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Daniel Herrera Seikai Trade Corp

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:16-bk-26723
TYPE / CHAPTER
Voluntary / 7

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Filed

12-20-16

Updated

9-13-23

Last Checked

1-23-17

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Docket

Last Updated
Dec 21, 2016
Last Entry Filed
Dec 20, 2016

Docket Entries by Year

Dec 20, 2016 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Santos II, Carlos) (Entered: 12/20/2016)
Dec 20, 2016 2 Disclosure of Compensation by Attorney Carlos A. Santos II Esq.. (Santos II, Carlos) (Entered: 12/20/2016)
Dec 20, 2016 Receipt of Voluntary Petition (Chapter 7)(16-26723) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 28899518. Fee amount 335.00. (U.S. Treasury) (Entered: 12/20/2016)
Dec 20, 2016 3 Meeting of Creditors to be held on 01/24/2017 at 08:30 AM at 51 SW First Ave Room 102, Miami. (Santos II, Carlos) (Entered: 12/20/2016)
Dec 20, 2016 4 Notice of Unavailability from 12/20/2016 to 01/042017 by Attorney Carlos A. Santos II Esq.. (Santos II, Carlos) (Entered: 12/20/2016)
Dec 20, 2016 5 Notice Appointing Ross R Hartog as Chapter 7 Trustee . Filed by U.S. Trustee Office of the US Trustee. (^UST11, DV) (Entered: 12/20/2016)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:16-bk-26723
Assets
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Liabilities
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Judge
Laurel M Isicoff
Chapter
7
Filed
Dec 20, 2016
Type
voluntary
Terminated
May 8, 2019
Updated
Sep 13, 2023
Last checked
Jan 23, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN EXPRESS
    BANK OF AMERICA/ LTD
    CHASE
    CITI DRIVERS EDGE
    CITIBANK
    DISCOVER CARD
    WELLS FARGO

    Parties

    Debtor

    Daniel Herrera Seikai Trade Corp
    1839 N.W. 79 Ave
    Doral, FL 33126
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx2424

    Represented By

    Carlos A. Santos II, Esq.
    815 N.W. 57th Ave. Suite 335
    Miami, FL 33126
    305.265.5678
    Fax : 305.263.1234
    Email: csantoslaw@hotmail.com

    Trustee

    Ross R Hartog
    9130 S Dadeland Blvd # 1800
    Miami, FL 33156
    305-670-5000

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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