CASE NUMBER
1:15-bk-28287
1:15-bk-28287
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 463 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jun 12, 2019 | 459 | Acknowledgment of Receipt of NOA from USCA (Re: Notice of Appeal, filed by United States of America (TTB) (Re: 455 Order Affirming Bankruptcy Court By District Court Judge Federico A. Moreno, Re: Appeal on Civil Action Number: 18-cv-21853-FAM (Re: 405 Order Granting Trustee's Motion to Approve Settlement With Rivero Investment Group, Inc. and Continental Duty Free, Inc.). Date received by USCA: 5/16/2019. USCA Case Number: 19-11937-FF. (Cohen, Diana) (Entered: 06/12/2019) | ||
| Jul 16, 2019 | 460 | MANDATE of USCA (Certified Copy) Entry of Dismissal for Failure to Prosecute;(Re: 455 Order District Court re: Appeal) #18-cv-21853-FAM. RE: Notice of Appeal Filed by Creditor United States of America (TTB):Date issued 5/7/2918; USCA Case #19-11937-FF (Lebron, Lorraine) (Entered: 07/16/2019) | ||
| Jul 19, 2019 | 461 | BNC Certificate of Mailing - PDF Document (Re: 460 MANDATE of USCA (Certified Copy) Entry of Dismissal for Failure to Prosecute;(Re: 455 Order District Court re: Appeal) #18-cv-21853-FAM. RE: Notice of Appeal Filed by Creditor United States of America (TTB):Date issued 5/7/2918; USCA Case #19-11937-FF) Notice Date 07/18/2019. (Admin.) (Entered: 07/19/2019) | ||
| Aug 21, 2019 | 462 | Objection to Claim of B.F. Beverages Worldwide [# 8], [Negative Notice] Filed by Trustee Ross R Hartog (Robson, Grace) (Entered: 08/21/2019) | ||
| Aug 21, 2019 | 463 | Objection to Claim of Bacardi USA, Inc. [# 9], [Negative Notice] Filed by Trustee Ross R Hartog (Robson, Grace) (Entered: 08/21/2019) | ||
| Aug 26, 2019 | 464 | Motion to Approve Destruction of Business Records and Equipment of the Debtor and to pay the Costs of Destruction [Negative Notice] Filed by Trustee Ross R Hartog (Hartog, Ross) (Entered: 08/26/2019) | ||
| Sep 18, 2019 | 465 | Order Granting Motion for Authority to Destroy Business Records and to Pay the Costs of Destruction (Re: # 464) (Grimm, Carmela) (Entered: 09/18/2019) | ||
| Sep 18, 2019 | 466 | Certificate of Service Filed by Trustee Ross R Hartog (Re: 465 Order on Motion to Approve). (Hartog, Ross) (Entered: 09/18/2019) | ||
| Oct 1, 2019 | 467 | Third and Final Application for Compensation for Grace E. Robson Esq., Attorney-Trustee, Period: 11/1/2018 to 8/31/2019, Fee: $30,277.00, Expenses: $178.40. Filed by Attorney Grace E. Robson Esq. (Robson, Grace) (Entered: 10/01/2019) | ||
| Oct 1, 2019 | 468 | Notice of Hearing by Filer (Re: 467 Third and Final Application for Compensation for Grace E. Robson Esq., Attorney-Trustee, Period: 11/1/2018 to 8/31/2019, Fee: $30,277.00, Expenses: $178.40. Filed by Attorney Grace E. Robson Esq.). Hearing scheduled for 11/07/2019 at 10:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Robson, Grace) (Entered: 10/01/2019) | ||
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| Jan 16, 2020 | 479 | Notice of Hearing by Filer (Re: 478 Motion to Compromise Controversy with United States of America (Alcohol & Tobacco Tax and Trade Bureau) Filed by Trustee Ross R Hartog). Hearing scheduled for 02/06/2020 at 10:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Robson, Grace) (Entered: 01/16/2020) | ||
| Jan 16, 2020 | 480 | Certificate of Service Filed by Trustee Ross R Hartog (Re: 478 Motion to Compromise Controversy with United States of America (Alcohol & Tobacco Tax and Trade Bureau) filed by Trustee Ross R Hartog, 479 Notice of Hearing by Filer filed by Trustee Ross R Hartog). (Robson, Grace) (Entered: 01/16/2020) | ||
| Jan 23, 2020 | 481 | Notice of Appearance and Request for Service by Robert Silverblatt Filed by Creditor United States of America (TTB). (Silverblatt, Robert) (Entered: 01/23/2020) | ||
| Jan 31, 2020 | 482 | Re- Notice of Hearing (Re: 478 Motion to Compromise Controversy with United States of America (Alcohol & Tobacco Tax and Trade Bureau) Filed by Trustee Ross R Hartog) Hearing scheduled for 02/06/2020 at 10:30 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Lebron, Lorraine) (Entered: 01/31/2020) | ||
| Jan 31, 2020 | 483 | Certificate of Service Filed by Trustee Ross R Hartog (Re: 482 Notice of Hearing Amended/Renoticed/Continued). (Robson, Grace) (Entered: 01/31/2020) | ||
| Feb 7, 2020 | 484 | Order Granting Motion To Compromise Controversy (Re: # 478) (Rios, Amber) (Entered: 02/07/2020) | ||
| Feb 12, 2020 | 485 | Certificate of Service Filed by Trustee Ross R Hartog (Re: 484 Order on Motion to Compromise Controversy). (Robson, Grace) (Entered: 02/12/2020) | ||
| Feb 18, 2020 | 486 | Fourth and Final Application for Compensation for Grace E. Robson Esq., Attorney-Trustee, Period: 9/1/2019 to 2/12/2020, Fee: $12,410.50, Expenses: $254.10. Filed by Attorney Grace E. Robson Esq. (Robson, Grace) (Entered: 02/18/2020) | ||
| Feb 18, 2020 | 487 | Notice of Filing Fourth and Final Fee Application, Filed by Trustee Ross R Hartog (Re: 486 Application for Compensation). (Robson, Grace) (Entered: 02/18/2020) | ||
| Feb 18, 2020 | 488 | Certificate of Service Filed by Trustee Ross R Hartog (Re: 487 Notice of Filing filed by Trustee Ross R Hartog). (Robson, Grace) (Entered: 02/18/2020) | ||
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.
| B.F. Beverage World Wide |
|---|
| Bacardi Martini U.S.A. |
| Beam Santory Company |
| Boelter Companies |
| C.H. Robinson Worldwide Inc. |
| Canandaigua Wine Co. |
| Chase Int'l Inc. |
| Chase Int'l Inc. |
| Chase Int'l Inc. |
| Chase Int'l Inc. |
| Coca Cola |
| CoCo. Lopez Inc. |
| Diageo |
| DPS Beverage Inc. |
| Edrington Webb Travel Retail |
Exporther Bonded Corp. dba EBC Duty Free
2323 NW 72 Ave
Miami, FL 33122-1827
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx9237
David R. Softness, Esq.
201 S Biscayne Blvd #2740
Miami, FL 33131
305.341.3111
Email: david@softnesslaw.com
Ross R Hartog
P.O. Box 14306
Fort Lauderdale, FL 33302
954-767-0030
Leyza F. Blanco, Esq.
Sequor Law
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
305-372-8282
Email: lblanco@sequorlaw.com
John H Lee
9130 South Dadeland Blvd, #1800
Miami, FL 33156
305-670-5000
Email: jlee@mrthlaw.com
Peter Quinter
c/o Gray Rorninson
333 SE 2nd Ave, suite 2300
Miami, FL 33131
Grace E. Robson, Esq.
101 NE 3 Ave #1210
Fort Lauderdale, FL 33301
954-767-0030
Fax : 954.767.0035
Email: grobson@mrthlaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
Steven D Schneiderman
Office of the US Trustee
51 SW 1 Ave #1204
Miami, FL 33130
(305) 536-7285
Fax : (305) 536-7360
Email: Steven.D.Schneiderman@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 31 | Biedermann Motech, Inc. | 11 | 1:2024bk11638 |
| Feb 4 |
Primary Care (ITC) Intermediate Holdings, LLC
|
11 | 1:2024bk10165 |
| Nov 25, 2020 | Oil International Service Corp., a dissolved Flori | 11 | 1:2020bk22907 |
| Oct 6, 2020 | ASPIRA Support Organization, Inc. | 7 | 1:2020bk20932 |
| Oct 6, 2020 | ASPIRA Properties, Inc. | 7 | 1:2020bk20931 |
| Oct 6, 2020 | ASPIRA of Florida, Inc. | 7 | 1:2020bk20930 |
| Jan 21, 2018 | Optimized Leasing, Inc. | 11 | 1:2018bk10746 |
| Feb 13, 2017 | 2600 LJJ, Inc. | 7 | 1:17-bk-11681 |
| Dec 7, 2015 | Samco Global Arms, Inc. | 7 | 1:15-bk-31296 |
| Jan 28, 2015 | Image Pro International Inc. | 11 | 1:15-bk-11603 |
| Dec 2, 2014 | Vivastar, Inc. | 7 | 1:14-bk-36403 |
| Oct 9, 2014 | 2600 LJJ, Inc. | 7 | 1:14-bk-32575 |
| Feb 27, 2014 | Interbeverage, LLC | 11 | 1:14-bk-14659 |
| Aug 12, 2013 | Petal Fresh Incorporated | 7 | 1:13-bk-29079 |
| Dec 7, 2011 | Durable Woodworks, LLC | 7 | 1:11-bk-43632 |
