CASE NUMBER
1:13-bk-28502
1:13-bk-28502
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 39 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jun 4, 2014 | 39 | Notice of Appearance and Request for Service by Robert A. Schatzman Esq. Filed by Defendant Rogelio Salges; Brickell Oil & Metals LLC; The Fountain Ranch, LLC; Lasal Holdings, LLC; Food, Oil & Mining, LLC; Lioris International, Inc.. (Schatzman, Robert) (Entered: 06/04/2014) | ||
| Jul 31, 2014 | 40 | Agreed Joint Ex Parte Motion for Extension of Time to Respond to Rule 2004 Discovery Requests, Ex Parte Motion to Extend Time to August 6, 2014 Filed by Defendant Rogelio Salges; Brickell Oil & Metals LLC; The Fountain Ranch, LLC; Lasal Holdings, LLC; Food, Oil & Mining, LLC; Lioris International, Inc.. (Schatzman, Robert) (Entered: 07/31/2014) | ||
| Aug 4, 2014 | 41 | Order Granting Agreed Joint Ex Parte Motion to Extend Time to Respond to Rule 2004 Discovery Requests. (Re: # 40) (Valencia, Yamileth) (Entered: 08/04/2014) | ||
| Aug 5, 2014 | 42 | Certificate of Service Filed by Defendant Rogelio Salges; Brickell Oil & Metals LLC; The Fountain Ranch, LLC; Lasal Holdings, LLC; Food, Oil & Mining, LLC; Lioris International, Inc. (Re: 41 Order on Motion to Extend Time). (Schatzman, Robert) (Entered: 08/05/2014) | ||
| Aug 8, 2014 | 43 | Joint Motion To Substitute Attorney Mark S. Roher, Esq. of Jones Walker LLP for Attorney Alex F. Arreaza, Esq. of The Law Office of Alex Arreaza, P.A.. [cal] Filed by Debtor Exim-Brickell, LLC. (Roher, Mark) (Entered: 08/08/2014) | ||
| Aug 8, 2014 | 44 | Affidavit of Mark S. Roher and Disclosure of Compensation Pursuant to Bankruptcy Rule 2016(b) Filed by Debtor Exim-Brickell, LLC (Re: 43 Joint Motion To Substitute Attorney Mark S. Roher, Esq. of Jones Walker LLP for Attorney Alex F. Arreaza, Esq. of The Law Office of Alex Arreaza, P.A.. filed by Debtor Exim-Brickell, LLC). (Roher, Mark) (Entered: 08/08/2014) | ||
| Aug 12, 2014 | 45 | Order Granting Motion to Substitute Attorney. Attorney Mark S. Roher Substituted for Attorney Alex F Arreaza as Counsel. (Re: # 43) (Valencia, Yamileth) (Entered: 08/12/2014) | ||
| Aug 13, 2014 | Filing Fee Due for Amended Schedules 30.00 Filed by Debtor Exim-Brickell, LLC (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Exim-Brickell, LLC). (Roher, Mark) (Entered: 08/13/2014) | |||
| Aug 13, 2014 | 46 | Amended Summary of Schedules,Schedule A,Schedule B,Schedule D,Schedule E,Schedule F,Schedule G,Schedule H,Statement of Financial Affairs Filed by Debtor Exim-Brickell, LLC. (Attachments: # 1 Local Form 4) (Roher, Mark) (Entered: 08/13/2014) | ||
| Aug 13, 2014 | Receipt of Filing Fee - Amended Schedules(13-28502-RAM) [misc,ffamdsch] ( 30.00) Filing Fee. Receipt number 22095251. Fee amount 30.00. (U.S. Treasury) (Entered: 08/13/2014) | |||
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| Oct 6, 2015 | 57 | Notice of Late Filing of Paper Pursuant to Local Rule 5005-1(F)(2) Filed by Trustee Soneet Kapila (Re: 56 Notice of Filing filed by Trustee Soneet Kapila). (Pearson, Kristopher) (Entered: 10/06/2015) | ||
| Oct 6, 2015 | 58 | Notice of Filing "Executed" Declaration of Trustee Kapila in Support of Motion (I) To Approve Settlement and Compromise of Controversy Between Trustee Kapila and Salges and the Salges Parties, and (II) For Entry of a Bar Order, Filed by Trustee Soneet Kapila (Re: 56 Notice of Filing). (Pearson, Kristopher) (Entered: 10/06/2015) | ||
| Oct 7, 2015 | 59 | Order Granting Motion To Compromise Controversy (Re: # 53) (Valencia, Yamileth) (Entered: 10/07/2015) | ||
| Oct 8, 2015 | 60 | Certificate of Service Filed by Trustee Soneet Kapila (Re: 59 Order on Motion to Compromise Controversy). (Pearson, Kristopher) (Entered: 10/08/2015) | ||
| Nov 24, 2015 | 61 | Notice of Default Under Settlement Agreement Filed by Trustee Soneet Kapila (Re: 53 Motion to Compromise Controversy with Trustee Kapila and Salges and The Salges Parties and for Entry of a Bar Order filed by Trustee Soneet Kapila, 59 Order on Motion to Compromise Controversy). (Pearson, Kristopher) (Entered: 11/24/2015) | ||
| Nov 24, 2015 | 62 | Ex Parte Motion For Entry of Final Judgment Based Upon Settlement Agreement [cal] Filed by Trustee Soneet Kapila. (Pearson, Kristopher) (Entered: 11/24/2015) | ||
| Nov 30, 2015 | 63 | Order Granting Motion for Entry of Final Judgment Based Upon SettlementAgreement. Re: # 62 (Valencia, Yamileth) (Entered: 11/30/2015) | ||
| Nov 30, 2015 | 64 | Final Judgment in Favor of Soneet Kapila Against Rogelio Salges, Individually; Brickell Oil & Metals, LLC; Food Oil & Mining, LLC; LiorisInternational, Inc.; Lasal Holdings, LLC; Fountain Ranch, LLC; JudithVillarroel, Individually, and World International Business, INC.. (Valencia, Yamileth) (Entered: 11/30/2015) | ||
| Nov 30, 2015 | 65 | Notice of Entry (Re: 64 Final Judgment in Favor of Soneet Kapila Against Rogelio Salges, Individually; Brickell Oil & Metals, LLC; Food Oil & Mining, LLC; LiorisInternational, Inc.; Lasal Holdings, LLC; Fountain Ranch, LLC; JudithVillarroel, Individually, and World International Business, INC..) (Valencia, Yamileth) (Entered: 11/30/2015) | ||
| Nov 30, 2015 | 66 | Certificate of Service Filed by Trustee Soneet Kapila (Re: 63 Order on Miscellaneous Motion, 64 Judgment). (Pearson, Kristopher) (Entered: 11/30/2015) | ||
There are 10 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.
| Akerman Senterfit |
|---|
| Baker & Mckenzie LLP |
| Bariven, SA |
| Beijing Reward International Trade Co. |
| Canon |
| Canon |
| Focus Receivables Management |
| Jordan Castellion Ricardo P.L. |
| Law Office Coker & Feiner |
| PDVSA Services, INC. |
| Qingdao Suncare Nutritional Tech Co. Ltd |
| Quindao Dairygold Industry Co. Ltd. |
| Rasco Klock Reininger Perez PL |
| Spigthoff Advocaten & Belasting adviseur |
Exim-Brickell, LLC
13728 S.W. 84 street
Miami, FL 33183
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5169
Alex F Arreaza
320 W Oakland Park Blvd
Wilton Manor, FL 33311
(954) 565-7743
Fax : 9545657713
Email: alex@alexmylawyer.com
TERMINATED: 08/12/2014
Mark S. Roher, Esq.
Jones Walker LLP
201 S Biscayne Blvd #2600
Miami, FL 33131
305-679-5752
Fax : 305-679-5812
Email: mroher@joneswalker.com
Soneet Kapila
www.kapilatrustee.com
PO Box 14213
Ft Lauderdale, FL 33302
954-761-8707
Drew M Dillworth
150 W Flagler St. #2200
Miami, FL 33130
(305) 789-3598
Fax : (305) 789-3395
Email: ddillworth@stearnsweaver.com
Kristopher E Pearson
150 W Flagler St # 2200
Miami, FL 33130
(305) 789-3259
Fax : (305) 789-2624
Email: kpearson@stearnsweaver.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
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