Kate)
Related: [-] 32 ,30