CASE NUMBER
1:14-bk-30489
1:14-bk-30489
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 12, 2014 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Angueira, Robert) (Entered: 09/12/2014) | |
|---|---|---|---|
| Sep 12, 2014 | Receipt of Voluntary Petition (Chapter 7)(14-30489) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 22377488. Fee amount 335.00. (U.S. Treasury) (Entered: 09/12/2014) | ||
| Sep 12, 2014 | 2 | Meeting of Creditors to be held on 10/20/2014 at 02:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/19/2015. (Angueira, Robert) (Entered: 09/12/2014) | |
| Sep 12, 2014 | 3 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Robert A Angueira (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Alba Medical Center, Inc.). (Angueira, Robert) (Entered: 09/12/2014) | |
| Sep 12, 2014 | 4 | Disclosure of Compensation of Attorney for Debtor by Attorney Robert A Angueira. (Angueira, Robert) (Entered: 09/12/2014) | |
| Sep 12, 2014 | 5 | Corporate Ownership Statement Filed by Debtor Alba Medical Center, Inc.. (Angueira, Robert) (Entered: 09/12/2014) | |
| Sep 18, 2014 | 6 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 10/20/2014 at 02:30 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 01/19/2015.) Notice Date 09/17/2014. (Admin.) (Entered: 09/18/2014) | |
| Oct 22, 2014 | 7 | Request for Notice Filed by Creditor Miami Dade County Tax Collector (Windley). (Miami-Dade County Tax Collector (Windley)) (Entered: 10/22/2014) | |
| Oct 22, 2014 | 8 | Meeting of Creditors Held and Concluded. Debtor appeared.. (Calderin, Jacqueline) (Entered: 10/22/2014) | |
| Oct 24, 2014 | 9 | Notice is given that the Trustee in this case anticipates that funds will become available shortly to produce a distribution to creditors. In order to expedite the administration of this case and make a prompt distribution to creditors, Trustee requests that a claims bar date be set and noticed. Future reports will be made to the Office of the United States Trustee and summarized on the Interim Report which will be made available upon request Filed by Trustee Jacqueline Calderin. (Calderin, Jacqueline) (Entered: 10/24/2014) | |
| Oct 27, 2014 | 10 | Ex Parte Application to Employ Nicole Grimal, Esq. and the Law Firm of Ehrenstein Charbonneau Calderin as Attorneys for Chapter 7 Trustee Nunc Pro Tunc to October 22, 2014 [Affidavit Attached] Filed by Trustee Jacqueline Calderin. (Grimal, Nicole) (Entered: 10/27/2014) | |
| Oct 27, 2014 | 11 | Trustee's Notice of Intent to Abandon Certain Personal Property of the Estate [Negative Notice] Filed by Trustee Jacqueline Calderin. (Calderin, Jacqueline) (Entered: 10/27/2014) | |
| Oct 28, 2014 | 12 | Ex Parte Application to Employ Maria M. Yip, CPA and Yip Associates as Accountants to the Chapter 7 Trustee Nunc Pro Tunc to October 23, 2014 [Affidavit Attached] Filed by Trustee Jacqueline Calderin. (Grimal, Nicole) (Entered: 10/28/2014) | |
| Oct 28, 2014 | 13 | Order Granting Application to Employ Nicole Grimal (Re: # 10) (Grimm, Carmela) (Entered: 10/28/2014) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Bank Of America |
|---|
| Bank Of America |
| Carlos E. Silva, Esq. |
| Citibank, N.a. |
| Don D. James, Esq. |
| Finlay Clinical Laboratories |
| Gloria Gonzalez |
| Internal Revenue Service |
| Internal Revenue Service |
| Internal Revenue Service |
| Internal Revenue Service |
| LH Medical Corporation |
| Mark A. Leibowitz, Esq. |
| Miami-Dade County Tax Collector |
| Paul Layne, Esq. |
Alba Medical Center, Inc.
4210 Palm Ave.
Hialeah, FL 33012
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5269
Robert A Angueira
6495 SW 24 St
Miami, FL 33155
(305) 263-3328
Email: rangueir@bellsouth.net
Jacqueline Calderin
247 SW 8 St # 880
Miami, FL 33130
786-369-8440
Jacqueline Calderin
247 SW 8 St # 880
Miami, FL 33130
786-369-8440
Email: calderintrustee@gmail.com
Nicole M Grimal
501 Brickell Key Dr. # 300
Miami, FL 33131
(305) 722-2002
Email: ng@ecclegal.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 9, 2020 |
YF Hialeah-Okeechobee Rd., LLC
|
11 | 1:2020bk12930 |
| Jan 23, 2020 | HOME DESIGNERS GROUP INC | 7 | 1:2020bk10868 |
| Oct 2, 2019 | Backflow Forces, Inc. | 7 | 1:2019bk23258 |
| Apr 8, 2019 | Flat Force Express Inc. | 7 | 1:2019bk14540 |
| Nov 30, 2017 | All Type Investments, LLC | 7 | 1:17-bk-24371 |
| Aug 11, 2017 | M & M Warehouse Inc | 7 | 1:17-bk-20180 |
| Nov 14, 2014 | Sanz Health Services, Inc. | 7 | 1:14-bk-35174 |
| Feb 21, 2014 | Bella Luna Condominium Association, Inc. | 11 | 1:14-bk-14101 |
| Oct 23, 2013 | Rafael Aurrecoechea, D.D.S., P.A. | 11 | 1:13-bk-35493 |
| Jul 29, 2013 | Star Pharmacy Discount, Inc. | 7 | 1:13-bk-27769 |
| Oct 18, 2012 | J.M. Cruz Incorporated | 11 | 1:12-bk-34914 |
| May 18, 2012 | OK Pharmacy, Inc | 7 | 1:12-bk-22179 |
| Feb 13, 2012 | C.M. PALACIO INC | 7 | 1:12-bk-13404 |
| Nov 18, 2011 | Wheels, Whippet Inc | 7 | 1:11-bk-41986 |
| Sep 16, 2011 | NJB Medical Supplies, Inc. | 7 | 1:11-bk-35642 |
