CASE NUMBER
1:16-bk-10336
1:16-bk-10336
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 8, 2016 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $335] Appointment of Health Care Ombudsman due by 02/8/2016 (Brill, Jordan) (Entered: 01/08/2016) | ||
|---|---|---|---|---|
| Jan 8, 2016 | Receipt of Voluntary Petition (Chapter 7)(16-10336) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 26474249. Fee amount 335.00. (U.S. Treasury) (Entered: 01/08/2016) | |||
| Jan 8, 2016 | 2 | Meeting of Creditors to be held on 02/16/2016 at 02:00 PM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 04/18/2016. Proofs of Claim due by 05/16/2016. (Brill, Jordan) (Entered: 01/08/2016) | ||
| Jan 8, 2016 | 3 | Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,] Filed by Debtor Americare Health Scan, Inc.. (Brill, Jordan) (Entered: 01/08/2016) | ||
| Jan 8, 2016 | 4 | Initial Schedules Filed: [Schedule D,Schedule E/F,Schedule G,Schedule H,Declaration re Schedules,] Filed by Debtor Americare Health Scan, Inc.. (Brill, Jordan) (Entered: 01/08/2016) | ||
| Jan 8, 2016 | 5 | Initial Schedules Filed: [Statement of Financial Affairs,] Filed by Debtor Americare Health Scan, Inc.. (Brill, Jordan) (Entered: 01/08/2016) | ||
| Jan 11, 2016 | 6 | Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 1/19/2016].Corporate Ownership Statement due 1/19/2016. (Rodriguez, Olga) (Entered: 01/11/2016) | ||
| Jan 14, 2016 | 7 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 02/16/2016 at 02:00 PM at 51 SW First Ave Room 102, Miami. Objections to Discharge/Dischargeability due by 04/18/2016. Proofs of Claim due by 05/16/2016.) Notice Date 01/13/2016. (Admin.) (Entered: 01/14/2016) | ||
| Jan 14, 2016 | 8 | BNC Certificate of Mailing (Re: 6 Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 1/19/2016].Corporate Ownership Statement due 1/19/2016.) Notice Date 01/13/2016. (Admin.) (Entered: 01/14/2016) | ||
| Jan 15, 2016 | 9 | Corporate Ownership Statement Filed by Debtor Americare Health Scan, Inc.. (Brill, Jordan) (Entered: 01/15/2016) | ||
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| Feb 18, 2016 | 11 | Application to Employ James B. Miller, P. A. as Trustee's counsel [Affidavit Attached] [cal] Filed by Trustee Barry E Mukamal. (Attachments: # 1 Proposed Order Order # 2 Affidavit JBM-Aff # 3 Exhibit US mail list) (Miller, James) (Entered: 02/18/2016) | ||
| Feb 26, 2016 | 12 | Subpoena of Wells Fargo Bank, N. A., Executed on February 26th, 2016, Filed by Trustee Barry E Mukamal. (Miller, James) (Entered: 02/26/2016) | ||
| Mar 16, 2016 | 13 | Meeting of Creditors Held and Concluded. Debtor appeared.. (Mukamal, Barry) (Entered: 03/16/2016) | ||
| Mar 18, 2016 | 14 | Ex Parte Motion to Determine Ombudsman Not Necessary [cal] Filed by Debtor Americare Health Scan, Inc.. (Attachments: # 1 Proposed Order) (Brill, Jordan) (Entered: 03/18/2016) | ||
| Mar 22, 2016 | 15 | Order Granting Application to Employ James B Miller, Attorney For Trustee (Re: # 11) (Rodriguez, Olga) (Entered: 03/22/2016) | ||
| Mar 29, 2016 | 16 | Order Granting Motion To Determine that An Ombudsmanis Not Necessary Under the Specific Circumstances of the Case Re: # 14 (Rodriguez, Olga) (Entered: 03/29/2016) | ||
| Mar 29, 2016 | 17 | Certificate of Service Filed by Trustee Barry E Mukamal (Re: 15 Order on Application to Employ). (Attachments: # 1 Long List) (Miller, James) (Entered: 03/29/2016) | ||
| Jul 25, 2016 | 18 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 06/30/2016. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Mukamal, Barry) (Entered: 07/25/2016) | ||
| Dec 6, 2016 | 19 | Notice of Taking Rule 2004 Examination Duces Tecum of Americare Health Scan, Inc. (The Defendant's Corpaorate Party Representative) on January 10th, 2017 at 2:00 p.m. Filed by Trustee Barry E Mukamal. (Miller, James) (Entered: 12/06/2016) | ||
| Jul 31, 2017 | 20 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 06/30/2017. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Mukamal, Barry) (Entered: 07/31/2017) | ||
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This case is closed and is no longer being updated.
| Dohan, Salum & Company, CPA, P.A. |
|---|
| Joseph P. D'Angelo, M.D. |
| Joseph P. D'Angelo, M.D. |
| Joseph P. D'Angelo, M.D. |
| Joseph P. D'Angelo, M.D. |
| Keith R. Gaudioso, P.A. |
Americare Health Scan, Inc.
20 NW 181st Street
Miami, FL 33169
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4522
Jordan M Brill
3731 FAU Boulevard
Boca Raton, FL 33431
561-715-6453
Email: jordan@glachmanbrill.com
Barry E Mukamal
PO Box 14183
Fort Lauderdale, FL 33302
786-517-5760
James B Miller, Esq
19 W Flagler St #416
Miami, FL 33130
(305) 374-0200
Fax : (305) 374-0250
Email: bkcmiami@gmail.com
Barry E Mukamal
1 SE 3 Avenue Ste 2150
Box 158
Miami, FL 33131
786-517-5760
Fax : 786-517-5772
Email: bemtrustee@kapilamukamal.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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