CASE NUMBER
1:12-bk-21192
1:12-bk-21192
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 4, 2012 | 1 | Petition Chapter 7 Voluntary Petition . [Fee Amount $306] (Softness, David) (Entered: 05/04/2012) | ||
|---|---|---|---|---|
| May 4, 2012 | 2 | Meeting of Creditors to be held on 06/11/2012 at 03:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 09/10/2012. (Softness, David) (Entered: 05/04/2012) | ||
| May 4, 2012 | 3 | Disclosure of Compensation by Attorney David R. Softness Esq.. (Softness, David) (Entered: 05/04/2012) | ||
| May 4, 2012 | 4 | Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney David R. Softness Esq. (Re: 1 Voluntary Petition (Chapter 7) filed by Debtor Faro Bancorp, Inc.). (Softness, David) (Entered: 05/04/2012) | ||
| May 4, 2012 | 5 | Corporate Ownership Statement Filed by Debtor Faro Bancorp, Inc.. (Softness, David) (Entered: 05/04/2012) | ||
| May 4, 2012 | Receipt of Voluntary Petition (Chapter 7)(12-21192) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 13871620. Fee amount 306.00. (U.S. Treasury) (Entered: 05/04/2012) | |||
| May 10, 2012 | 6 | BNC Certificate of Mailing (Re: 2 Meeting of Creditors to be held on 06/11/2012 at 03:00 PM at 51 SW First Ave Room 102, Miami. Proofs of Claim due by 09/10/2012.) Notice Date 05/09/2012. (Admin.) (Entered: 05/10/2012) | ||
| Jun 18, 2012 | 7 | Meeting of Creditors Held and Concluded. Debtor appeared.. (Calderin, Jacqueline) (Entered: 06/18/2012) | ||
| Jul 19, 2012 | 8 | Ex Parte Application to Employ Brett M. Amron, Esq. and the law firm of BAST AMRON LLP as Counsel Nunc Pro Tunc to July 16, 2012 [Affidavit Attached] Filed by Trustee Jacqueline Calderin. (Amron, Brett) (Entered: 07/19/2012) | ||
| Jul 23, 2012 | 9 | Order Granting Ex Part Application to Employ Brett M. Amron, Esq. and the law firm of BAST AMRON LLP as Counsel Nunc Pro Tunc to July 16, 2012 (Re: # 8) (Garcia, Nelly) (Entered: 07/23/2012) | ||
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| Mar 6, 2013 | 15 | Ex Parte Application to Employ Soneet R. Kapila, CPA and Kapila & Company as Accountants [Affidavit Attached] Filed by Trustee Jacqueline Calderin. (Calderin, Jacqueline) (Entered: 03/06/2013) | ||
| Mar 7, 2013 | 16 | Order Granting Application to Employ Soneet Kapila (Re: # 15) (Grimm, Carmela) (Entered: 03/07/2013) | ||
| Jul 31, 2013 | 17 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 06.30.2013. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. (Calderin, Jacqueline) (Entered: 07/31/2013) | ||
| Aug 13, 2013 | 18 | Adversary case 13-01602. Complaint by Jacqueline Calderin against Federal Deposit Insurance Corporation. Filing Fee Paid. Nature of Suit:,(91 (Declaratory judgment)),(11 (Recovery of money/property - 542 turnover of property)) (Hart, Jeremy) (Entered: 08/13/2013) | ||
| Oct 31, 2013 | 19 | Adversary Case 1:13-ap-1602 Closed. Complaint Dismissed (Howlan, Elaine) (Entered: 10/31/2013) | ||
| Jan 30, 2014 | 20 | Trustee's Interim Report. The trustee has submitted to the Office of the United States Trustee an interim report for the period ending 12/31/2013. The interim report provides information concerning asset administration and an accounting of the financial activity in the case. Filed by Trustee Jacqueline Calderin. (Calderin, Jacqueline) (Entered: 01/30/2014) | ||
| Feb 3, 2014 | 21 | First and Final Application for Compensation for Bast Amron LLP and for Brett M Amron Esq., Attorney-Trustee, Period: 7/16/2012 to 1/22/2014, Fee: $18,568.50, Expenses: $1,033.87. [cal] Filed by Attorney Brett M Amron Esq.. (Amron, Brett) (Entered: 02/03/2014) | ||
| Mar 18, 2014 | 22 | Final Application for Compensation for Soneet Kapila, Accountant, Period: 1/24/2013 to 3/7/2014, Fee: $5,046.00, Expenses: $139.17. [cal] Filed by Accountant Soneet Kapila. (Kapila, Soneet) (Entered: 03/18/2014) | ||
| Apr 9, 2014 | 23 | Final Application for Compensation and Expenses for Jacqueline Calderin, Trustee Chapter 7, Period: 5/4/2012 to 4/9/2014, Fee: $1337.96, Expenses: $48.57. [cal] Filed by Attorney Jacqueline Calderin. (Calderin, Jacqueline) (Entered: 04/09/2014) | ||
| Apr 21, 2014 | 24 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by U.S. Trustee Office of the US Trustee. (^UST18, NG) (Entered: 04/21/2014) | ||
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This case is closed and is no longer being updated.
| 2121 Coral Way, LLC |
|---|
| Aida Murguia |
| Aida Murguia |
| Alejandro Enrique Alberti Fernandez |
| Alfredo Trisini |
| Angel Ferraris JTWROS |
| Aquiles Torrealba |
| Armando Lachini |
| Ary Roncaglia JTWROS |
| Avila Rodriguez Hernandez Mena & Ferri |
| Bellair Development Group, S.A |
| Brian Stutman and Robert Stutman |
| Calogero Alaimo |
| Calvin Enrique Lam JTWROS |
| Calvin Lam |
Faro Bancorp, Inc.
2121 SW 3rd Avenue
Suite 700
Miami, FL 33129
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx6972
David R. Softness, Esq.
201 S Biscayne Blvd #2740
Miami, FL 33131
305.341.3111
Email: david@softnesslaw.com
Jacqueline Calderin
247 SW 8 St # 880
Miami, FL 33130
786-369-8440
Brett M Amron, Esq.
1 SE 3 Ave #1440
Miami, FL 33131
(305) 379-7904
Fax : (305) 379-7905
Email: bamron@bastamron.com
Jacqueline Calderin
247 SW 8 St # 880
Miami, FL 33130
786-369-8440
Email: calderintrustee@gmail.com
Dana R Quick
Bugbee & Conkle
405 Madison Ave. #1300
Toledo, OH 43604
(419) 244-6788
Fax : (419) 244-7145
Email: dquick@bugbeelawyers.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 # |
|---|---|---|---|
| May 5, 2023 | Jenny C Acquisition, Inc. | 7 | 1:2023bk10582 |
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| Jun 13, 2021 | 1915 Brickell Ave 510 C LLC | 11 | 1:2021bk15763 |
| Mar 12, 2021 | Triptych Miami Holdings, LLC | 11 | 1:2021bk12375 |
| Mar 12, 2021 | Aventura Hotel Properties, LLC | 11 | 1:2021bk12374 |
| Jan 4, 2021 | ASG Operations, LLC | 11 | 1:2021bk10015 |
| Dec 17, 2018 | Valentia Global, LLC | 11 | 1:2018bk25653 |
| Jul 27, 2015 | Bristol Brickell, LLC | 11 | 1:15-bk-23447 |
| Apr 14, 2015 | Casa en Denver, Inc. | 11 | 1:15-bk-16746 |
| Apr 14, 2015 | Casa Media Partners, LLC | 11 | 1:15-bk-16741 |
| Nov 15, 2012 | L'ALLIANCE FRANCAISE DE MIAMI, INC | 11 | 1:12-bk-37564 |
| Apr 13, 2012 | Alaimo Number One, LLC | 7 | 1:12-bk-19007 |
